KIN YAT HOLDINGS LIMITED (00638)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Qihua22-Dec-25Emp. Dir., ED
10-Dec-14ChSup
21-Jun-2422-Dec-25ChSupAbolishment of the Board of Supervisors as approved by the EGM. She was elected as the employee representative Director of the Company.
22-Dec-25SupAbolishment of the Board of Supervisors as approved by the EGM. She was elected as the employee representative Director of the Company.
Chen Shijiang26-Mar-15V-GM, BrdSec, J-CoSec, AuRep
Du Yingying21-Jun-2422-Dec-25SupAbolishment of the Board of Supervisors as approved by the EGM.
Sun Xiaojing19-Mar-2122-Dec-25SupAbolishment of the Board of Supervisors as approved by the EGM.
Wang Hongyan27-Aug-19FD, V-GM
Wang Ning21-Jun-24INED
Wang Ning21-Jun-24INED, MbAC, MbCC, MbNC, MbStrC
Wu Cheng Gang22-Oct-25INED
11-Apr-25INED, MbAC
Xu Ning25-Dec-14ED
Xu Ning25-Dec-14ED, V-GM
Ying Ling Peng25-Dec-14ED, GM, MbStrC
Yung Mei Yee11-Apr-25J-CoSec, AuRep
Zhang Tian Yu25-Dec-14ED, Ch, MbCC, MbNC, ChStrC, AuRep
Zhao Jing21-Jun-24INED, ChAC, ChCC, ChNC