RA SILK ROAD (00274)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au-Yong Shong Samuel03-Aug-22INEDNo reasons provided
Cai Jianhua04-Feb-22INEDDue to other work engagement
Chen Jian05-Feb-24INEDDue to his other business engagement
Dr. Liu Ka Ying Rebecca07-Nov-24INEDResignation due to devoting more time to pursue her personal matters.
Ho Wing Chung01-Jun-22INEDDue to other work engagement
Mr. Lam Koon Fai07-Nov-24J-CoSec, AuRepDue to his other business engagement.
Mr. Peng Feng27-Nov-24EDDue to the job commitment in the Mainland China, Mr. Peng resigned.
Ng Ching23-Aug-24NEDResolution for re-election was not passed at the AGM
Ng Tat Fung31-Jan-25INEDMr. Ng resigned to devote more time to pursue his other business commitment. He confirmed there was no disagreement with the Board and no matters relating to his resignation needed to be brought to the attention of the shareholders or the Stock Exchange.
Pan Feng27-Nov-24EDResignation as an Executive Director, change of Authorised Representatives, and change in composition of the Nomination Committee.
Qiu Zhenyi25-Sep-24Ch, EDDue to his health problem
Sun Shui02-May-23CoSecNo reasons provided.
Tse Sze Pan23-Aug-24INEDResolution for re-election was not passed at the AGM
Wang Wei Hsin28-Nov-22NEDRedesignated as a business president of the Company
20-Jul-22CFORedesignated from the chief financial officer of the Company to a non-executive director of the Company and the vice chairman of the Board due to change in work arrangements
Wong Lim Yam06-May-25INEDResignation due to devoting more time to pursue his other business commitment.
Xie Qiangming23-Aug-24EDResolution for re-election was not passed at the AGM
Yan Xiaotian04-Feb-22INEDDue to other work engagement
Zhu Shengsheng29-May-23EDDue to his desire to devote more time to his other personal commitments
19-May-23CEODue to his personal reasons and other personal commitments