XIABUXIABU (00520)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Kot Man Tat | 01-Apr-22 | INED | |||
| Ho Kuang Chi | 20-May-21 | CEO | |||
| Cheung Sze Man | 28-Nov-14 | INED | |||
| Hon Terence Ping Cho | 28-Nov-14 | INED | |||
| Li Jie | 30-Jun-18 | 15-Apr-25 | Alt NED | Resignation due to adjustment to her work arrangement. | |
| Li Jie | 25-Nov-22 | 15-Apr-25 | Non-Executive Director | Resignation due to adjustment to her work arrangement. | |
| So Lai Shan | 16-Jan-24 | 16-Oct-24 | CoSec | Resignation as the company secretary and the authorised representative of the Company. Ms. So confirmed no disagreement with the Board and is not aware of any matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. | |
| Tam Shuk Wah, Carrie | 16-Jan-24 | CoSec | No reasons provided. | ||
| Zhang Chi | 23-Aug-17 | 25-Nov-22 | Non-Executive Director | Due to his other work commitment | |
| Hsieh Lily Hui Yun | 28-Nov-14 | 01-Apr-22 | INED | Retirement after serving the Company for more than seven years | |
| Zhao Yi | 20-May-21 | 28-Jul-21 | ED | ||
| Ho Kuang Chi | 14-May-08 | 20-May-21 | Fdr | ||
| Zhao Yi | 29-Aug-19 | 20-May-21 | CEO | ||
| Ng Sau Mei | 28-Nov-14 | 17-Dec-20 | CoSec | ||
| Zhao Yi | 12-Nov-12 | 29-Aug-19 | CFO | ||
| Yang Shuling | 16-Mar-13 | 29-Aug-19 | CEO | ||
| Chang Le | 23-Aug-17 | 30-Jun-18 | Alt NED | ||
| Wei Ke | 12-Dec-12 | 23-Aug-17 | Non-Executive Director | ||
| Leng Xuesong | 12-Dec-12 | 24-Oct-14 | Non-Executive Director | ||
| Chen Su Yin | 12-Dec-12 | 05-Sep-13 | Non-Executive Director | ||
| Yang Shuling | 03-Nov-08 | 16-Mar-13 | Dir | ||
| Tam Carrie Shuk Wah | 16-Oct-24 | 31-Mar-09 | CoSec | ||
| Ho Kuang Chi | 20-May-21 | 01-Feb-08 | Ch |