UJU Holding Limited (01948)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Ka Yin31-Mar-2131-Oct-22CoSecHe would like to devote more time on his other business commitments
31-Oct-22AuRepHe would like to devote more time on his other business commitments
Cheng Yu27-Jun-25ED, Ch
Hong Kam Le31-Oct-22CoSec
Li Nian27-Jun-25ED
28-Feb-25Co-CEO, Non-Dir
28-Feb-25Sen Mgr
Lin Ting08-Oct-2108-Oct-24INEDExpiration of current term of appointment due to future career development and work planning.
08-Oct-24ChCC, MbAC, MbNCExpiration of current term of appointment due to future career development and work planning.
Luo Xiao Mei31-Mar-2127-Jun-25EDResigned due to personal reason.
27-Jun-25AuRep, ChNCResigned due to personal reason.
Luo Xiaomei31-Mar-21FD
Ma Xiao Xia27-Jun-25ED, ChNC, AuRep
Ma Xiaohui21-Sep-2028-Mar-24Fdr, Ch, EDPersonal reason
28-Mar-24ChNC, AuRepPersonal reason
Meng RanSen Mgr
Peng Liang28-Mar-24CEO
27-Jun-2504-Dec-25V-ChResigned to devote more time to his other business commitment.
04-Dec-25EDResigned to devote more time to his other business commitment.
28-Mar-2427-Jun-25ChRedesignated from the chairman to vice chairman of the Board and stepped down from his role as one of the joint chief executive officers.
27-Jun-25J-CEORedesignated from the chairman to vice chairman of the Board and stepped down from his role as one of the joint chief executive officers.
31-Mar-2128-Mar-24CEO
Song Yi08-Oct-24INED
Wang Gao08-Oct-24INED
Wang Wenping08-Oct-2108-Oct-24INEDExpiration of current term of appointment due to future career development and work planning.
08-Oct-24ChAC, MbCC, MbNCExpiration of current term of appointment due to future career development and work planning.
Xie Song08-Aug-22COO
Ye Fei08-Oct-24INED
Zhang Peiao08-Oct-2108-Oct-24INEDExpiration of current term of appointment due to future career development and work planning.
08-Oct-24MbAC, MbCC, MbNCExpiration of current term of appointment due to future career development and work planning.
Zhao Ting30-Aug-22COO