China Tianbao Group Development Company Limited (01427)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Du Hang | 10-Apr-19 | 21-Oct-22 | CoSec | ||
| 21-Oct-22 | J-CoSec | No reasons provided. | |||
| Hou Liang | 21-Oct-22 | 20-Oct-25 | INED | Hou decides not to renew the letter of appointment after the Expiration due to his wish to devote his time to other business engagements. | |
| Lei Kin Keong | 10-Apr-19 | 06-Dec-21 | CoSec | ||
| Li Baotian | 19-Mar-25 | Ch | |||
| 16-Nov-18 | 19-Mar-25 | Ch, CEO | In order to devote more time to his role as chairman of the Board and executive Director and to set out clearer division of responsibilities between the chairman and the chief executive as required pursuant to the code provision C.2.1 in Corporate Governance Code. | ||
| Li Qingxu | 25-Jun-19 | INED | |||
| Li Xu | 25-Jun-19 | INED | |||
| Li Yaruixin | 17-Apr-19 | ED, VP | |||
| Lin Sio Ngo | 06-Dec-21 | 21-Oct-22 | CoSec | ||
| 21-Oct-22 | J-CoSec, AuRep, Proc Agt | No reasons provided. | |||
| Liu Kaixiang | 25-Jun-19 | 21-Oct-22 | INED | Due to other personal pursuits and business development | |
| Liu Lawrence Tsz Kit | 21-Oct-22 | 13-Mar-26 | CoSec | Resignation. | |
| 13-Mar-26 | AuRep, Proc Agt | Resignation. | |||
| Shen Lifeng | 19-Mar-25 | CEO | |||
| 17-Apr-19 | 19-Mar-25 | ED, VP | |||
| Wang Huijie | 17-Apr-19 | ED, VP | |||
| Wang Xinling | 17-Apr-19 | ED, VP | |||
| Zang Lin | 17-Apr-19 | ED, VP |