Feiyu Technology International Company Ltd. (01022)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yao Jianjun | 06-Mar-14 | Ch | |||
| Ma Andrew Suen Yee | 17-Nov-14 | 17-Nov-23 | INED | ||
| Ma Suen Yee Andrew | 17-Nov-23 | INED | Ma served on the Board as an INED for 9 years, his resignation is in line with the principle embodied in the Corporate Governance Code under Part 2 of Appendix 14 of the Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), that serving more than 9 years could be relevant to the Board’s determination of an INED’s independence. | ||
| Lin Jiabin | 26-Aug-14 | 30-Aug-22 | ED, Co-Fdr, VP | ||
| Cheung Man Yu | 26-Aug-14 | 27-Sep-18 | CFO | ||
| Sun Zhiyan | 26-Aug-14 | 10-Nov-17 | ED | ||
| Cheung Man Yu | 17-Jun-14 | 26-Aug-14 | CoSec | ||
| Bi Lin | 06-Mar-14 | 31-May-12 | ED | ||
| Lin Zhibin | 26-Aug-14 | 24-Mar-06 | Co-Fdr | ||
| Bi Lin | 06-Mar-14 | 31-May-05 | Co-Fdr | ||
| Liu Qianli | 17-Nov-14 | 21-Aug-03 | INED | ||
| Wei Yulan | 27-Sep-18 | 11-Nov-02 | CoSec | ||
| Chen Jianyu | 06-Mar-14 | 10-Jan-02 | Pres | ||
| Lui Mei Ka | 27-Sep-18 | 07-Dec-01 | CoSec | ||
| Bi Lin | 06-Mar-14 | 23-Feb-00 | VP | ||
| Cao Xi | 17-Nov-23 | 23-Feb-00 | INED | ||
| Lai Xiaoling | 17-Nov-14 | 31-Aug-99 | INED | ||
| Lin Zhibin | 26-Aug-14 | 12-Jul-99 | VP | ||
| Lin Zhibin | 26-Aug-14 | 02-Jan-99 | ED | ||
| Lui Mei Ka | 27-Sep-18 | 13-May-98 | CFO | ||
| Yao Jianjun | 06-Mar-14 | 02-Apr-98 | Co-Fdr, CEO |