Jiayuan International Group Limited (02768)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Ivan Man Hoi | 03-Jan-24 | Liqdtr | |||
| Hau Cato Kai Ling | 03-Jan-24 | Liqdtr | |||
| Shen Hongjie | 12-Aug-20 | Pres, Non-Dir | |||
| Cheuk Hiu Nam | 11-Mar-19 | CoSec | |||
| Cheuk Hiu Nam | 17-Feb-19 | ED | |||
| Yau Pak Yue | 03-Jun-24 | 29-Oct-24 | INED | ||
| Gu Yunchang | 12-Feb-16 | 29-Oct-24 | INED | ||
| Choi Clifford Wai Hong | 03-Jun-24 | 29-Oct-24 | INED | ||
| Cheung Charles Wai Bun | 12-Feb-16 | 30-Apr-24 | INED | ||
| Huang Fuqing | 19-Aug-16 | 30-Apr-24 | V-Ch | ||
| Shum Tin Ching | 05-May-15 | 30-Apr-24 | Fdr, Ch | ||
| Shen Xiaodong | 17-Feb-19 | 30-Apr-24 | Non-Executive Director | ||
| Lin Shaoyong | 30-Jun-22 | 30-Apr-24 | INED | ||
| Yu Anqi | 30-Jun-22 | 30-Apr-24 | Non-Executive Director | ||
| He Shibin | 14-Sep-22 | 30-Apr-24 | INED | ||
| Lau Yee Wa | 10-Jun-19 | 31-Mar-24 | CoSec | No reasons provided | |
| Lau Yee Wa | 31-Mar-24 | J-CoSec, AuRep, Proc Agt | No reasons provided | ||
| Su Ling | 30-Jun-22 | 14-Sep-22 | INED | In order to devote more time to her other business commitments | |
| Tai Alexander Kwok Leung | 12-Feb-16 | 30-Jun-22 | INED | ||
| Wang Jianfeng | 27-Jul-15 | 30-Jun-22 | ED | In order to devote more time on his personal matters | |
| Tai Kwok Leung, Alexander | 30-Jun-22 | INED | In order to devote more time on his personal matters | ||
| Zhang Yi | 17-Feb-19 | 12-Aug-20 | Pres, V-Ch | ||
| Cheuk Hiu Nam | 27-Jul-15 | 17-Feb-19 | CEO | ||
| Siu Leung Wah | 14-Apr-17 | 01-Nov-17 | CoSec | ||
| Wong Tak Yee | 14-Oct-16 | 14-Apr-17 | CoSec | ||
| Wan Siu Keung | 16-Jul-15 | 14-Oct-16 | CoSec | ||
| Huang Fuqing | 27-Jul-15 | 19-Aug-16 | ED |