SHANSHAN (01749)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yan Jingfen | 08-Nov-16 | CoSec | |||
| Yan Jingfen | 18-May-16 | FD | |||
| Shen Jinxin | 05-Jun-23 | 09-Jun-25 | Non-Executive Director | Mr. Shen decided not to offer himself for re-election as a non-executive Director at the annual general meeting in order to devote more time to his other business commitments. | |
| Du Peng | 06-Jun-22 | 24-Feb-25 | Non-Executive Director | Resignation effective immediately after EGM as a non-executive Director for the third session of the Board. | |
| Zhou Yumei | 06-Jun-22 | 06-Nov-24 | ED | ||
| Wu Xuekai | 28-May-18 | 23-Aug-24 | INED | ||
| Wang Yashan | 28-May-18 | 03-Jan-24 | INED | ||
| Wang Yijun | 05-Jun-19 | 03-Jan-24 | Sup | ||
| Yang Yi | 18-May-16 | 03-Jan-24 | Sup | ||
| Zhou Danna | 18-May-16 | 03-Jan-24 | ChSup | ||
| Zhao Chunxiang | 21-Aug-20 | 05-Jun-23 | Non-Executive Director | No reasons provided. | |
| Cheng Lucy | 05-Jun-19 | 16-Dec-22 | CoSec | ||
| Zheng Shijie | 21-Aug-20 | 06-Jun-22 | Non-Executive Director | Due to other job allocation | |
| Zhou Yumei | 21-Aug-20 | 06-Jun-22 | Non-Executive Director | ||
| Cao Yang | 30-Jun-14 | 26-Jan-22 | V-Ch | ||
| Au Yeung Po Fung | 28-May-18 | 04-Jun-21 | INED | ||
| Chow Ching Ning | 04-Jun-21 | 15-Oct-20 | INED | ||
| Mao Weiyong | 24-Feb-25 | 09-Sep-20 | Non-Executive Director | ||
| Hui Ying | 02-Jan-18 | 26-Jun-20 | Non-Executive Director | ||
| Luo Yefei | 18-May-16 | 26-Jun-20 | GM, ED | ||
| Yang Feng | 02-Jan-18 | 26-Jun-20 | Non-Executive Director | ||
| Zhuang Wei | 23-Aug-11 | 26-Jun-20 | Ch | ||
| Kwok Seaman Siu Man | 10-Nov-17 | 05-Jun-19 | CoSec | ||
| Wang Cheng | 04-Aug-16 | 05-Jun-19 | Sup | ||
| Luo Yefei | 26-Jun-20 | 26-Oct-16 | Ch |