TRAVELSKY TECHNOLOGY LIMITED (00696)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bai Bin15-Jun-23Sup
Cai Kevin Yang18-Jun-1316-Jun-15NED
Cao Guangfu03-Mar-0916-Mar-10NED
Cao Jian Xiong05-Dec-0305-Jun-07Non-executive Director
Cao Jianxiong23-Dec-1427-Jun-19NED
18-Oct-0005-Jun-07NED, V-Ch
Cao Shiqing26-Jan-1601-Sep-22INEDNo reasons provided
01-Sep-22MbAC, MbNC, ChCCNo reasons provided
Chan Kevin Wing Tak01-Sep-22INED
Chen Lihong18-Oct-0009-Jan-07Sup
Cheung Yuk Ming16-Mar-1018-Oct-16INED
Chow James Kwok Wah13-Jan-0105-Jun-07INED
Chua Keng Kim05-Jun-0716-Mar-10INED
Cui Zhi Xiong17-Oct-0805-Aug-21ED
Cui Zhixiong31-Mar-1605-Aug-21Ch
02-Dec-1431-Mar-16Act Ch
Ding Wanzhi27-Feb-2016-Jan-23ChSup
09-Jan-2027-Feb-20Sup
Ding Wei Ping05-Dec-0317-Oct-08ED
Ding Weiping18-Oct-0017-Oct-08ED
Du Hongying05-Dec-0316-Mar-10Sup
18-Oct-0005-Dec-03ChSup
Feng Gang18-Oct-0005-Dec-03NED
Gao Jingping09-Jan-0716-Mar-10Sup
Gong Guo Kui23-Aug-0503-Mar-09Non-executive Director
Gong Guokui24-Aug-0503-Mar-09NED, V-Ch
23-Aug-0524-Aug-05NED
Han Wensheng29-Aug-1827-Feb-20NED
He Haiyan18-Jun-1327-Feb-20Sup
He Xiao Qun12-Jun-25Non-executive Director
Hu Yunqi18-Oct-0005-Dec-03NED, V-Ch
Huang Rong Shun05-Aug-2113-Apr-26EDRetirement
Huang Rongshun29-Apr-2213-Apr-26GMRetirement
13-Apr-26MbStrC, AuRepRetirement
29-Apr-2218-Dec-25ChWith the approval of the Board, Mr. Huang Rongshun no longer serves in these positions but will continue to serve as an executive Director, a member of the Strategy and Investment Committee, and general manager (Legal Compliance Committee).
18-Dec-25ChNC, ChStrCWith the approval of the Board, Mr. Huang Rongshun no longer serves in these positions but will continue to serve as an executive Director, a member of the Strategy and Investment Committee, and general manager (Legal Compliance Committee).
05-Aug-2129-Apr-22Ch
Huang Yuanchang25-Jun-22V-GMPassed away on 25 June 2022 due to sudden illness
25-Mar-1509-Jan-20ChSup
18-Oct-0005-Dec-03ED
Jiang Bo13-Apr-26AuRep
18-Dec-25ED, Ch, ChNC, ChStrC
Jiang Mengdong18-Oct-0005-Dec-03Sup
Jing Gongbin09-Jan-0703-Mar-09Sup
Lee Don Kwok Ming05-Dec-0323-Aug-05INED
Li Jinsong14-Nov-1629-Sep-24CFO
Li Xiaoguang18-Oct-0009-Jan-07NED
Li Xiaojun05-Dec-0325-Mar-15ChSup
18-Oct-0005-Dec-03ED
Li Yangmin10-Dec-1529-Aug-18NED
Liang Shuang23-Jan-2526-Jun-26Dir
26-Jun-26Emp. Dir.Ceased to act as the employee representative director as resolved by the Employee Representative Meeting.
09-Jan-2017-Jan-24SupDue to the internal work re-allocation of the Company
Liu Chunchi18-Oct-0028-May-01NED
Liu Dejun09-Jan-0703-Mar-09NED
Liu Jian Ping01-Sep-2226-Sep-23ED
Liu Jianping01-Sep-2226-Sep-23EDDue to retirement
26-Sep-23MbStrCDue to retirement
Liu Michelle Pui Yee16-Mar-1016-Mar-13CoSec
Liu Xiangqun18-Oct-1601-Sep-22INEDNo reasons provided
01-Sep-22MbAC, MbCC, MbNCNo reasons provided
Liu Xianqing29-Sep-24CFO
Liu Zehong01-Sep-22INED
Luo Chaogeng05-Jun-0705-Jun-12NED, V-Ch
Luo Laijun27-Feb-2025-Jan-24NEDNo reasons provided.
25-Jan-24MbStrCNo reasons provided.
Lyu Wei23-Jan-25Sup
Ma Tiesheng26-Aug-0412-Oct-04NED
09-Dec-0226-Aug-04Ch
Mr. Yuan Leifeng20-Jan-25V-GMReaching the age of retirement.
Ngai Maurice Wai Fung26-Jan-1601-Sep-22INEDNo reasons provided
01-Sep-22MbCC, ChACNo reasons provided
Pan Chongyi16-Mar-1026-Jan-16INED
Qu Guang Ji25-Jan-2426-Jun-26Non-executive Director
Qu Guangji25-Jan-2426-Jun-26NEDTermination of office with effect from the conclusion of the Annual General Meeting (AGM).
26-Jun-26MbStrCTermination of office with effect from the conclusion of the Annual General Meeting (AGM).
Rao Geping05-Dec-0327-Feb-20IndSup
Rong Gang28-Apr-23V-GMReaching the age of retirement
18-Oct-0003-Mar-09NED
Shi Dinghao18-Oct-0005-Dec-03NED
Si Yupei05-Dec-0309-Jan-07NED
Song Jian05-Dec-0303-Mar-09NED
Song Jinxiang05-Dec-0317-Oct-08ED
18-Oct-0005-Dec-03Sup
Sun Minghe26-Jun-26Emp. Dir.
Sun Yong Tao09-Jan-0703-Mar-09Non-executive Director
Sun Yongtao16-Mar-1014-Nov-16CFO
20-May-0803-Mar-09NED
28-Mar-0820-May-08Act Ch, NED
09-Jan-0728-Mar-08NED
Sun Yude16-Mar-1023-Dec-14NED
Sun Yuquan25-Jan-2411-Jun-26NEDResigned due to a change in his work arrangement.
11-Jun-26MbStrCResigned due to a change in his work arrangement.
Tan Xiaoxu18-Oct-0009-Jan-07Sup
Tang Bing29-Aug-1825-Sep-19NED
Tang Lichao26-Feb-2115-Jun-23SupNo reasons provided.
Wang Baoshu18-Oct-0005-Dec-03IndSup
Wang Jinping31-Jan-24V-GMReaching the age of retirement
Wang Quan Hua05-Dec-0310-Dec-15NED, V-Ch
Wang Xiao Min09-Jan-0703-Mar-09Sup
Wang Yongqiang18-Oct-0009-Jan-07Sup
Wu Jia Pei05-Dec-0321-Dec-06INED
Wu Jiapei18-Oct-0009-Jan-07INED
Xi Sheng25-Sep-1912-Jun-25NED
08-May-25MbStrCDue to internal work re-allocation in China Eastern Air Holding Company Limited (CEA Holding), being a shareholder of the Company.
Xia Yi09-Jan-0703-Mar-09NED
Xiao Wei16-Mar-1009-Jan-20Sup
Xiao Yin Hong17-Oct-0828-Sep-22ED
Xiao Yinhong29-Apr-2228-Sep-22EDDue to retirement
28-Sep-22MbStrCDue to retirement
17-Oct-0829-Apr-22ED, GMWorking adjustment according to the working requirements
18-Oct-0005-Dec-03ED
Xu Hongzhi01-Sep-22INED
Xu Qiang20-May-0802-Dec-14Ch
Xu Zhao05-Jun-1218-Jun-13NED
Yang Jun16-Jun-2223-Jan-25SupResignation effective from the approval granted at the EGM.
28-Apr-0109-Dec-02Ch
18-Oct-0028-Apr-01Ch, GM
Yang Yatie05-Dec-0309-Jan-07NED
Yick Simon Wing Fat23-Aug-0516-Mar-10INED
Yu Xiaochun16-Mar-10CoSec
Yu Yanbing09-Jan-0718-Jun-13Sup
Yuan Xin An10-Dec-1529-Aug-18NED
Yuan Yaohui09-Jan-0716-Mar-10INED
Zeng Yiwei16-Mar-1016-Jun-22SupNo reasons provided
Zeng Yongchao26-Jun-26MbStrC
Zhang Hainan18-Jun-1326-Jan-16INED
Zhang Xin17-Jan-24Sup
18-Oct-0003-Mar-09Sup
Zhang Xueren18-Oct-0023-Aug-05NED, V-Ch
Zhang Yakun05-Dec-0303-Mar-09Sup
Zhao Xiaohang27-Jun-1925-Jan-24NEDNo reasons provided.
25-Jan-24MbStrCNo reasons provided.
Zhou Deqiang16-Mar-1018-Jun-13INED
Zhu Xiao Xing12-Oct-0403-Mar-09ED
Zhu Xiaoxing28-Dec-23Dep GMDue to work-related reasons
12-Oct-0403-Mar-09CEO
Zhu Yan27-Feb-2030-Jun-23IndSupDue to his need to dedicate more time to handle other work arrangements
Zhu Yong28-Mar-0820-May-08NED
26-Aug-0428-Mar-08Ch
28-May-0126-Aug-04ED, GM