X.J. ELECTRICS (HU BEI) CO., LTD (02619)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Gu Zhao Yang | 24-Sep-24 | INED | |||
| 05-Sep-24 | INED, ChAC, MbCC | ||||
| Hu Yan | 24-Sep-24 | ED | |||
| 03-Nov-18 | ED, BrdSec, CFO, J-CoSec, AuRep | ||||
| Huang Han Xiong | 24-Sep-24 | INED | |||
| 01-May-17 | INED, ChNC, MbAC, MbStrC | ||||
| Ji Ying | 12-Dec-25 | Emp. Dir. | |||
| 23-Jul-12 | NED, ED, V-GM, MbCC, MbNC | ||||
| Ji Ying | 24-Sep-24 | 12-Dec-25 | ED | Resigned due to adjustment to the corporate governance structure of the Company. Ji was elected as the employee representative Director. | |
| Li Jian Nan | 24-Sep-24 | INED | |||
| 16-Nov-20 | INED, ChCC, MbAC, MbNC | ||||
| Li You Xiang | 24-Sep-24 | ED | |||
| 01-Jul-12 | ED, V-GM, MbStrC | ||||
| Ng Chun Hoi | 09-Sep-24 | J-CoSec, AuRep | |||
| Pan Guang She | 24-Sep-24 | ED | |||
| 01-May-17 | ED | ||||
| Pan Yun | 24-Sep-24 | ED | |||
| 23-Jul-12 | ED, Ch, GM, ChStrC | ||||
| Shi Chuanlai | 20-Mar-18 | Sup | |||
| Xu Xi Ping | 24-Sep-24 | ED | |||
| 23-Jul-12 | ED | ||||
| Yi Hongliang | 23-Jul-12 | Sup | |||
| Yip Hung Tung | 23-Jul-12 | ChSup, Sup |