| Date | Description |
|---|
| 2023-08-17 |
insert ceo Mr. Hao Xiemin |
| 2023-08-17 |
insert otherexecutives Mr. Hao Xiemin |
| 2023-08-17 |
update person_title Mr. Hao Xiemin: Acting Chief Executive Officer and Financial Controller => Executive Director; Chief Executive Officer |
| 2022-10-24 |
insert otherexecutives Mr. Wang Hu |
| 2022-10-24 |
insert secretary Mr. Wu Wen |
| 2022-10-24 |
insert person Mr. Hao Xiemin |
| 2022-10-24 |
insert person Mr. Wang Hu |
| 2022-10-24 |
update person_title Mr. Wu Wen: Principal Share Registrar and Transfer Agent; Member of the Nomination Committee; Member of the Audit Committee => Member of the Nomination Committee; Independent Non - Executive Director; Member of the Audit Committee; Company Secretary |
| 2017-10-14 |
insert person Mr. TEH Wing Kwan |
| 2017-10-14 |
update person_title Mr. LIU Yi: Member of the Nomination Committee; Member of the Audit Committee; Chairman of the Remuneration Committee; Principal Share Registrar and Transfer Agent / SMP Partners => Member of the Nomination Committee; Member of the Audit Committee; Chairman of the Remuneration Committee |
| 2017-10-14 |
update person_title Mr. WU Wen: Member of the Audit Committee => Member of the Nomination Committee; Member of the Audit Committee; Principal Share Registrar and Transfer Agent / SMP Partners ( Cayman ) Limited / Royal Bank |
| 2017-09-01 |
update person_title Mr. LIU Yi: Member of the Nomination Committee; Member of the Audit Committee; Principal Share Registrar and Transfer Agent / Royal Bank of Canada Trust Company ( Cayman ) Limited; Chairman of the Remuneration Committee => Member of the Nomination Committee; Member of the Audit Committee; Chairman of the Remuneration Committee; Principal Share Registrar and Transfer Agent / SMP Partners |
| 2016-07-21 |
delete otherexecutives Mr. Gu Peidong |
| 2016-07-21 |
delete otherexecutives Mr. Wang Jin |
| 2016-07-21 |
insert otherexecutives Mr. Wu Wen |
| 2016-07-21 |
delete person Mr. Gu Peidong |
| 2016-07-21 |
delete person Mr. Wang Jin |
| 2016-07-21 |
insert person Mr. Wu Wen |
| 2016-07-21 |
update person_title Mr. Liu Yi: Member of the Nomination Committee; Member of the Audit Committee; Principal Share Registrar and Transfer Office / Royal Bank of Canada Trust Company ( Cayman ) Limited => Member of the Nomination Committee; Member of the Audit Committee; Principal Share Registrar and Transfer Agent / Royal Bank of Canada Trust Company ( Cayman ) Limited; Chairman of the Remuneration Committee |