ZHONGMIAO (01471)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Sui Shichao | 28-May-26 | ED | |||
| Wu Jiayao | 28-May-26 | INED, MbAC, MbNC | |||
| Chan Sau Ling | 06-Aug-24 | CoSec | |||
| Chung Edwin Wai Man | 06-Aug-24 | INED | |||
| Sun Yanlu | 06-Aug-24 | CoSec | |||
| Fang Qiaoling | 14-Mar-23 | INED | |||
| Lu Yao | 10-May-18 | ED | |||
| Ng Sin Kiu | 06-Aug-24 | 28-May-26 | INED | Retired due to personal work adjustments after the conclusion of the AGM. | |
| Wang Jiesi | 14-Mar-23 | 28-May-26 | Sup | Resigned due to the abolishment of the Supervisory Committee. | |
| Wang Yangyang | 17-Jun-24 | 28-May-26 | Sup | Resigned due to the abolishment of the Supervisory Committee. | |
| Zhang Zhiquan | 10-May-18 | 28-May-26 | Dep GM, ED | Retired after the conclusion of the AGM due to personal work adjustments. | |
| Zhu Rongwei | 14-Mar-23 | 28-May-26 | ChSup | Resigned due to the abolishment of the Supervisory Committee. | |
| Ng Sin Kiu | 28-May-26 | MbAC, MbNC | Retired due to personal work adjustments after the conclusion of the AGM. | ||
| Zhu Rongwei | 28-May-26 | Sup | Resigned due to the abolishment of the Supervisory Committee. | ||
| Sun Yanlu | 14-Mar-23 | 17-Jun-24 | Sup | ||
| Zhan Bo | 10-May-18 | 14-Mar-23 | Non-Executive Director | ||
| Li Tian | 14-Mar-23 | 06-Mar-23 | ED | ||
| Lu Yao | 10-May-18 | 06-Mar-23 | Ch | ||
| Lu Yao | 10-May-18 | 12-May-16 | GM | ||
| Wang Heping | 14-Mar-23 | 12-May-16 | ED |