Zhonggan Communication (Group) Holdings Limited (02545)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Guan Xin | 15-Sep-26 | CFO | |||
| Li Yinguo | 17-Jun-24 | 27-Jun-25 | INED | ||
| 13-May-25 | ChCC, MbAC | Retire from office and will not offer himself for re-election at the AGM to devote more time to personal endeavors. | |||
| Liu Ding Li | 28-Jun-23 | 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 Dingli | 19-May-22 | ED | |||
| Liu Dingyi | 28-Jun-23 | CoSec, ED | |||
| 19-May-22 | ED | ||||
| Liu Hao Qiong | 28-Jun-23 | ED | |||
| Liu Haoqiong | 19-May-22 | Ch | |||
| Peng Sheng Qian | 28-Jun-23 | ED | |||
| 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 Xiao Lan | 28-Jun-23 | ED | |||
| 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 | |||
| Zhao He Zhen | 27-Jun-25 | INED | |||
| Zhou Zhi Qiang | 28-Jun-23 | ED | |||
| Zhou Zhiqiang | 13-Sep-22 | FD | |||
| 15-Sep-26 | CFO | He ceased to serve as the chief financial officer of the Group due to his intention to devote more time and attention to his responsibilities as an executive Director. | |||
| Zhu Yugang | 17-Jun-24 | INED |