Fangzhou Inc. (06086)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| David Mckee Hand | 07-Dec-25 | Ch, MbNC | |||
| Fung Po Ting | 03-May-23 | 28-Aug-24 | CoSec | ||
| 28-Aug-24 | J-CoSec, Proc Agt | Due to other work arrangements | |||
| Hand David Mckee | 14-Dec-20 | NED | |||
| Kang Wei | 27-Jun-24 | INED | |||
| Ng Sau Mei | 28-Aug-24 | CoSec | |||
| Wang Haizhong | 27-Jun-24 | INED | |||
| Xie Fangmin | 26-Sep-19 | Fdr | |||
| Xie Fangmin | 07-Dec-25 | 16-Jun-26 | Non-executive Director | Mr. Xie retired as Non-Executive Director with effect from the conclusion of the AGM as the resolution for his re-election was not passed by the Shareholders. | |
| Xie Fangmin | 26-Sep-19 | 07-Dec-25 | Ch, CEO | Resigned to devote greater time to personal commitments and endeavours. Re-designated as a non-executive Director. | |
| 07-Dec-25 | MbNC, AuRep, ED | Resigned to devote greater time to personal commitments and endeavours. Re-designated as a non-executive Director. | |||
| Zhou Feng | 07-Dec-25 | MbNC | |||
| Zhou Feng | 26-Sep-19 | ED | |||
| Zhu Xiaolu | 27-Jun-24 | INED | |||
| Zou Yuming | 07-Dec-25 | AuRep | |||
| Zou Yuming | 06-Sep-21 | CoSec | |||
| 09-Aug-21 | FD |