GMT Data

Red Star Macalline Group Corporation Ltd. (01528)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Ching29-Jan-26J-CoSec
15-Sep-25CoSec, Proc Agt
Cai Qinghui15-Aug-23INED
Cao Shu29-Jan-26BrdSec, J-CoSec, AuRep
Chao Yanping30-Dec-1015-Aug-23Sup
Che Guoxing31-Aug-25Dep GM
31 Aug 25
He intends to devote more time to his personal affairs.
Che Jian Xing20-Jun-0713-Oct-25ED
13 Oct 25
Re-designation from an executive Director to a non-executive Director as Mr. CHE ceased to hold any daily management role in the Company upon his resignation as general manager.
Che Jianfang20-Jun-0717-Jan-23ED
19 Jan 23
Due to relevant work arrangement
Che Jianxing13-Oct-25Non-executive Director
Che Jianxing15-Aug-23CEO, Fdr
18-Jul-25GM
18 Jul 25(1)24 Jul 25(2)
Resignation due to personal reasons. He will continue to serve as the executive Director and a member of the strategy and investment committee and nomination committee of the Board.
27-Dec-24AuRep
27 Dec 24
Ceased to be one of the authorized representatives of the Company as required by Rule 3.05 of the Hong Kong Listing Rules.
20-Jun-0715-Aug-23Ch, CEO, Fdr
Chen Gang31-Jan-1615-Aug-23IndSup
Chen Jiasheng15-Aug-23Ch, IndSup
Chen Shanang15-Aug-23INED
Chen Shuhong20-Jun-0717-Jan-23NED
19 Jan 23
Due to relevant work arrangement
Chen Zhaohui19-Mar-2115-Aug-23NED
Ding Yuan13-Mar-1228-Nov-18INED
Gagnon Joseph Raymond01-Dec-0926-May-19NED
Guo Bing He28-Nov-1817-Jan-23ED
19 Jan 23
Due to relevant work arrangement
Guo Binghe28-Nov-1817-Jan-23V-Ch
19 Jan 23
Due to relevant work arrangement
17-Jan-23MbStrC
19 Jan 23
Due to relevant work arrangement
20-Mar-1506-Dec-21CoSec
Hu Xiao29-Mar-2215-Aug-23NED
Huang Jianzhong15-Aug-23INED
Jiang Xiangyu28-Sep-2115-Aug-23NED
Jiang Xiaozhong30-Dec-1017-Jan-23ED
19 Jan 23
Due to relevant work arrangement
17-Jan-23MbStrC
19 Jan 23
Due to relevant work arrangement
Jing Jie16-Oct-1909-Mar-22NED
10 Mar 22
Due to personal work adjustment
Lee Eddie Kwan Hung17-Feb-1515-Aug-23INED
Li Jianhong27-Dec-2418-Jul-25NED
18 Jul 25
Resignation due to personal reasons.
18-Jul-25MbStrC
18 Jul 25
Resignation due to personal reasons.
15-Feb-2327-Dec-24ED
27 Dec 24
Re-designated from an executive Director to a non-executive Director due to change in work. Mr. LI confirmed that he had no disagreement with the Board or the Company, and there were no other matters with respect to his re-designation that need to be brought to the attention of shareholders of the Company.
Li Yu Peng21-Mar-25ED
Li Yupeng21-Mar-25Ch
Li Yupeng15-Sep-2529-Jan-26AuRep
29 Jan 26
Mr. CAO Shu has been appointed as the secretary of the Board, a joint company secretary, and the Authorised Representative, leading to Mr. LI ceasing to assume these roles.
29-Jan-26BrdSec
29 Jan 26
Mr. CAO Shu has been appointed as the secretary of the Board, a joint company secretary, and the Authorised Representative, leading to Mr. LI ceasing to assume these roles.
Li Yupeng19-Feb-2521-Mar-25NED
21 Mar 25
Re-designated from a non-executive Director to an executive Director and elected as the chairman of the fifth session of the Board.
Li Zhenning13-Mar-1228-Nov-18INED
Liu Jin20-Oct-2005-Aug-21NED
Ma Chenguang15-Aug-23IndSup
Ng Ellen Hoi Ying30-Dec-1026-May-19Sup
Ng Sau Mei06-Dec-21CoSec
15-Sep-25J-CoSec, Proc Agt
15 Sept 25
Due to work adjustments.
Pan Ning27-Feb-1215-Aug-23ChSup
Qian Shi Zheng19-Apr-1615-Aug-23INED
Qin Hong20-Oct-2015-Aug-23INED
Qiu Zhe06-Dec-21CoSec
15-Sep-25BrdSec, J-CoSec, Dep GM, AuRep
15 Sept 25
Due to personal career planning reasons.
Shi Yaofeng18-Jul-25GM
15-Aug-23ED
Song Guangbin15-Aug-2303-Sep-25NED
04 Sept 25
Resigned due to work reassignments.
Tang Rongzhen15-Aug-23Sup
Wang Shouyi15-Aug-23Sup
Wang Wenhuai15-Feb-2319-Feb-25NED
26-Jan-25MbStrC
26 Jan 25
Resignation due to work arrangements. Mr. WANG Wenhuai confirmed that he had no disagreement with the Board and the Company, and there were no other matters with respect to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.
Wang Xiao28-Nov-1815-Aug-23INED
Wong Chi Wai15-Aug-23INED
Wong Chris Chi Wai15-Aug-23INED
Xi Shichang30-Dec-1002-Jul-23CFO
Xia Bing15-Feb-15INED
Xu Di15-Aug-2303-Sep-25NED
04 Sept 25
Resigned due to work reassignments.
Xu Guo Feng15-Aug-25Non-executive Director
Xu Guofeng19-Nov-1408-Feb-21NED
16-Dec-1019-Nov-14Dep GM, ED
Xu Hong16-Oct-1919-Jan-22Non-executive Director
Xu Hong19-Jan-22NED, MbStrC
19 Jan 22
Due to personal work adjustment
Xu Toby Hong16-Oct-1919-Jan-22NED
Xue Wei15-Aug-23INED
Yang Guang29-Mar-2215-Feb-23NED
16 Feb 23
Due to related work arrangements
Yang Yingwu15-Aug-23ED
29-Jan-26Authorised person for the e-Submission System (ESS)
29 Jan 26
Mr. CAO Shu was appointed to replace Mr. YANG as the authorised person for the e-Submission System (ESS) of the Stock Exchange.
Ye Yan Liu04-Jul-25Non-executive Director
Zhang Qi19-Jun-1211-Oct-18V-Ch
Zhang Qiqi31-Dec-1026-May-19NED
Zhao Chongyi28-Nov-1815-Aug-23INED
Zheng Hongtao31-Jan-1615-Aug-23IndSup
Zheng Jian Jie21-Aug-25ED
Zheng Jianjie26-Aug-26Emp. Dir.
Zheng Yong Da15-Feb-2316-May-25Non-executive Director
Zheng Yongda21-Mar-2516-May-25NED
16 May 25
Resignation due to work adjustments.
16-May-25MbStrC, MbNC, MbCC
16 May 25
Resignation due to work adjustments.
15-Aug-2321-Mar-25Ch, NED
21 Mar 25
Resignation due to work adjustments. He will continue to serve as a non-executive director and a member of the strategy and investment committee, nomination committee, and remuneration and evaluation committee of the Board.
21-Mar-25ChStrC
21 Mar 25
Resignation due to work adjustments. He will continue to serve as a non-executive director and a member of the strategy and investment committee, nomination committee, and remuneration and evaluation committee of the Board.
16-Feb-2315-Aug-23NED, V-Ch
15-Feb-2316-Feb-23NED
Zhou Qinye30-Dec-1319-Apr-16INED
Zou Shaorong15-Feb-23NED