DKE HOLDING COMPANY LIMITED (01770)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Dandan | 01-Nov-16 | 12-Oct-26 | V-GM, BrdSec, J-CoSec | Resigned due to personal reasons. Ms. Chen has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and/or the shareholders of the Company. | |
| Di Chen | 01-Jun-25 | MbStrC | |||
| Lau Kwok Yin | 01-Sep-25 | J-CoSec, AuRep | |||
| Liu Yu | 01-May-18 | Non-executive Director | |||
| Ruan Tim | 01-Sep-25 | INED, ChAC, MbCC | |||
| Wang Wenliang | 01-Jun-21 | ED | |||
| 01-Mar-10 | ED, V-GM | ||||
| Wang Xiao | 01-Oct-24 | MbCC | |||
| Wang Yang | 01-Aug-18 | MbAC, MbNC | |||
| Zeng Aimin | 01-Jun-21 | INED, ChCC, MbAC, MbNC | |||
| Zhang Yanmin | 01-Sep-22 | CFO | |||
| Zhou Aijun | 01-Apr-08 | ED | |||
| 01-Mar-08 | ED, Ch, GM, ChStrC, AuRep | ||||
| Zhou Guo Fu | 07-Jul-26 | INED | |||
| Zhou Guofu | 01-Sep-25 | INED, ChNC, MbStrC |