Fulu Holdings Limited (02101)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Li Wai Chung | 29-Aug-20 | INED | |||
| Fu Xi | 31-Oct-19 | Ch | |||
| Zhang Yuguo | 31-Oct-19 | SVP | |||
| Zhao Bihao | 31-Oct-19 | ED | |||
| Ng Ka Man | 30-Jun-21 | 28-Aug-25 | CoSec | Resigned due to other work arrangement. | |
| Wong Sincere | 29-Aug-20 | 27-Jun-25 | INED | Ceased to be a member of the Nomination Committee due to changes in the Listing Rules and the Corporate Governance Code. | |
| Wong Sincere | 27-Jun-25 | MbNC | Ceased to be a member of the Nomination Committee due to changes in the Listing Rules and the Corporate Governance Code. | ||
| Fu Xi | 31-Oct-19 | 24-Apr-24 | CEO | ||
| Shui Yingyu | 31-Oct-19 | 14-Nov-23 | ED, SVP | Due to his desire to devote more time to other business engagements | |
| Mao Feng | 11-Nov-20 | 15-Sep-23 | CoSec | No reasons provided | |
| Mao Feng | 11-Jan-20 | 15-Sep-23 | FD | No reasons provided | |
| Mao Feng | 15-Sep-23 | J-CoSec | No reasons provided | ||
| Mao Feng | 30-May-23 | ED | Mr. Mao wished to devote more time to his work related to corporate finance and investor relations management | ||
| Zhang Yuguo | 31-Oct-19 | 29-Oct-21 | ED | ||
| Lam Yuk Ling | 18-Sep-20 | 30-Jun-21 | CoSec | ||
| Zhao Bihao | 31-Oct-19 | 11-Nov-20 | SVP | ||
| Wang Yuyun | 29-Aug-20 | 30-Oct-20 | INED |