CH MODERN D (01117)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lee Kong Wai Conway | 01-Sep-25 | MbNC | Change in composition of the Nomination Committee. | ||
| Lu Minfang | 01-Feb-23 | Non-executive Director | Due to adjustment of work responsibilities | ||
| Zhang Ping | 25-Mar-26 | MbAC, MbCC | Resignation due to reaching retirement age. | ||
| 01-Oct-25 | Ch SustC | As a result of the appointment of Mr. Wen Yongping as the new chairman. | |||
| Zhao Jiejun | 01-Sep-25 | Non-executive Director | Resignation due to personal health reason. . Zhao will assume the role of specialist consultant at Inner Mongolia Aiyangniu Technology Co., Ltd. a subsidiary of the Company. |