XtalPi Holdings Limited (02228)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Kitty Wing Ki | 28-May-24 | INED | |||
| Chan Sau Ling | 14-Feb-24 | CoSec | |||
| Chow Ming Sang | 28-May-24 | INED | |||
| Gu Cuiping | 05-Sep-18 | 30-Oct-24 | NED | Resigned to devote more time to her other business commitments. Dr. Gu confirmed no disagreements with the Board and no matters relating to her resignation need to be brought to the attention of the shareholders or the Stock Exchange. | |
| Jiang Alan Yide | 17-Nov-17 | ED | |||
| Lai Lipeng | 28-Apr-17 | Co-Fdr, ED | |||
| Law Stephen Cheuk Kin | 28-May-24 | INED | |||
| Liu Shimei | 20-Dec-24 | CoSec | |||
| Ma Jian | 28-Apr-17 | CEO, Co-Fdr | |||
| Tam Man Hong | 27-Nov-23 | 31-Dec-25 | CFO | Mr. Tam will step down to dedicate more time and effort to the business development of the Company in Hong Kong and overseas. He will take up the role of the Company’s Hong Kong and International Development Adviser and serve as a non-executive director of the Company’s overseas subsidiaries. | |
| 27-Nov-23 | 20-Dec-24 | CoSec | |||
| 20-Dec-24 | J-CoSec, AuRep, Proc Agt | Mr. Tam has tendered his resignation in order to devote more of his time to fulfill his duties and obligations as the chief financial officer of the Company. He has confirmed that he has no disagreement with the Board and there are no other matters in connection with his resignation that need to be brought to the attention of the Stock Exchange and the Shareholders. | |||
| Wen Shuhao | 28-Apr-17 | Ch, Co-Fdr |