Goldpac Group Limited (03315)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Hou Ping30-Aug-1122-May-25CEOResigned in line with the streamline plan of the Board.
22-May-25EDResigned in line with the streamline plan of the Board.
Huang Minjie23-Apr-24CoSec
Jiang Li21-May-24INED
Lai Tung Kwok17-May-22INED
Li Yijin18-May-20FD
22-May-25EDResigned in line with the streamline plan of the Board.
02-Jul-1223-Apr-24CoSecDue to the need to devote more time and efforts to other management matters of the Group
Liu John Jianhua15-Nov-1322-May-19INED
Lu Run Ting02-Jul-11Ch, Fdr
10-Dec-0402-Jul-11Fdr, MD
Lu Runyi10-Dec-04SVP
10-Dec-0422-May-25EDRetired in line with the streamline plan of the Board and will not offer himself for re-election.
Lu Wai Lim15-Mar-19ED
18-May-1715-Mar-19NED
Lu Xiaozhong21-May-1318-May-20ED, SVP
Mak Alvin Wing Sum15-Nov-1321-May-24INEDDue to his intention to devote more time to his family and personal affairs
Pagezy Christophe Jacques02-Jul-1118-May-17NED
23-Mar-0902-Jul-11Ch
Ting Tao I04-Jul-1318-May-17NED
Wu Siqiang18-May-1722-May-25COO, EDResigned to focus on other business and personal commitments.
Yang Geng22-May-1917-May-22INEDDue to his responsibilities to devote more time to other affairs
Ye Lu18-May-1722-May-25INEDResigned to focus on other business and personal commitments.
Zhu Lijun15-Nov-1318-May-17INED