PUTIAN FOOD (01699)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Li Ting | 06-Jul-23 | ED | |||
| Ke Qingming | 05-Jan-22 | INED | |||
| Cai Zhiwei | 05-Jul-19 | Non-Executive Director | |||
| Cheng Lian | 05-Jul-19 | Non-Executive Director | |||
| Xue Chaochao | 05-Jul-19 | INED | |||
| Ma Yilin | 09-Aug-18 | ED | |||
| Wang Ai Guo | 28-May-14 | INED | |||
| Cai Haifang | 07-Feb-12 | ED | |||
| Cai Chenyang | 27-May-11 | Ch, CEO | |||
| Fung Nam Shan | 21-Aug-23 | 11-Jul-25 | CoSec | Mr. Fung has tendered his resignation as the company secretary and authorised representative of the Company. He has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders and the Stock Exchange. | |
| Chu Kim Ho | 13-Sep-21 | 21-Aug-23 | CoSec | No reasons provided | |
| Cai Zirong | 07-Feb-12 | 05-Jan-22 | INED | Personal health reason | |
| Ku Ignatius Kin Shing | 13-Sep-21 | CoSec | |||
| Wu Shiming | 07-Feb-12 | 05-Jul-19 | INED | ||
| Cai Shengyin | 07-Feb-12 | 16-Aug-16 | ED | ||
| Cai Qing | 02-Jul-16 | Sen Mgr | |||
| Yu Wenquan | 07-Feb-12 | 28-May-14 | INED |