Haina Intelligent Equipment International Holdings Limited (01645)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Joseph Ming Kit | 04-May-20 | INED | |||
| Chan Man Yi | 25-May-23 | INED | |||
| Chang Chi Hsung | 21-Mar-19 | NED | |||
| He Ziping | 21-Mar-19 | Co-Fdr, ED | |||
| Hong Yiyuan | 20-Dec-17 | Ch, CEO, Co-Fdr | |||
| Lau Patrick Wai Piu | 21-Mar-19 | CoSec | |||
| Ng Tat Fung | 04-May-20 | 25-May-23 | INED | Ng has advised the Company that he will not offer himself for re-election and will retire from the Board with effect from the conclusion of the AGM. | |
| Su Chengya | 21-Mar-19 | Co-Fdr, ED | |||
| Wang Fengxiang | 04-May-20 | 09-Apr-25 | INED | Resigned due to other commitment. | |
| Zhang Zhixiong | 21-Mar-19 | Co-Fdr, ED |