ContiOcean Environment Tech Group Co., Ltd. (02613)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Rui | 20-Dec-22 | ED | |||
| Chen Zhiyuan | 20-Jul-19 | Co-Fdr, ED | |||
| Guan Yanmin | 09-Jan-25 | INED | |||
| 28-Mar-25 | MbNC | Dr. Guan ceased to be a member of the nomination committee of the Company. No specific reason provided. | |||
| Kung Man | 17-Jul-26 | INED, MbAC, MbNC | |||
| Ng Sin Kiu | 17-Jul-26 | MbAC, MbNC | Resignation effective following the approval of the appointment of Ms. Kung Man at the EGM. | ||
| 09-Jan-25 | 02-Jul-26 | INED | Resigned to devote more time to other work and personal commitments.. | ||
| Shen Xiaojiao | 01-Jun-26 | CFO | |||
| Shen Xiaowei | 20-Dec-22 | ChSup | |||
| Shu Laurence Wa Tung | 20-Dec-22 | FD | |||
| 01-Jun-26 | ED, CFO, MbCC | Resigned to devote more time to his other work and personal commitments. | |||
| 10-Jul-24 | 06-Jan-26 | CoSec | Resigned. | ||
| 06-Jan-26 | AuRep | Resigned. | |||
| Tung Tat Chiu Michael | 06-Jan-26 | CoSec, AuRep | |||
| Wang Zhenkang | 27-Mar-23 | 31-Mar-24 | Sup | ||
| Wu Yunfeng | 01-Apr-24 | Sup | |||
| Yu Yuanyang | 20-Dec-22 | Sup | |||
| Zhao Mingzhu | 01-Jun-26 | MbCC | |||
| 20-Jul-19 | CEO, Co-Fdr | ||||
| Zhou Yang | 20-Jul-19 | Ch, Co-Fdr | |||
| Zhu Rongyuan | 09-Jan-25 | INED |