Zhonggan Communication (Group) Holdings Limited (02545)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Li Yinguo | 17-Jun-24 | 13-May-25 | INED | Retire from office and will not offer himself for re-election at the AGM to devote more time to personal endeavors. | |
| Liu Dingli | 19-May-22 | ED | |||
| 30-Jun-25 | MbNC | Ceased to be a member of the Nomination Committee in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. | |||
| Liu Dingyi | 28-Jun-23 | CoSec | |||
| 19-May-22 | ED | ||||
| Liu Haoqiong | 19-May-22 | Ch | |||
| Peng Shengqian | 19-May-22 | ED | |||
| Wong Ella Wai Yee | 28-Jun-23 | CoSec | |||
| Wong Wai Yee, Ella | 17-Jul-25 | J-CoSec, AuRep, Proc Agt | Ms. Wong has tendered her resignation and confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. | ||
| Xie Xiaolan | 30-Jun-25 | MbNC | |||
| 19-May-22 | ED | ||||
| Yu Shiyong | 17-Jun-24 | INED | |||
| Zhang Senquan | 17-Jul-25 | J-CoSec, AuRep, Proc Agt | |||
| Zhou Zhiqiang | 13-Sep-22 | FD | |||
| Zhu Yugang | 17-Jun-24 | INED |