Doumob (01917)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Wai Ching07-Jun-24CoSec
Chan Yiu Kwong20-Feb-1915-Mar-26INEDResignation due to other work arrangement.
15-Mar-26ChACResignation due to other work arrangement.
Chen Hua28-Dec-24INED
Chen Ning16-Mar-26INED, ChAC
Chen Xiaona14-Aug-1812-Sep-19Co-Fdr, ED, VP
Fan Zijing16-Apr-2113-Jul-22EDDue to their desire to devote more attention and dedication to their other business engagements
Ho Yin Kwan11-May-2307-Jun-24CoSecNo reasons provided.
Huang Kewang12-Sep-1930-Sep-21Co-CEO
Liu Ailun10-Jan-20NED
Liu Binghai20-Feb-1929-Dec-21INED
Liu Yuanyuan13-Jul-2210-Sep-24EDas she would like to devote more time to her personal affairs
Luo Yanhong17-Apr-2016-Apr-21FD
Meng Dawei16-Apr-2113-Jul-22EDDue to their desire to devote more attention and dedication to their other business engagements
Shi Hui10-Sep-24ED
14-Aug-1806-Dec-19CoSec, FD, VP
So Betty Shuk Yi14-Aug-1811-May-23CoSecNo reasons provided
Wang Ge14-Aug-1810-Jan-20NED
Wang Yingzhe20-Feb-1929-Mar-24INEDDue to personal affairs
Yang Bin26-Mar-18Ch, CEO, Co-Fdr
06-Mar-26Co-CEOResigned to devote more time to other work arrangements. He will continue to serve as an executive Director, the chairman of the Board, and a member of the remuneration committee of the Company.
28-Mar-25ChNCThe change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, which will come into effect on 1 July 2025. The Board believes that implementing these changes could strengthen the effectiveness and diversity of the Board, and further enhance good corporate governance practice of the Company as a whole.
Yang Zhenghong21-Aug-1830-Aug-19NED
Yuan Limin06-Mar-26ED, CEO
Zhang Danqi28-Dec-2406-Mar-26Co-CEOResigned to devote more time to other work arrangements.
06-Mar-26EDResigned to devote more time to other work arrangements.
Zhang Limin29-Mar-24INED
Zhang Xuehuo29-Dec-2128-Dec-24INEDResignation due to tenure of office expiring and other business arrangements.
Zheng Shunqi14-Aug-1812-Sep-19Co-Fdr, ED, VP
Zhou Zoe12-Sep-1917-Apr-20ED, VP