Shandong Boan Biotechnology Co., Ltd. (06955)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Jie | 25-Jan-21 | 12-Dec-23 | NED | Due to his pursuit of other personal affairs | |
| Dai Jixiong | 23-Mar-21 | INED | |||
| Dou Changlin | 16-Nov-19 | 31-Mar-26 | ED | Voluntary resignation due to reaching the statutory retirement age. | |
| 05-Jun-25 | MbESGC | Re-designated from a member to the chairperson of the Strategy Committee and resigned as a member of the Environmental, Social and Governance Committee. | |||
| Jiang Hua | 05-Jun-25 | MbStrC, MbESGC | |||
| 22-Jun-20 | Ch, CEO | ||||
| 05-Jun-25 | Chairperson of the Strategy Committee, Chairperson of the Environmental, Social and Governance Committee | Re-designated from the chairperson to a member of each of the Strategy Committee and the Environmental, Social and Governance Committee. | |||
| Lai Siu Kuen | 10-Mar-22 | CoSec | |||
| Li Li | 22-Jun-20 | NED | |||
| Li Youxin | 22-Jun-20 | 12-Feb-23 | NED, V-Ch | ||
| Liu Xiangjie | 23-Mar-21 | Sup | |||
| Liu Yuan Chong | 22-Jun-20 | NED | |||
| Ning Xia | 23-Mar-21 | Sup | |||
| Shi Luwen | 23-Mar-21 | INED | |||
| Yu Jialin | 02-Dec-22 | INED | |||
| Zhang Xiaomei | 23-Mar-21 | ChSup |