XinXiang Era Group Company Limited (08519)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chanmugam Devin Nijanthan | 23-Jan-18 | 15-Feb-24 | INED | ||
| Deng Yongling | 09-Feb-24 | INED | |||
| Foo Carina Man Yee | 04-Feb-22 | 09-Jan-25 | CoSec | Resignation. Ms. Foo has confirmed that she has no disagreement with the Board and there are no matters that need to be brought to the attention of the Stock Exchange and the shareholders of the Company in connection with her resignation. | |
| Kong Linglei | 15-Feb-24 | CEO | |||
| 09-Feb-24 | 15-Feb-24 | ED | |||
| Leung Ulric Yuk Lun | 23-Jan-18 | 15-Feb-24 | INED | ||
| Leung Yin Fai | 01-May-18 | 02-Dec-20 | CoSec | ||
| Li On Lok | 09-Jan-25 | CoSec | |||
| Liu Enyu | 09-Feb-24 | Ch, NED | |||
| Ma Lina | 09-Feb-24 | INED | |||
| Mao Xiaobi | 09-Feb-24 | INED | |||
| Peng Ben | 30-Jun-26 | ED | |||
| 09-Feb-24 | 30-Jun-26 | NED | Redesignated to an executive Director as he will take on an executive role in the Group. | ||
| Wan Cherry Suet Yee | 21-Aug-15 | 30-Jun-26 | ED | Resigned due to her pursuit of other business commitments. | |
| 30-Jun-26 | AuRep | SUPPLEMENTAL ANNOUNCEMENT:Also ceased to act as an authorised representative and compliance officer. | |||
| Wee Tony Keng Hiong | 23-Jan-18 | 15-Feb-24 | INED | ||
| Wong Yenn Pui Yain | 09-Feb-24 | 15-Feb-24 | CEO, Fdr | ||
| 21-Aug-15 | 09-Feb-24 | Ch, CEO, Fdr | |||
| Yeung Alban Tsz Kit | 02-Dec-20 | 04-Feb-22 | CoSec | ||
| Yim Sau Ping | 26-Oct-15 | 01-May-18 | CoSec |