BEISEN HOLDING (09669)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Wai Ching | 31-Dec-21 | CoSec | |||
| Du Kui | 30-Mar-23 | INED | |||
| Ge Ke | 30-Mar-23 | INED | |||
| He Jiabo | 25-Sep-18 | 30-Nov-22 | Pres | ||
| Ji Weiguo | 06-Apr-18 | CEO, Co-Fdr | |||
| Liu Xianna | 19-Jun-25 | MbNC | |||
| 31-Dec-21 | CoSec, FD | ||||
| Wang Zhaohui | 06-Apr-18 | Ch, Co-Fdr | |||
| 19-Jun-25 | MbNC | To comply with the new gender diversity requirement of the Nomination Committee under the amended CG Code and the Listing Rules, effective from 1 July 2025. | |||
| 20-Sep-24 | ChNC | In order to enhance the corporate governance and independence of the nomination committee of the Company | |||
| Zhao Hongqiang | 30-Mar-23 | INED |