Quantgroup Holding Limited (02685)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Jie | 27-Nov-25 | INED, MbAC | |||
| Chu Cheuk Ting | 27-Nov-25 | J-CoSec, AuRep | |||
| Guo Yong Fang | 27-Nov-25 | INED, MbAC, ChCC, MbNC | |||
| Li Yan | 27-Nov-25 | ED, CSO, MbCC | |||
| Li Yan | 09-May-22 | ED | |||
| Liu Fang Wei | 09-May-22 | 02-Mar-26 | Non-executive Director | ||
| Liu Fangwei | 17-May-22 | 02-Mar-26 | NED | Resignation due to change in career development plans and personal reasons. | |
| Song Yang | 31-Jan-24 | CFO | |||
| 31-Jan-24 | 31-Jul-26 | ED | due to his other personal career development plans | ||
| Sun Junchen | 27-Nov-25 | 03-Sep-26 | INED, ChAC, MbCC, MbNC | Due to his decision to devote more effort on his other business commitments. | |
| Tan Feng | 02-Mar-26 | ED, CTO | |||
| Xu Jiayuan | 03-Sep-26 | INED, ChAC, MbNC, MbCC | |||
| Yu Shanling | 27-Nov-25 | FD | |||
| 27-Nov-25 | 03-Sep-26 | J-CoSec | Due to her other personal career development plans. | ||
| Zhang Yan Shen | 02-Mar-26 | ED, COO | |||
| Zhang Yi | 09-May-22 | 20-Jul-26 | NED | due to his other personal career development plans and his decision to focus on his other work commitments | |
| Zhou Hao | 27-Nov-25 | ED, CEO, Ch, AuRep, ChNC | |||
| Zhou Hao | 31-Mar-22 | ED | |||
| Zhou Qiang | 31-Jan-24 | 02-Mar-26 | CTO, ED | Resignation due to change in career development plans and personal reasons. |