YANTAI NORTH ANDRE JUICE CO., LTD. (08259)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhang Hui | 28-Dec-24 | Non-Dir | |||
| Zhang Wei | 18-Jun-24 | Non-Executive Director | |||
| Wang Meng | 25-May-23 | ED | |||
| Huang Lianbo | 26-May-22 | Sup | |||
| Wang Bo | 26-May-22 | Sup | |||
| Wang Yan | 26-May-22 | INED | |||
| Meng Xianglin | 09-Mar-22 | Sup | |||
| Li Yao | 26-Jun-19 | INED | |||
| Wang Yanhui | 27-Jun-12 | FD | |||
| Liu Tsung Yi | 22-Jun-09 | Non-Executive Director | |||
| Wang An | 22-Jun-09 | Ch | |||
| Ng Karen Man Yee | 12-Sep-05 | QA, CoSec | |||
| Wang Kun | 25-May-23 | 27-Dec-24 | Pres | ||
| Zhang Hui | 01-Apr-23 | 29-Apr-24 | V-Ch | ||
| Wang Kun | 01-Apr-23 | 25-May-23 | Non-Dir | ||
| Zhang Hui | 26-Jun-01 | 01-Apr-23 | CEO | ||
| Chen Siqing | 20-Jan-22 | 10-Jun-22 | Ch | No reasons provided. | |
| Chen Siqing | 10-Jun-22 | ED | No reasons provided. | ||
| Jiang Hong Qi | 25-May-16 | 26-May-22 | INED | ||
| Li Wei | 25-May-16 | 26-May-22 | INED | ||
| Wang Kun | 26-Jun-18 | 26-May-22 | Sup | ||
| Wang Zhi Wu | 25-May-16 | 26-May-22 | Sup | ||
| Chow Yun Cheung | 20-Jan-22 | 13-May-22 | INED | No reasons provided. | |
| Hon Fung | 20-Jan-22 | 13-May-22 | ED | No reasons provided. | |
| Wong Kai Hing | 20-Jan-22 | 13-May-22 | INED | Limited financial resources available to the Board for resumption of the Company (including but not limited to the administrative costs, payments to professional parties to address the resumption guidance). | |
| Cheng Bernard Hei Chung | 23-Nov-21 | 11-May-22 | CoSec | ||
| Luk Claire Huen Ling | 30-Nov-19 | 11-May-22 | INED | ||
| Luk Huen Ling Claire | 11-May-22 | INED | Due to the limited financial resources available to the Director to perform duties | ||
| Cheng Hei Chung Bernard | 11-May-22 | CoSec | No reasons provided. | ||
| Dai Liying | 25-May-16 | 09-Mar-22 | ChSup | ||
| Cheng Hei Chung Bernard | 20-Jan-22 | AuRep | No reasons provided | ||
| Ngai Michael Tsz Hin | 01-Oct-20 | 23-Nov-21 | CoSec | ||
| Lau Wang Lap | 04-Oct-18 | 12-Nov-21 | INED | ||
| Tan Jit Pin | 12-Aug-20 | 12-Nov-21 | ED | ||
| Toh Hock Ghim | 10-Jan-20 | 12-Nov-21 | Ch | ||
| Teng Ley Peng | 20-Dec-19 | 20-Oct-21 | ED | ||
| Hui Lianwang | 20-Jan-21 | 19-Jul-21 | ED | ||
| Lei Xiongpeng | 23-Oct-20 | 19-Jul-21 | INED | ||
| Luo Jiakun | 22-Apr-20 | 19-Jul-21 | Non-Executive Director | ||
| Xu Tianduo | 12-Aug-20 | 20-Jan-21 | ED | ||
| Ng Ivan Chit Sing | 16-Mar-18 | 01-Oct-20 | CoSec | ||
| Bhagwandas Mahtani | 23-Jan-20 | 30-Sep-20 | INED | ||
| Ong Kim Huat | 23-Jan-20 | 30-Sep-20 | INED | ||
| Ng Chye Kim | 04-Oct-18 | 23-Jan-20 | INED | ||
| Ho Lien Hwai | 08-Feb-18 | 10-Jan-20 | Ch, Co-Fdr, CEO | ||
| Lim Shi Min | 08-Feb-18 | 10-Jan-20 | ED, COO | ||
| Ng Mei Yun | 08-Feb-18 | 20-Dec-19 | ED | ||
| Chan Shun Yin | 04-Oct-18 | 30-Nov-19 | INED | ||
| Li Tong Ning | 27-Jun-13 | 26-Jun-19 | INED | ||
| Wang Chun Tang | 28-May-07 | 26-Jun-18 | IndSup | ||
| Chow Kam Hung | 18-Jan-11 | 25-May-16 | INED | ||
| Dai Liying | 16-Mar-16 | 25-May-16 | Sup | ||
| Gong Fan | 18-Jan-11 | 25-May-16 | INED | ||
| Zhang Suoping | 21-May-13 | 25-May-16 | Sup | ||
| Xu Jiang | 04-Feb-13 | 16-Mar-16 | Sup | ||
| Yu Shou Neng | 15-May-04 | 26-Jun-13 | INED | ||
| Li Kun Gui | 30-Jun-10 | 21-May-13 | Sup | ||
| Lin Wu Chung | 22-Jun-09 | 21-May-13 | Non-Executive Director | ||
| Qu Wen | 28-May-07 | 21-May-13 | INED | ||
| Li Ye Sheng | 30-Jun-10 | 04-Feb-13 | ChSup | ||
| Jiang Hong Qi | 30-Jun-10 | 27-Jun-12 | Non-Executive Director | ||
| Xu Guang Zhou | 30-Jun-10 | 18-Jan-11 | INED | ||
| Jiang Hong Qi | 28-May-07 | 30-Jun-10 | FD | ||
| Mu Gui Sheng | 14-Sep-05 | 30-Jun-10 | ChSup | ||
| Qu Wei Jia | 30-Jun-10 | Sup | |||
| Wu Jian Hui | 15-May-04 | 30-Jun-10 | INED | ||
| Lo Alex Chih Hsien | 17-May-05 | 22-Jun-09 | Non-Executive Director | ||
| Wang An | 22-Jun-09 | GM, V-Ch | |||
| Zheng Yue Wen | 22-Jun-09 | Ch | |||
| Li Ye Sheng | 28-May-07 | 03-Sep-08 | ED | ||
| Yu Hui Lin | 19-May-08 | ED | |||
| Chen Ke Lin | 28-May-07 | IndSup | |||
| Hu Xiao Song | 16-Sep-02 | 28-May-07 | INED | ||
| Ren Xiao Jian | 28-May-07 | Non-Executive Director | |||
| Zhang Wan Xin | 28-May-07 | Non-Executive Director | |||
| Zou Ji Yu | 16-Sep-02 | 13-Sep-05 | ChSup | ||
| Lim Yeau Teng | 11-Sep-05 | QA, CoSec | |||
| Lei Liang Sheng | 16-May-05 | Non-Executive Director | |||
| Zhang An Ming | 16-Sep-02 | 15-May-04 | INED |