GMT Data

SINOTRUK (HONG KONG) LIMITED (03808)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Astalosch Jorg01-Dec-1201-Aug-15NED
Astalosch JöRg01-Dec-1201-Aug-15Non-executive Director
Cai Dong15-Jun-2005-Dec-22Ch
05 Dec 22
Due to change in work arrangements
05-Dec-22ED, ChExCom, ChStrC
05 Dec 22
Due to change in work arrangements
30-Oct-1815-Jun-20Ch, Pres
12-Feb-0730-Oct-18Pres
Chen Zheng26-Jul-0715-May-19INED
Cheng Guangxu13-May-24NED
Cui Junhui26-Jul-1314-Aug-13INED
Dai Lixin30-Oct-1829-Jun-22ED, VP
29 Jun 22
Due to change in work arrangements
29-Jun-22MbExCom, AuRep
29 Jun 22
Due to change in work arrangements
Danielski Annette05-Mar-1914-Dec-21NED
Drees Joachim Gerhard01-Oct-1516-Jul-20NED
Gao Dinggui01-Feb-1201-Sep-13ED, VP
Gao Tianchao27-Aug-25J-CoSec
GrüNdler Matthias23-Oct-2014-Dec-21NED
01-Jul-1601-Jun-18NED
Han Feng27-Jun-25ED, MbExCom, MbESGC
Han Xing20-Dec-24ED
Han Yuqun26-Jul-1314-Aug-13INED
Harborn Mats Lennart14-Dec-2126-Aug-26NED
26 Aug 26
due to change in work arrangements
Hornung Karlheinz07-Oct-0911-Dec-09NED
Hu Zheng Huan13-Feb-0726-Jul-13INED
Hu Zhenghuan26-Jul-0726-Jul-13INED
Huang Shaoan27-Mar-1411-Dec-15INED
Jiang Kui30-Oct-1805-Dec-22NED
05 Dec 22
Due to change in work arrangements
05-Dec-22MbCC, MbNC
05 Dec 22
Due to change in work arrangements
Kong Xiang Quan28-Aug-1230-Oct-18ED
Kong Xiangquan28-Aug-1230-Oct-18FD
Kwok Ka YiuCoSec, FC
Li Shaohua19-Mar-2104-Mar-22ED
04 Mar 22
Due to change in work arrangements
04-Mar-22MbExCom
04 Mar 22
Due to change in work arrangements
Li Xia11-May-21ED
Li Xian Yun13-Feb-0726-Jul-13INED
Li Xianyun26-Jul-0726-Jul-13INED
Liang Qing01-Sep-1601-Sep-25INED
27 Aug 25
Upon the expiration of his term of appointment, Mr. Liang Qing will not seek for renewal of his term of appointment in order to devote more time into family and personal affairs.
01-Sep-25MbCC
27 Aug 25
Upon the expiration of his term of appointment, Mr. Liang Qing will not seek for renewal of his term of appointment in order to devote more time into family and personal affairs.
Lin Zhi Jun13-Feb-0712-Mar-24INED
Lin Zhijun26-Jul-0712-Mar-24INED
11 Mar 24
Due to changes in the operational management and development requirements of the Company
12-Mar-24ChAC, MbCC
11 Mar 24
Due to changes in the operational management and development requirements of the Company
Liu Peimin09-Dec-1419-Mar-21ED, VP
Liu Wei27-Jun-25ED
Liu Wei27-Jun-25Pres, MbExCom, MbStrC, ChESGC
09-Dec-1427-Mar-25ED
27 Mar 25
Resigned due to change in work arrangements.
09-Dec-1425-Mar-25VP
Liu Xiaolun27-Jun-25ChAC
12-Mar-24INED
Liu Zheng Tao09-Mar-2005-Dec-22ED
05 Dec 22
Due to change in work arrangements
Liu Zhengtao27-Jun-25Ch, ChExCom, ChStrC
27-Mar-2527-Jun-25Pres
27 Jun 25
Resigned as President due to job re-designation. Confirmed no disagreement with the Board and no matters to bring to the attention of shareholders.
13-May-2427-Mar-25ED
15-Jun-2005-Dec-22Pres
05 Dec 22
Due to change in work arrangements
05-Dec-22MbExCom, MbStrC
05 Dec 22
Due to change in work arrangements
09-Mar-2015-Jun-20ED
Lu Bing Heng06-Nov-1311-Dec-15INED
Lyu Shousheng27-Jun-25ChCC
16-May-19INED
Ma Chun Ji13-Feb-0721-Dec-17ED
Ma Chunji12-Feb-0721-Dec-17Ch
Mommertz JöRg30-Oct-1830-Nov-19ED
Neundlinger Franz05-Dec-1330-Aug-18ED
Nielsen Anders Olof01-Dec-1219-May-16NED
Oellers Karsten14-Dec-21NED
Ouyang Ming Gao13-Feb-0711-Dec-15INED
Ouyang Minggao26-Jul-0711-Dec-15INED
Pachta Reyhofen Georg19-Mar-1001-Oct-15NED
Pan Qing07-Oct-0931-Dec-11ED, VP
Qu Hongkun09-Mar-2011-May-21ED
Renschler Andreas Hermann01-Oct-1516-Jul-20NED
Samuelsson Hakan07-Oct-0911-Dec-09NED
Schwitalla Jorg19-Mar-1030-Sep-12NED
Shao Qi Hui13-Feb-0726-Jul-13INED
Shao Qihui26-Jul-0726-Jul-13INED
Shi Xiushi26-Jul-1314-Aug-13INED
Sun Chenglong29-Jan-1909-Mar-20ED
Sun Shaojun05-Dec-2213-May-24NED
13 May 24
Due to change in work arrangements
13-May-24MbCC, MbNC
13 May 24
Due to change in work arrangements
04-Mar-2205-Dec-22ED
Tong Jin Gen13-Feb-0730-Oct-18ED
Tong Jingen30-Oct-18CoSec
12-Feb-0730-Oct-18ED
Tostmann H C Andreas23-Oct-2021-Mar-22NED
21 Mar 22
Due to his resignation from TRATON SE
Vlaskamp Alexander Albertus Gerhardus21-Mar-2222-Aug-24NED
22 Aug 24
Due to change in work arrangement
Von Braunschweig Richard30-Nov-1920-Dec-24ED
20 Dec 24
Resignation due to change in work arrangements.
20-Dec-24MbExCom, MbStrC
20 Dec 24
Resignation due to change in work arrangements.
Wan Chunling30-Oct-1829-Jan-19ED
Wang Bo Zhi22-Dec-1730-Oct-18ED
Wang Bozhi22-Dec-1730-Oct-18Ch
Wang Chen05-Dec-2227-Mar-25Pres
27 Mar 25
Resigned due to change in work arrangements.
27-Mar-25MbExCom, MbStrC, AuRep
27 Mar 25
Resigned due to change in work arrangements.
29-Jun-2205-Dec-22ED
Wang De Chun20-Dec-24ED
Wang Dechun20-Dec-2427-Jun-25Pres
27 Jun 25
Resigned due to change in work arrangements. Confirmed no disagreement with the Board and no matters to bring to the attention of shareholders.
Wang Dengfeng27-Jun-25MbESGC
09-Mar-16INED
Wang Guang Xi13-Feb-0726-Dec-10ED
Wang Guangxi12-Feb-0726-Dec-10ED, VP
Wang Hao Tao13-Feb-0709-Dec-14ED
Wang Haotao12-Feb-0709-Dec-14ED, VP
Wang Shan Po13-Feb-0709-Mar-20ED
Wang Shanpo12-Feb-0709-Mar-20ED
Wang Zhi Jian05-Dec-2227-Jun-25ED
Wang Zhijian05-Dec-2227-Jun-25Ch
27 Jun 25
Resigned due to change in work arrangements. Confirmed no disagreement with the Board and no matters to bring to the attention of shareholders.
27-Jun-25ED, ChExCom, ChStrC
27 Jun 25
Resigned due to change in work arrangements. Confirmed no disagreement with the Board and no matters to bring to the attention of shareholders.
Wei Zhi Hai13-Feb-0709-Dec-14ED
Wei Zhihai12-Feb-0709-Dec-14ED, VP
Weinmann Anton07-Oct-0911-Dec-09NED
Wrebo Lars19-Mar-1030-Mar-12NED
Yang Wei Cheng06-Nov-1323-Sep-21INED
Zhang Wei05-Dec-2220-Sep-24ED
20 Sept 24
Due to work redeployment
20-Sep-24MbExCom
20 Sept 24
Due to work redeployment
Zhang Zhong27-Jun-25ChNC
23-Sep-21INED
Zhao Hang11-Apr-16INED
Zhao Hong05-Dec-2213-May-24ED
13 May 24
Due to change in work arrangements
13-May-24MbExCom
13 May 24
Due to change in work arrangements
Zhao Hua27-Mar-25ED