Shanxi Installation Group Co., Ltd. (02520)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cao Haiyang | 16-Oct-21 | Sup | |||
| 23-Apr-24 | Shareholders’ Representative Supervisor | Due to change of work arrangements | |||
| Chan Sze Ting | CoSec | ||||
| Feng Cheng | 01-Oct-21 | NED | |||
| Guo He | 01-Nov-23 | INED | |||
| Li Bin | 28-Aug-26 | Non-executive Director | |||
| Mu Jianwei | 01-Mar-22 | NED | |||
| Ren Rui | 22-May-25 | Ch, ChNC, AuRep | |||
| 01-Feb-18 | ED | ||||
| 01-Feb-18 | 22-May-25 | GM | Resigned due to work adjustments but will continue to serve as the executive Director of the first session of the Board. The Board has approved the election of Mr. Ren Rui as Chairman. | ||
| 22-May-25 | VP | Resigned due to work adjustments but will continue to serve as the executive Director of the first session of the Board. The Board has approved the election of Mr. Ren Rui as Chairman. | |||
| Shi Meng | 16-Oct-21 | ChSup | |||
| Shin Chuck Yin | 26-Jun-25 | MbNC | |||
| 01-Nov-23 | INED | ||||
| Wang Jianjun | 28-Aug-26 | ED | |||
| 31-Jul-26 | GM | ||||
| Wang Jingming | 01-Nov-23 | INED | |||
| Wang Limin | 01-Mar-18 | Ch | |||
| 22-May-25 | ED, ChNC, AuRep | Resigned due to work adjustments. | |||
| Wu Qiusheng | 01-Nov-23 | INED | |||
| Xu Guanshi | 01-Oct-21 | 11-Aug-26 | NED | Due to adjustment of work arrangements | |
| Yan Lei | 22-May-24 | Sup | |||
| Zhang Caixia | 16-Oct-21 | Sup | |||
| Zhang Hongjie | 01-Oct-21 | NED | |||
| Zhang Xiaodong | CoSec | ||||
| Zhang Yan | 01-Sep-13 | ED |