Fuyao Glass Industry Group Co., Ltd. (03606)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Bai Zhaohua | 22-Aug-15 | ChSup | |||
| 08-Jul-15 | 22-Aug-15 | Sup | |||
| 16-Dec-06 | 01-Jul-15 | ED, VP | |||
| 16-Aug-99 | 16-Jul-01 | Dir | |||
| Chen Jicheng | 26-Oct-15 | 26-Apr-16 | Dep GM, ED | ||
| Chen Mingsen | 10-Mar-15 | 16-Sep-25 | Sup | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. | |
| Chen Xiangming | 27-Nov-14 | FD | |||
| 30-Oct-14 | CoSec | ||||
| 15-Feb-03 | 22-Aug-15 | ED | |||
| Cheng Yan | 16-Sep-25 | INED | |||
| 24-Nov-11 | 08-Jan-18 | INED | |||
| Cheung Alison Kit Man | 08-Jan-18 | 17-Jan-24 | INED | ||
| Cho Tak Wong | 16-Aug-99 | Co-Fdr | |||
| 16-Aug-99 | 16-Oct-25 | Ch | To facilitate the strategic optimization and sustainable development of the Company’s governance structure. He has been appointed as the honorary Chairman for life and will continue to serve in his other roles. | ||
| Dat Daniel Dzeng Hao | 16-Jan-24 | INED | |||
| He Shimeng | 16-Aug-99 | VP | |||
| Kam Mei Ha | 29-Aug-24 | J-CoSec, AuRep | No reasons provided | ||
| Kam Wendy Mei Ha | 30-Oct-14 | 29-Aug-24 | CoSec | ||
| Kwan Sau In | 29-Aug-24 | CoSec | |||
| Lin Houtan | 16-Jan-94 | 08-Jul-15 | ChSup | ||
| Liu Jing | 30-Oct-19 | 19-Aug-25 | INED | Imminent expiry of six-year term. Resignation tendered to the Board and will retire after the election of a successor at an extraordinary general meeting. | |
| Liu Xiaozhi | 16-Sep-25 | INED | |||
| 11-Oct-13 | 30-Oct-19 | INED | |||
| 16-Nov-05 | 16-Sep-06 | Pres, V-Ch | |||
| Ma Wei Hua | 30-Oct-19 | Sup | |||
| Ma Weihua | 16-Sep-25 | Sup | Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect. | ||
| Ni Shiyou | 10-Mar-15 | 02-Jul-18 | Sup | ||
| Qu Wenzhou | 30-Oct-19 | 17-Jan-24 | INED | ||
| Sun Yiqun | 26-Apr-17 | 27-Aug-19 | Dep GM, ED | ||
| Tso Fai | 16-Oct-25 | Ch | |||
| 15-Jan-21 | 16-Oct-25 | V-Ch | He has been elected as the Chairman. | ||
| 27-Nov-14 | 15-Jan-21 | NED, V-Ch | |||
| 01-Jul-15 | 22-Aug-15 | ED | |||
| 16-Sep-06 | 01-Jul-15 | Pres | |||
| 16-Aug-98 | 16-Sep-06 | ED | |||
| Wu Shinong | 16-Dec-05 | NED | |||
| 16-Apr-00 | 16-Dec-05 | INED | |||
| Wu Yuhui | 11-Oct-13 | 30-Oct-19 | INED | ||
| Xue Zuyun | 16-Jan-24 | INED | |||
| Ye Shu | 30-Oct-19 | Pres | |||
| 25-Mar-17 | 30-Oct-19 | Non-Dir, Pres | |||
| Zhou Zunguang | 24-Nov-11 | 10-Mar-15 | Sup | ||
| Zhu Anna Dezhen | 24-Nov-11 | NED | |||
| Zhu Xuanli | 24-Nov-11 | 10-Mar-15 | Sup | ||
| Zuo Min | 22-Aug-15 | 16-Mar-17 | Non-Dir, Pres | ||
| 27-Nov-14 | 22-Aug-15 | CFO | |||
| 16-Dec-94 | 16-Jan-03 | Dir |