HUAZHANG TECH (01673)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Haifeng | 03-May-24 | ED | |||
| Chan So Kuen | 26-Nov-21 | 01-Jan-23 | CFO | ||
| 28-Feb-14 | 26-Nov-21 | CFO, CoSec | |||
| Chen Hongwei | 01-Apr-22 | ED | |||
| Chen Jin Mei | 06-May-13 | 02-Jan-19 | INED | ||
| Cheung Kwok Keung | 01-May-24 | CFO | |||
| Dai Tian Zhu | 06-May-13 | 31-Mar-21 | INED | ||
| Fang Hui | 03-May-24 | Ch | |||
| 29-Apr-21 | 03-May-24 | ED | |||
| Gan Jun | 07-Dec-21 | 01-Apr-22 | ED | Due to his other personal commitments | |
| Heng Keith Kai Neng | 02-Jan-19 | INED | |||
| Jin Hao | 06-May-13 | 07-May-21 | ED | ||
| Kong Roy Chi Mo | 06-May-13 | 17-Dec-21 | INED | ||
| Liang Huiqun | 11-Jan-19 | 27-Sep-19 | ED | ||
| Liu Chuan Jiang | 02-Jan-19 | 07-May-21 | ED | ||
| Shi Chenghu | 03-May-24 | NED | he intends to devote more time to his personal commitments | ||
| Shi Tiger Chenghu | 27-Apr-21 | 03-May-24 | NED | ||
| So Alan Wai Shing | 06-May-13 | 28-Feb-14 | CoSec | ||
| Wang Ai Yan | 07-Dec-21 | 01-Dec-22 | CEO | In order to devote more time to his personal commitments | |
| 01-Dec-22 | ED | In order to devote more time to his personal commitments | |||
| 01-Oct-14 | 24-Nov-21 | CEO | |||
| Yao Yangyang | 31-Mar-21 | INED | |||
| Yeung Wing Yan | 26-Nov-21 | CoSec | |||
| Zhang Dong Fang | 07-Dec-21 | INED | |||
| Zhong Xin Gang | 06-May-13 | 15-Jan-19 | ED | ||
| Zhu Gen Rong | 26-Jun-12 | 10-Feb-22 | Ch, Fdr | ||
| 07-Jan-22 | ED | Due to the presentation of a winding up petition against Florescent Holding Limited, of which Mr. Zhu is an indirect shareholder. The Board had resolved to propose an ordinary resolution to remove Mr. Zhu as an executive Director in an extraordinary general meeting. |