Epiworld International Co., Ltd. (02726)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Bai Liting | 05-Jul-22 | 29-May-26 | ED | Retirement as she will not offer herself for re-election to the new session of the Board. | |
| Fang Wei | 30-Mar-25 | NED | |||
| 29-May-26 | Non-executive Director | Retirement as he will not offer himself for re-election to the new session of the Board. | |||
| Guo Danxia | 22-Jun-26 | MbAC | |||
| Kang Junyong | 12-May-23 | INED, ChCC, MbNC, MbStrC | |||
| Li Kaixi | 01-May-23 | Sup, ChSup | |||
| Liao Yi | 30-Mar-25 | INED, ChNC, MbAC, MbCC | |||
| Ni Yu | 22-Jun-26 | Sup | |||
| Pan Menghan | 31-Mar-11 | ED, MbNC | |||
| Qian Weining | 01-May-23 | Sup | |||
| Su Ping | 18-Oct-13 | NED | |||
| 29-May-26 | Non-executive Director | Retirement as he will not offer himself for re-election to the new session of the Board. | |||
| Su Xinlong | 12-May-23 | INED, ChAC, MbCC, MbStrC | |||
| Wu Guoyi | 22-Jun-26 | Sup | Retired due to the change of session of the Supervisory Committee at the AGM. | ||
| 21-Oct-22 | 29-May-26 | ChSup | Retirement due to the election of the new session of the Supervisory Committee. | ||
| Xie Jieping | 30-Mar-26 | Non-executive Director | |||
| Zhao Jianhui | 17-Jul-26 | GM | |||
| 31-Mar-11 | ED, Ch, ChStrC, Fdr |