Xiamen Yan Palace Bird's Nest Industry Co., Ltd. (01497)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Aihua | 10-Dec-20 | INED | |||
| Huang Danyan | 05-Jul-16 | Dep GM, ED | |||
| Huang Jian | 31-Oct-14 | Ch, Fdr | |||
| 14-Mar-25 | ChNC | The changes were made in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, aimed at strengthening the effectiveness and diversity of the Board and enhancing good corporate governance practice. | |||
| Lam Yiu Por | 20-Nov-23 | INED | |||
| Leung Kwan Wai | 12-Dec-23 | CoSec | |||
| Li Youquan | 05-Jul-16 | ED, GM | |||
| Liu Zhen | 05-Jul-16 | NED | |||
| Wang Yalong | 15-Jan-18 | NED | |||
| Wei Wei | 05-Jul-16 | Sup | |||
| Xiao Wei | 10-Dec-20 | INED | |||
| Xiong Ting | 12-Dec-23 | CoSec | |||
| Zeng Hongliang | 10-Dec-20 | 25-May-23 | INED | ||
| Zhang Ning | 26-Sep-22 | Sup | |||
| Zheng Feng | 16-Sep-22 | ChSup | |||
| 31-Oct-14 | 16-Sep-22 | Sup | |||
| Zheng Wenbin | 05-Jul-16 | V-Ch |