XinXiang Era Group Company Limited (08519)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chanmugam Devin Nijanthan23-Jan-1815-Feb-24INEDDue to his other personal and business commitments
Deng Yongling09-Feb-24INED
Devin Nijanthan Chanmugam15-Feb-24MbAC, ChCC, MbNCDue to his other personal and business commitments
Foo Carina Man Yee04-Feb-2209-Jan-25CoSecResignation. 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.
09-Jan-25AuRep, Proc AgtResignation. 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 Linglei15-Feb-24CEO
09-Feb-2415-Feb-24ED
Leung Ulric Yuk Lun23-Jan-1815-Feb-24INEDDue to his other personal and business commitments
Leung Yin Fai01-May-1802-Dec-20CoSec
Leung Yuk Lun Ulric15-Feb-24ChAC, MbNCDue to his other personal and business commitments
Li On Lok09-Jan-25CoSec
Liu Enyu09-Feb-24Ch, NED
Ma Lina09-Feb-24INED
Mao Xiaobi09-Feb-24INED
Ms. Wong Pui Yain09-Feb-24Chairlady of the BoardNo reasons provided
Peng Ben30-Jun-26ED
09-Feb-2430-Jun-26NEDRedesignated to an executive Director as he will take on an executive role in the Group.
Wan Cherry Suet Yee21-Aug-1530-Jun-26EDResigned due to her pursuit of other business commitments.
30-Jun-26AuRepSUPPLEMENTAL ANNOUNCEMENT:Also ceased to act as an authorised representative and compliance officer.
Wee Keng Hiong Tony15-Feb-24MbACDue to his other personal and business commitments
Wee Tony Keng Hiong23-Jan-1815-Feb-24INEDDue to his other personal and business commitments
Wong Pui Yain15-Feb-24ED, CEO, MbCCDue to her other personal and business commitments
Wong Yenn Pui Yain09-Feb-2415-Feb-24CEO, Fdr
21-Aug-1509-Feb-24Ch, CEO, Fdr
Yeung Alban Tsz Kit02-Dec-2004-Feb-22CoSecNo reasons provided.
Yeung Tsz Kit, Alban04-Feb-22AuRep, Proc AgtNo reasons provided.
Yim Sau Ping26-Oct-1501-May-18CoSec