XINJI SHAXI (03603)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Tusheng | 03-Oct-19 | 26-May-21 | INED | ||
| Cheung Hon Chuen | 27-Jul-18 | Ch, CEO, Co-Fdr | |||
| Jin Chunyan | 11-Mar-19 | 28-Apr-21 | FD | ||
| Kam Roger Chi Sing | 11-Mar-19 | CoSec | |||
| Li Zhanpeng | 11-Mar-19 | 01-Mar-20 | NED | ||
| Lin Lie | 01-Mar-20 | NED | |||
| Liu Eping | 03-Oct-19 | 15-Jun-21 | INED | ||
| Mei Zuoting | 11-Mar-19 | Co-Fdr, ED | |||
| Tan Michael Zhen Shan | 29-Aug-25 | MbNC | |||
| 03-Oct-19 | INED | ||||
| Wang Yixue | 29-Aug-25 | MbNC | |||
| 26-Mar-21 | NED | ||||
| Wu Jianxun | 11-Mar-19 | 26-Mar-21 | NED | ||
| Yu Xuecong | 11-Mar-19 | 01-Nov-24 | NED | Mr. Yu Xuecong has resigned as a non-executive Director as he would like to devote more time to his other engagements. He has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. | |
| Zeng Zhaowu | 15-Jun-21 | INED | |||
| Zhang Weixin | 11-Mar-19 | Co-Fdr, ED | |||
| Zhao Hui | 01-Nov-24 | NED | |||
| Zheng Decheng | 03-Oct-19 | INED |