Shinelong Automotive Lightweight Application Limited (01930)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Ming Chih | 15-Feb-19 | 16-Mar-23 | Sen Mgr | ||
| Cheng Ching Long | 15-Feb-19 | ED | |||
| Fan Chi Chiu | 23-Dec-25 | MbNC | |||
| 06-Jun-19 | INED | ||||
| Hsieh Pei Chen | 26-Apr-19 | NED | |||
| Hsieh Pei-Chen | 23-Dec-25 | MbNC | |||
| Lam Nim Chi | 28-Aug-19 | 28-Jun-22 | CoSec | ||
| 28-Jun-22 | J-CoSec, AuRep | The Stock Exchange had confirmed that Ms. Shen, a Joint Company Secretary, is qualified to act as the company secretary of the Company under Rule 3.28 of the Listing Rules. As a result, Ms. Lam has tendered her resignation. | |||
| Lin Lien Hsing | 06-Jun-19 | INED | |||
| Lin Sin Liang | 16-Jun-23 | Sen Mgr | |||
| Lin Wan Yi | 02-Oct-18 | Ch, CEO, Fdr | |||
| Liu Huaping | 01-Jun-20 | CFO | |||
| Lu Jen Chieh | 15-Feb-19 | ED | |||
| Shen Xuejuan | 15-Feb-19 | CoSec | |||
| Sit Man Pan | 15-Feb-19 | 28-Aug-19 | CoSec | ||
| So George Siu Ming | 06-Jun-19 | INED | |||
| Wang Jinxin | 01-Jun-20 | CFO | |||
| Yung Chia Pu | 15-Feb-19 | ED |