Yixin Group Limited (02858)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cai Daisy Wei | 28-Jun-17 | NED | |||
| Chau Amanda Chi Yan | 12-May-21 | 12-May-25 | NED | Retired from office in accordance with Article 16.19 of the Articles of Association and did not offer themselves for re-election due to their other business commitments which require more of their dedication. | |
| Chen Juhong | 28-Jun-17 | NED | |||
| Chen Shengqiang | 28-Jun-17 | NED | |||
| Cheng Man Wah | 15-Mar-18 | CoSec | |||
| Cheng Matthew Yun Ming | 12-May-21 | 06-Apr-22 | NED | Due to his other business engagements which require more of his dedication | |
| Chester Tun Ho Kwok | 12-May-25 | Dir | |||
| Dong Lily Li | 06-Nov-17 | INED | |||
| Henry Chi Hung Yim | 12-May-25 | Dir | |||
| Huang Sidney Xuande | 28-Jun-17 | NED | |||
| Jiang Dong | 01-Sep-17 | Pres | |||
| 05-Mar-26 | ED | Resigned due to other business engagements which require more of his dedication. | |||
| Kwok Chester Tun Ho | 06-Nov-17 | INED | |||
| Lai Jimmy Chi Ming | 28-Jun-17 | 12-May-21 | NED | ||
| Li William Bin | 28-Jun-17 | NED | |||
| Lily Li Dong | 12-May-25 | Dir | |||
| Ling Chenkai | 28-Jun-17 | 13-Dec-21 | NED | ||
| Liu Xiaozheng | 16-Apr-17 | 29-Nov-19 | CFO | ||
| Miao Qin | 13-Dec-21 | 13-Jan-25 | NED | Resigned due to other business engagements which require more of his dedication. | |
| Mitchell James Gordon | 28-Jun-17 | 19-Jun-20 | NED | ||
| Mr. Qing Hua Xie | 12-May-25 | NED | Retired from office in accordance with Article 16.19 of the Articles of Association and did not offer themselves for re-election due to their other business commitments which require more of their dedication. | ||
| Rodney Ling Kay Tsang | 12-May-25 | Dir | |||
| Siy Ling Lung | 15-Mar-18 | CoSec | |||
| Tsang Rodney Ling Kay | 27-Feb-25 | V-Ch | |||
| Xie Qinghua | 06-Apr-22 | NED | |||
| Xu Ming | 29-Nov-19 | 02-Jul-20 | CFO | ||
| Yang Jun | 12-May-21 | 03-Aug-22 | NED | Due to his other business engagements which require more of his dedication | |
| Yao Leiwen | 28-Jun-17 | NED | |||
| Yim Henry Chi Hung | 27-Feb-25 | INED | |||
| Yuen Francis Tin Fan | 06-Nov-17 | INED | |||
| Zhang Andy Xuan | 19-Nov-14 | Ch, CEO | |||
| Zhang Xuyang | 28-Jun-17 | 17-May-19 | NED | ||
| Zhou Huan | 17-May-19 | 06-May-21 | NED |