Luyuan Group Holding (Cayman) Limited (02451)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Leo Chi Fung | 12-Oct-23 | INED | |||
| Chen Guo Sheng | 12-Oct-23 | ED | |||
| Chen Guosheng | 12-Dec-13 | FD | |||
| 12-Oct-23 | 28-Mar-25 | CoSec | |||
| 28-Mar-25 | J-CoSec | Due to the Group’s internal work adjustment. Mr. Chen will remain as the executive Director and chief financial officer of the Group after his resignation as the Joint Company Secretary. | |||
| Chu Cheuk Ting | 12-Oct-23 | CoSec | |||
| Ding Xiao | 28-Mar-25 | CoSec | |||
| Dingman David Ross | 08-Apr-22 | 18-Mar-24 | NED | In order to devote more time to his other business and personal commitments and endeavors | |
| Hu Ji Hong | 12-Oct-23 | ED | |||
| Hu Jihong | 16-Jul-10 | CEO, Pres, Co-Fdr | |||
| Liu Bobin | 12-Oct-23 | INED | |||
| Ni Boyuan | 26-Jun-24 | ED, VP | |||
| 01-Jan-21 | 26-Jun-24 | VP | |||
| Ni Jie | 12-Oct-23 | ED | |||
| Ni Jie | 16-Jul-10 | Ch, Co-Fdr | |||
| Peng Haitao | 12-Oct-23 | INED | |||
| Wu Xiaoya | 12-Oct-23 | INED |