CONCH MAT TECH (02560)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Hei | 08-May-26 | J-CoSec, AuRep, Proc Agt | |||
| Xu Xu | 15-Nov-23 | INED | |||
| Li Jiang | 12-Jan-23 | INED | |||
| Bai Lin | 01-Jul-22 | FD | |||
| Chen Feng | 01-Jul-22 | GM | |||
| Zhao Hongyi | 22-May-18 | V-Ch | |||
| Lee Leong Yin | 06-Dec-24 | 08-May-26 | J-CoSec, CoSec | Resigned | |
| Lee Leong Yin | 08-May-26 | AuRep, Proc Agt | Resigned | ||
| Ning Jitai | 15-Nov-23 | 02-Jul-25 | CoSec | Due to the Company’s internal redesignation and reallocation of work. Mr. Ning has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that should be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. | |
| Ning Jitai | 02-Jul-25 | J-CoSec | Due to the Company’s internal redesignation and reallocation of work. Mr. Ning has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that should be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. | ||
| Jin Xiaoli | 01-Jul-22 | 18-Nov-23 | Sup | ||
| Jin Feng | 15-Nov-23 | 18-Nov-23 | Non-Executive Director | ||
| Lu Shumin | 22-May-18 | 16-Dec-20 | ChSup | ||
| Feng Fangbo | 28-Nov-18 | 25-Aug-16 | V-Ch | ||
| Fan Haibin | 15-Nov-23 | 28-Jun-16 | Non-Executive Director | ||
| Feng Fangbo | 28-Nov-18 | 28-Jun-16 | Non-Executive Director | ||
| Ding Feng | 22-May-18 | 06-May-16 | Non-Executive Director | ||
| Zeng Xiangfei | 15-Nov-23 | 01-Jan-15 | INED | ||
| Yue Jian | 01-Jul-22 | 01-Jan-15 | Sup | ||
| Zhao Hongyi | 22-May-18 | 01-Jan-15 | Non-Executive Director | ||
| Chen Feng | 01-Jul-22 | 16-Dec-14 | CEO | ||
| Ding Feng | 22-May-18 | 05-Jun-13 | Ch | ||
| Chen Jiemiao | 12-Jan-23 | 31-May-12 | INED |