Baige Online Digital Technology Co., Ltd. (02672)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Shaohuang | 01-Nov-19 | SVP | |||
| Jiang Min | 30-Dec-25 | 28-Sep-26 | INED, ChCC, MbNC | Due to the need to devote more time and attention to her other personal and business affairs. | |
| Jiang Min | 29-Jun-26 | 28-Sep-26 | INED | ||
| Ke Weibin | 01-Aug-20 | VP, J-CoSec | |||
| Lam Cecilia Chi Ching | 01-Jul-17 | J-CoSec, AuRep | |||
| Liang Zhichao | 01-Nov-18 | V-GM | |||
| Liu Xiaomin | 01-Apr-18 | ExVP | |||
| Lu Weidong | 16-Oct-26 | INED, ChAC, MbCC, MbNC | |||
| Shi Wenzheng | 22-Jul-24 | ED | |||
| 01-Jan-18 | ED, ExVP, MbCC | ||||
| Tu Jinbo | 17-Apr-15 | Fdr, Ch, ED, CEO, ChNC, AuRep | |||
| Wang Qianwei | 11-Jul-18 | NED, MbAC | |||
| Wong Gianne | 29-Jun-26 | INED | |||
| Wong Gianne | 30-Dec-25 | INED, MbAC, MbNC | |||
| Wu Yilin | 01-Apr-22 | V-GM, FD | |||
| Zeng Jianhua | 17-Dec-17 | NED | |||
| Zhao Zhengtang | 16-Oct-26 | ChCC | |||
| 29-Jun-26 | INED | ||||
| 30-Dec-25 | INED, MbCC | ||||
| 30-Dec-25 | 28-Sep-26 | ChAC | Change in the composition of the Board committees, where he ceased to be the chairman of the Audit Committee and was appointed as the chairman of the Remuneration and Appraisal Committee. | ||
| Zheng Yu | 21-Jul-21 | 28-Sep-26 | NED | Due to the need to devote more time and attention to his other personal and business affairs. | |
| Zhu Tao | 16-Oct-26 | NED |