Yincheng International Holding Co., Ltd. (01902)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Shao Lei | 19-Aug-18 | ED, VP | |||
| Wang Zheng | 19-Aug-18 | VP, ED | |||
| Ma Baohua | 19-Aug-18 | Pres | |||
| Xie Chenguang | 19-Aug-18 | Non-Executive Director | |||
| Huang Qingping | 08-Jan-18 | Ch | |||
| Yim Foster Hong Cheuk | 10-Jun-22 | 31-Mar-25 | INED | ||
| Chen Shimin | 18-Feb-19 | 31-Mar-25 | INED | ||
| Au Wing Han | 16-May-23 | 24-Mar-25 | CoSec | The listing of the Shares will be cancelled with effect from 9:00 a.m. on 31 March 2025 and thereafter the Company will no longer be subject to the requirement of appointment of a company secretary under Rule 3.28 of the Listing Rules. | |
| Chan Peng Kuan | 18-Feb-19 | 16-Nov-24 | INED | Resigned to devote more time to personal and other business commitments. | |
| Zhu Li | 09-Aug-24 | 09-Aug-24 | Non-Executive Director | Redesignated from his position as an executive Director to a non-executive Director in accordance with the changes in his job position and responsibilities. | |
| Zhu Li | 19-Aug-18 | 09-Aug-24 | VP, ED | Redesignated from his position as an executive Director to a non-executive Director in accordance with the changes in his job position and responsibilities. | |
| So Betty Shuk Yi | 26-Aug-22 | 16-May-23 | CoSec | ||
| So Shuk Yi, Betty | 16-May-23 | CoSec | No reasons provided | ||
| Wong Yu Kit | 06-Aug-18 | 26-Aug-22 | CoSec | No reasons provided. | |
| Lam Phil Ming Fai | 18-Feb-19 | 10-Jun-22 | INED | ||
| Lam Ming Fai | 10-Jun-22 | INED | In order to devote more time to his other business commitments | ||
| Mr. Lam Ming Fai | 10-Jun-22 | INED | No reasons provided. |