CNGR Advanced Material Co., Ltd. (02579)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Feng | 15-Oct-25 | INED, MbAC, MbNC, ChAC | |||
| Chan Lai Yim | 30-Sep-26 | J-CoSec, Proc Agt | |||
| Deng Jing | 30-Mar-23 | ED, AuRep | |||
| Deng Wei Ming | 15-Sep-14 | ED, Ch, Pres, ChStrC, MbStrC | |||
| Hong Yuan | 15-Oct-25 | INED | |||
| Hong Yuan | 15-Oct-25 | INED, ChNC, MbNC, MbAC | |||
| Jiang Liang Xing | 09-Jan-24 | INED, MbStrC | |||
| Li Wei Hua | 30-Mar-23 | ED, Emp. Dir. | |||
| Liao Heng Xing | 30-Mar-23 | ED, SVP | |||
| Liu Xing Guo | 30-Mar-23 | ED, VP | |||
| Tang Huateng | 20-Jan-25 | BrdSec | |||
| 20-Jan-25 | 30-Sep-26 | J-CoSec, AuRep | Due to work arrangements of the Company. | ||
| Tao Wu | 20-May-19 | ED | |||
| Tao Wu | 20-May-19 | ED, ExVP, MbStrC | |||
| Wen Zhan | 30-Sep-26 | J-CoSec, AuRep | |||
| Wong Ella Wai Yee | 01-Apr-25 | 30-Sep-26 | J-CoSec | Due to a change in work arrangements. | |
| 30-Sep-26 | Proc Agt | Due to a change in work arrangements. | |||
| Wong Sze Wing | 17-Nov-25 | INED | |||
| 01-Jul-10 | INED, MbAC, MbNC | ||||
| Zhu Zongyuan | 01-Jan-18 | VP | |||
| 01-Jan-18 | 30-Sep-26 | CFO | Due to work arrangements of the Company, Mr. Zhu applied for resignation from the position of chief financial officer. | ||
| Zou Chang | 30-Sep-26 | CFO |