HUAFANG GROUP (03611)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yu Dan | 29-Jul-21 | CEO | |||
| Chen Shengmin | 29-Jul-21 | Non-Executive Director | |||
| Zhao Dan | 29-Jul-21 | Non-Executive Director | |||
| Zhou Hongyi | 01-Jun-21 | Ch | |||
| Lai Janette Tin Yun | 16-Oct-21 | 16-Dec-24 | CoSec | The listing of the Company's shares will be cancelled, and the Company will no longer be subject to the requirement of appointment of a company secretary under Rule 3.28 of the Listing Rules. Ms. Lai has confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. | |
| Chen Weiguang | 21-Nov-22 | 16-Dec-24 | INED | ||
| Li Bing | 21-Nov-22 | 16-Dec-24 | INED | ||
| Qian Aimin | 21-Nov-22 | 16-Dec-24 | INED | ||
| Zhao Lei | 10-Feb-23 | 15-Feb-24 | CFO | ||
| Jiao Yang | 25-May-23 | CoSec, J-CoSec, VP | In order to devote more time on other career development |