LC LOGISTICS (02490)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ding Sujun | 22-Oct-22 | CoSec | |||
| Du Haibo | 23-Aug-23 | 20-Jun-25 | INED | He would like to focus on other career development. Mr. Du has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. | |
| 20-Jun-25 | ChAC | He would like to focus on other career development. Mr. Du has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. | |||
| Gu Lin | 20-Jun-25 | ChNC | |||
| 23-Aug-23 | INED | ||||
| Ho Yin Kwan | 20-Oct-22 | 21-Jun-24 | CoSec | ||
| 21-Jun-24 | J-CoSec, AuRep, Proc Agt | No reasons provided | |||
| Li Yan | 20-Oct-22 | ED | |||
| Ng Sau Mei | 21-Jun-24 | CoSec | |||
| Qi Yinliang | 23-Aug-23 | INED | |||
| Xu Xin | 27-Jul-22 | Ch, CEO, Fdr, Pres | |||
| 20-Jun-25 | ChNC | The change was made in response to the amendments to the Listing Rules and the Corporate Governance Code, effective 1 July 2025, to strengthen the effectiveness and diversity of the Board and enhance good corporate governance practice. | |||
| Yang Kequan | 20-Jun-25 | INED, ChAC | |||
| Yu Zhenrong | 20-Oct-22 | ED | |||
| Zhu Jiali | 20-Jun-25 | MbNC | |||
| 20-Oct-22 | FD |