Hebei Haiwei Electronic New Material Technology Co., Ltd. (09609)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Chao Zhi | 06-Jan-23 | ED, GM | |||
| Gu Qun | 28-Nov-25 | INED | |||
| Gu Qun | 24-Jan-25 | INED, MbCC, MbNC | |||
| Liu Qing Bin | 06-Jan-23 | ED | |||
| Sheng Zhixuan | 06-Jan-23 | ED, BrdSec, J-CoSec | |||
| 06-Jan-23 | 25-Aug-26 | CFO | Due to his intention to devote more time and attention to his continuing responsibilities including matters relating to corporate governance, Listing Rules compliance and internal control. He will remain as an executive director, the secretary to the Board, and a joint company secretary of the Company. | ||
| Song Wen Lan | 20-Jun-14 | ED, Ch, ChNC, AuRep | |||
| Tam Vivien Pak Yu | 28-Nov-25 | J-CoSec, AuRep | |||
| Xu Haiqiang | 25-Aug-26 | CFO | |||
| Yu Qing | 28-Nov-25 | INED | |||
| Yu Qing | 24-Jan-25 | INED, ChAC, ChCC, MbNC | |||
| Zhang Hao | 28-Nov-25 | INED | |||
| Zhang Hao | 24-Jan-25 | INED, MbAC, MbCC | |||
| Zhong Ying | 30-Jun-23 | Non-executive Director | |||
| Zhong Ying | 30-Jun-23 | NED, MbAC |