GMT Data

China Hongqiao Group Limited (01378)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Yinghai16-Jan-1116-May-18INED
Chen Yisong31-Aug-1827-Jan-21NED
11-Dec-1702-Feb-18NED
Dong Xinyi11-Dec-1719-May-26INED
20 Mar 26(1)19 May 26(2)
Retirement after serving as an independent non-executive Director for nearly nine years, in accordance with the Articles of Association.
19-May-26MbAC
20 Mar 26(1)19 May 26(2)
Retirement after serving as an independent non-executive Director for nearly nine years, in accordance with the Articles of Association.
Fu Yulin19-May-26MbAC
16-May-23INED
Han Benwen16-Jan-1119-May-26INED
20 Mar 26(1)19 May 26(2)
Retirement after serving as an independent non-executive Director for more than nine years, in accordance with the Articles of Association.
19-May-26ChAC, ChCC, MbNC
20 Mar 26(1)19 May 26(2)
Retirement after serving as an independent non-executive Director for more than nine years, in accordance with the Articles of Association.
Ho Queenie Wing Yan16-Jan-1126-May-14CoSec
Li Zimin27-Jan-2129-Dec-22NED
29 Dec 22
Due to work reallocation
Liu Xiaojun29-Dec-2228-Dec-23NED
28 Dec 23
Due to work reallocation
Ma Jin19-May-26INED, ChAC, MbCC
Meng Xianzhong19-May-26INED, MbNC
Qi Xing Li16-Jan-1101-Sep-14ED
Qi Xingli16-Jan-1101-Sep-14FD
Sun Dongdong05-Mar-21NED
Tian Mingming11-Jul-2404-Aug-25NED
04 Aug 25
Resigned due to work reallocation.
Tu Yikai04-Aug-25Non-executive Director
28-Dec-2311-Jul-24NED
11 Jul 24
Due to work reallocation
Wen Xianjun19-May-26ChCC
05-Mar-21INED
Wong Yuting20-Aug-21ED
Xing Jian16-Jan-1116-May-23INED
19 Apr 23(1)16 May 23(2)
Due to his health condition
16-May-23ChNC, MbAC, MbCC
19 Apr 23(1)16 May 23(2)
Due to his health condition
Yang Congsen16-Jan-11NED
Zhang Bo31-May-19Ch, CEO
16-Jan-1131-May-19CEO
Zhang Hao04-Aug-25Alternate Director
Zhang Hao31-Aug-18Alt NED
Zhang Hao11-Jul-2404-Aug-25Alternate Director
28-Dec-2311-Jul-24Alternate Director
29-Dec-2228-Dec-23Alternate Director
29-Dec-22Alt Dir
29 Dec 22
Due to Mr. Li’s resignation
Zhang Hao11-Dec-1702-Feb-18Alt NED
Zhang Jing Lei16-Jan-1119-May-26Non-executive Director
Zhang Jinglei19-May-26ED
16-Jan-1119-May-26NED
20 Mar 26
Redesignation due to work reallocation, retiring as a non-executive Director to stand for election as an executive Director.
Zhang Rui Lian11-Dec-17ED
Zhang Ruilian11-Dec-17FD
29-Sep-1411-Dec-17CFO
Zhang Shi Ping16-Jan-1123-May-19ED
Zhang Shiping16-Jan-1123-May-19Ch, Fdr
Zhang Yuexia16-Jan-11CoSec
Zheng Shu Liang16-Jan-1119-May-26ED
20 Mar 26(1)19 May 26(2)
Retirement due to age and in accordance with the Articles of Association.
19-May-26V-Ch, Mb SustC
20 Mar 26(1)19 May 26(2)
Retirement due to age and in accordance with the Articles of Association.
Zheng Shuliang16-Jan-11V-Ch