Qunabox Group Limited (00917)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Liwen | 22-Sep-21 | 23-Apr-26 | ED | Resignation to devote more time to the operations and management of the Company’s sales department. Mr. Cao will remain as a vice president of sales of the Group. | |
| Che Lu Feng | 23-Aug-23 | INED | |||
| Che Lufeng | 27-May-24 | INED | |||
| Chen Rui | 22-Sep-21 | 12-Mar-26 | NED | Resignation to devote more time to personal matters. Mr. Chen has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. | |
| Cheng Xing | 23-Aug-23 | 20-Sep-24 | CoSec | ||
| 20-Sep-24 | J-CoSec | Due to further adjustment of work allocation | |||
| Dai Jian Chun | 22-Sep-21 | 16-Jul-26 | NED | In order to devote more time to his personal matters. | |
| Fung Po Ting | 23-Aug-23 | 20-Sep-24 | CoSec | ||
| 20-Sep-24 | J-CoSec, AuRep, Proc Agt | No reasons provided. | |||
| Huang Aihua | 22-Sep-21 | ED | |||
| Ng Sau Mei | 20-Sep-24 | CoSec | |||
| 18-Aug-25 | J-CoSec, AuRep, Proc Agt | Resignation due to other work arrangements. | |||
| Qian Jun | 22-May-26 | ED | |||
| Wang Zan | 20-Sep-24 | CoSec | |||
| Wong Chun Wing Samuel | 18-Aug-25 | J-CoSec, AuRep, Proc Agt | |||
| Yang Bo | 27-May-24 | INED | |||
| Yang Bo | 23-Aug-23 | INED | |||
| Yin Jue Hui | 15-Jun-21 | ED | |||
| Yin Juehui | 15-Jun-21 | Ch, CEO, Fdr | |||
| Yin Juelian | 23-Aug-23 | CFO | |||
| Zhou Li | 16-Mar-22 | 16-May-24 | NED | ||
| Zhu Lin | 27-May-24 | INED | |||
| Zhu Lin | 23-Aug-23 | INED |