XINGYE WULIAN (09916)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chang Eric Jackson | 21-Jul-22 | CoSec | |||
| Feng Zhidong | 12-Aug-19 | INED | |||
| Leung Ka Ying | 09-Sep-20 | 21-Jul-22 | CoSec | No reasons provided | |
| Liu Zhenqiang | 12-Aug-19 | NED | |||
| Lu Shuang | 09-Sep-20 | 19-Sep-20 | CFO | ||
| 17-Sep-19 | 09-Sep-20 | CFO, CoSec | |||
| Qiu Ming | 27-Jun-25 | MbCC | |||
| 28-Apr-23 | Ch, CEO | ||||
| 27-Jun-25 | ChNC | Resigned as the chairman of the Nomination Committee to be appointed as a member of the remuneration committee. | |||
| Shi Suran | 19-Sep-20 | 02-Jul-23 | CFO | ||
| Wang Jinhu | 12-Aug-19 | NED | |||
| Xu Chun | 27-Jun-25 | ChCC | |||
| 09-Sep-19 | INED | ||||
| Zhang Huiqi | 27-Jun-25 | MbNC | |||
| 12-Aug-19 | NED | ||||
| Zhou Sheng | 27-Jun-25 | ChNC | |||
| 12-Aug-19 | INED | ||||
| 27-Jun-25 | ChCC | Resigned as the chairman of the Remuneration Committee to be appointed as the chairman of the Nomination Committee. | |||
| Zhu Jie | 12-Aug-19 | 28-Apr-23 | Ch, CEO | To devote more time to his other business commitments |