JINYAN KAOLIN (02693)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Ngai Fan | 01-Oct-24 | INED, MbAC | |||
| Chen Yan | 13-Nov-23 | ED | |||
| Ding Haojie | 01-Jun-22 | ChSup | |||
| Hu Yuhong | 01-Jun-22 | Sup | |||
| Jiang Weidong | 13-Nov-23 | INED, ChAC, MbCC, MbNC | |||
| Jiao Daojie | 16-Jun-22 | Non-executive Director | |||
| Li Chenhui | 13-Nov-23 | INED, ChNC, MbStrC | |||
| Li Zhuangzhi | 16-Jun-22 | 24-Jul-26 | MbCC | Due to Mr. Li’s attainment of the statutory retirement age. | |
| Mak Po Man Cherie | 16-Jan-26 | J-CoSec, Proc Agt, AuRep | |||
| Miao Guanghong | 13-Nov-23 | INED, ChCC, MbStrC | |||
| Sze Suet Ling | 25-Nov-25 | AuRep | |||
| 25-Nov-25 | 16-Jan-26 | J-CoSec | Resigned due to personal career development plans. | ||
| 16-Jan-26 | Proc Agt, AuRep | Resigned due to personal career development plans. | |||
| Wang Wei | 01-Jun-23 | Dep GM, CFO, BrdSec, J-CoSec | |||
| Wang Yuli | 20-Jul-22 | 24-Jul-26 | ED, GM, MbNC | Due to Ms. Wang’s work change. | |
| Yang Chong | 16-Jun-22 | MbAC | |||
| Zhang Kuang | 10-Oct-23 | Ch, ED, AuRep, ChStrC | |||
| Zhu Jianqiang | 01-Oct-97 | Sup |