XIAMEN JIHONG CO., LTD (02603)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Bai Xue Ting | 27-Oct-25 | Non-executive Director | |||
| Cai Qing Hui | 21-Nov-25 | INED | |||
| Han Jian Shu | 01-Nov-22 | MbStrC | |||
| 01-Nov-22 | 21-Nov-25 | INED | |||
| Lee Chung Shing | 27-May-25 | 09-Oct-25 | J-CoSec | Reference is made to the announcement dated October 9, 2025. The Company would like to clarify that, due to inadvertent typographical error, Mr. LEE only tendered his resignation as a Joint Company Secretary and the Process Agent, and Mr. LEE has not been, and has not tendered his resignation as, an Authorised Representative. | |
| 09-Oct-25 | AuRep, Proc Agt | Reference is made to the announcement dated October 9, 2025. The Company would like to clarify that, due to inadvertent typographical error, Mr. LEE only tendered his resignation as a Joint Company Secretary and the Process Agent, and Mr. LEE has not been, and has not tendered his resignation as, an Authorised Representative. | |||
| Liao Sheng Xing | 01-Nov-19 | 21-Nov-25 | NED | ||
| Lu Ta Shan | 31-Mar-26 | V-Ch | |||
| 02-Feb-24 | ED | ||||
| 01-Feb-24 | ED, J-CoSec, AuRep | ||||
| Ng Stella Weng Sin | 15-Feb-24 | INED | |||
| 01-Feb-24 | INED, ChCC, MbAC | ||||
| 02-Feb-24 | 21-Nov-25 | INED | |||
| Sit Wing Hang Alfred | 02-Feb-24 | INED, MbNC | |||
| Tam | 09-Oct-25 | J-CoSec, Proc Agt | |||
| Tam Wing Tsz | 09-Oct-25 | J-CoSec, AuRep, Proc Agt | |||
| Tang Yi Hoi Hermes | 21-Nov-25 | INED | |||
| Wang Ya Peng | 01-Sep-20 | Ch, ChStrC | |||
| 01-Sep-20 | 21-Nov-25 | ED | |||
| Wu Minggui | 01-Apr-13 | FD | |||
| Yang Chen Hui | 01-Sep-20 | ChNC, MbAC | |||
| 01-Sep-20 | 21-Nov-25 | INED | |||
| Zhang Guo Qing | 01-May-21 | INED | |||
| Zhang Guoqing | 01-May-21 | INED, ChAC, MbCC | |||
| Zhang He Ping | 31-Mar-26 | GM | |||
| 01-Jul-10 | ED, V-Ch, Dep GM, MbNC | ||||
| Zhang Luping | 01-Dec-23 | BrdSec | |||
| Zhuang Hao | 01-Dec-03 | ED, GM, MbStrC, AuRep | |||
| Zhuang Hao | 01-Jan-03 | ED | |||
| 01-Jan-22 | 31-Mar-26 | GM | Resigned due to work adjustments. | ||
| Zhuang Shu | 01-Nov-13 | ED, Dep GM, MbCC |