HUASHI GROUP HOLDINGS LIMITED (01111)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Jicheng | 18-Feb-21 | Ch, CEO | |||
| Chen Jizhen | 27-Mar-25 | V-Ch | |||
| He Weifeng | 09-Oct-23 | INED | |||
| How Sze Ming | 09-Oct-23 | 27-Jun-25 | INED | Resigned due to his desire to devote more time to other personal commitments. | |
| Lai Janette Tin Yun | 30-Mar-23 | CoSec | |||
| Li Guangdou | 09-Oct-23 | INED | |||
| Peng Litang | 09-Oct-23 | INED | |||
| Wang Shujin | 18-Feb-21 | Dep Ch | |||
| 27-Jun-25 | ED | Retirement as an executive Director upon the conclusion of the AGM due to the resolution for her re-election not being passed. There was no disagreement with the Board or any other matter that needs to be brought to the attention of the Shareholders or the Stock Exchange. | |||
| Xue Yuchun | 18-Feb-21 | ED | |||
| Zhang Bei | 18-Feb-21 | ED |