HEVOL SERVICES (06093)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Lei | 26-Sep-25 | MbNC, ChCC | |||
| 14-Jun-19 | INED | ||||
| Fan Chi Chiu | 14-Jun-19 | INED | |||
| Hu Hongfang | 26-Sep-25 | MbCC | |||
| 30-Jun-25 | MbNC | ||||
| 09-Aug-18 | FD | ||||
| Lee Lap Keung | 13-Feb-19 | CoSec | |||
| Li Yongrui | 14-Jun-19 | 26-Sep-25 | INED | Resignation due to intention to concentrate on other business commitments which require more of his attention and dedication. | |
| 30-Jun-25 | 26-Sep-25 | ChNC | Resignation due to intention to concentrate on other business commitments which require more of his attention and dedication. | ||
| 26-Sep-25 | ChCC | Resignation due to intention to concentrate on other business commitments which require more of his attention and dedication. | |||
| Liu Jiang | 28-May-18 | Ch, Fdr, NED | |||
| 30-Jun-25 | ChNC | Ceased to be the chairman of the Nomination Committee due to changes in response to amendments to the Listing Rules and the Corporate Governance Code. | |||
| Qian Hongji | 26-Sep-25 | ChNC | |||
| 14-Jun-19 | INED | ||||
| Wang Wenhao | 13-Feb-19 | CEO, GM | |||
| Zhou Wei | 13-Feb-19 | NED |