China Graphite Group Limited (02237)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chiu Bernard G Kiu | 15-Jun-22 | 24-Sep-24 | INED | Due to his desire to devote more time to pursue other personal commitments | |
| Chiu G Kiu Bernard | 24-Sep-24 | ChAC, MbNC, MbCC | Due to his desire to devote more time to pursue other personal commitments | ||
| Ho Hoi Tung | 24-Sep-24 | INED | |||
| Lei Wai Hoi | 04-Dec-23 | CoSec | |||
| 31-May-21 | FD | ||||
| Liu Zezheng | 15-Jun-22 | INED | |||
| Mak Cherie Po Man | 31-May-21 | 04-Dec-23 | CoSec | No reasons provided | |
| Ms. Mak Po Man Cherie | 04-Dec-23 | Proc Agt | No reasons provided | ||
| Shen Shifu | 15-Jun-22 | INED | |||
| Zhao Jingran | 15-Jun-22 | INED | |||
| Zhao Liang | 03-Aug-20 | Ch, CEO, Co-Fdr |