SHANGHAI XNG (03666)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Yuk Wing30-Apr-24CoSec
23-Jul-25AuRep, Proc AgtResigned due to other work arrangements.
Chen Anjie29-Aug-1217-Jan-14INED
Chu Cheuk Ting21-Jan-2230-Apr-24CoSecDue to other works arrangement
30-Apr-24AuRep, Proc AgtDue to other works arrangement
Gu Dorson21-Jan-25Ch
10-Jun-2128-Jun-24Ch
28-Jun-24ED, MbCCTo devote more time to his other commitments and pursuits
01-Sep-2010-Jun-21CEO
Gu Lina21-Jan-25NED
Hu Xiaoqi28-Jun-2431-Dec-25INEDShe would like to take more time to focus on her other personal engagements.
Kang Jie30-Aug-1131-Dec-15CEO
Leng Yijia02-Feb-1623-May-16CoSec
07-Jul-15CoSec
Leung Louis Ho Ming26-May-26CoSec, AuRep, Proc Agt
Leung Suet Lun06-Dec-1821-Jan-22CoSec
Leung Yiu Cho20-Oct-2323-Dec-25INEDMr. Leung resigned to focus on his other personal engagements.
23-Dec-25MbCC, MbNC, MbRMCMr. Leung resigned to focus on his other personal engagements.
Li Yuping28-Mar-2128-Jun-24INEDHaving reached retirement age
28-Jun-24MbAC, MbNC, MbRMCHaving reached retirement age
Lin Lijun23-Mar-1606-Jun-19INED
Lo Chun Man13-Apr-2626-May-26CoSec, AuRep, Proc AgtResigned due to his other business commitments.
Lui Wai Ming18-Aug-1520-Oct-23INEDDue to his other business commitments
20-Oct-23MbCC, MbNC, MbRMCDue to his other business commitments
Mok Mandy Ming Wai30-Aug-1106-Dec-18CoSec
Ms. Wang28-Jun-24Non-executive DirectorRe-designated Ms. Wang, the current non-executive Director, as an executive Director and the Chairlady of the Board
Ping Guoqin10-Jun-2128-Jun-24EDAdvanced in retirement age
17-Aug-22AuRepNo reasons provided
Sun Yong06-Dec-1801-Sep-20CEO
Tang Donald Wei30-Aug-1105-Jun-13NED
Tsang Henry Yuk Wong30-Aug-1104-Jun-15INED
Wang Chiwei30-Aug-1131-Dec-15INED
Wang Hairong29-Aug-1202-Aug-17NED
Wang Huili28-Jun-2421-Jan-25Ch, Co-Fdr
21-Jan-25ED, MbCCResigned to devote more time to other commitments and pursuits.
30-Aug-1128-Jun-24Co-Fdr, NED
Wang Huimin06-Dec-1825-Jul-19Ch, Co-Fdr
31-Dec-1506-Dec-18Ch, CEO, Co-Fdr
02-Feb-1031-Dec-15Ch, Co-Fdr
Wang Shoudong07-Jul-1502-Feb-16CoSec
Wang Tiffany Baixuan25-Jul-1910-Jun-21Ch
25-Apr-1925-Jul-19ED
Wang Yu30-Aug-1104-Jun-15INED
Weng Xiangwei30-Aug-1104-Jul-18NED
Wu Michael Chun Wah04-Jun-1528-Mar-21INED
Wu Wen15-Mar-1821-Jan-25NED
21-Jan-25Non-executive DirectorResigned to devote more time to her personal affairs and career commitments.
30-Aug-1115-Mar-18ED
Yao Yafei26-May-26Non-executive Director
31-Dec-2526-May-26INED, MbAC, MbNC, MbCC, MbRMCRe-designated as a Non-Executive Director.
Yeung Alban Tsz Kit23-Jul-2523-Dec-25CoSecMr. Yeung resigned due to his other work commitments.
23-Dec-25AuRep, Proc AgtMr. Yeung resigned due to his other work commitments.
Yu Chi Kit23-Dec-2513-Apr-26CoSecResigned due to other business commitments.
13-Apr-26AuRep, Proc AgtResigned due to other business commitments.
Zhang Jun16-Jan-1416-Nov-14VP
Zhang Zhenyu20-May-1903-Mar-26INEDMr. Zhang resigned to focus on his other personal engagements.
03-Mar-26MbAC, MbNC, MbRMCMr. Zhang resigned to focus on his other personal engagements.
Zhao Hailin23-May-1628-Oct-16CoSec
Zhu Xiaoxia31-Dec-1513-Jun-19ED