GMT Data

Dongguan Rural Commercial Bank Co., Ltd. (09889)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Guowei05-Dec-0930-May-24NED
30-May-24Dir
30 May 24
No reasons provided
Cai Junbang30-May-24Sup
Chan Ho Fung27-Mar-26MbAC
11-Apr-25MbAC
Chan Ho Fung24-Feb-25NED
Chan Kwok Fung Dennis22-Sep-26INED, MbAC
Chen Haitao23-Feb-1230-May-24NED
30-May-24Dir
30 May 24
No reasons provided
Chen Huinan30-May-24Sup
Chen Sheng01-Sep-26MbAC, Emp. Dir., MbNC
27-Sep-1813-Nov-25ChSup
13 Nov 25
Resignation due to organizational work arrangements.
25-Sep-1827-Sep-18Sup
Chen Wei25-Oct-1919-Dec-22ED
05-Sep-22VP
05 Sept 22
The Board resolved: to propose the removal of Mr. Chen Wei for consideration by the shareholders’ general meeting of the Bank
Chen Weiliang25-Oct-1931-Mar-25NED
31 Mar 25
Resignation due to work arrangements.
31-Mar-25MbAC
31 Mar 25
Resignation due to work arrangements.
Deng Qian30-May-24Sup
Deng Yanwen17-Oct-1930-May-24Sup
Fu Qiang28-Dec-1814-Aug-26Pres
Fu Qiang11-Apr-2514-Aug-26MbStrC
14 Aug 26
To meet the regulatory authorities’ requirements regarding the term of office for key positions of a bank and pursuant to the organizational arrangements.
14-Aug-26ED
14 Aug 26
To meet the regulatory authorities’ requirements regarding the term of office for key positions of a bank and pursuant to the organizational arrangements.
Lai Chun Tung05-Dec-0930-May-24NED
30-May-24Dir
30 May 24
No reasons provided
Li Guoyu30-May-24Sup
Li Huiqin27-Mar-26MbRMC
11-Apr-25MbStrC
Li Huiqin13-Mar-25NED
Li Yanwen22-Sep-26INED, MbNC
Liang Jiepeng25-Oct-1930-May-24Sup
Liang Zhifeng17-Oct-1930-May-24Sup
Liu Jiahao30-May-24Sup
Liu Liping30-May-24Sup
Liu Sheng30-May-24Sup
Liu Yuou11-Apr-25MbAC
Liu Yuou25-Oct-1922-Sep-26INED
22 Sept 26
Her resignation took effect upon the approval of the qualifications of the new independent non-executive Directors (Mr. CHAN Kwok Fung, Dennis, Mr. LI Yanwen, Ms. ZHANG Shuangmei and Ms. WANG Zhifang).
Lu Chaoping05-Dec-0930-May-24Sup
Lu Guofeng11-Apr-25ChStrC
Lu Guofeng27-Dec-23Ch
20-Nov-2327-Dec-23ED
Mai Xiuhua25-Oct-19Sup
Qian Hua17-Aug-26Act Pres
Qian Hua27-Mar-26AuRep, ChRMC
11-Apr-25MbStrC, MbNC
Qian Hua14-Oct-24ED
Shi Wenfeng25-Oct-1906-Sep-22INED
06 Sept 22
Following the appointment of Mr. Zeng taking effect, the resignation of Mr. Shi as an independent non-executive Director has also taken effect on 6 September 2022
Tam Pak Yu Vivien27-Mar-26J-CoSec, AuRep, Proc Agt
Tan Fulong25-Oct-1922-Sep-26INED
22 Sept 26
His resignation took effect upon the approval of the qualifications of the new independent non-executive Directors (Mr. CHAN Kwok Fung, Dennis, Mr. LI Yanwen, Ms. ZHANG Shuangmei and Ms. WANG Zhifang).
Tang Wencheng06-Sep-2214-Aug-26NED
14 Aug 26
Due to his work adjustment.
Tang Wencheng27-Mar-2614-Aug-26MbNC
14 Aug 26
Due to his work adjustment.
Wang Junyang12-Aug-1630-May-24NED
30-May-24Dir
30 May 24
No reasons provided
25-May-23MbRMC, MbStrC
25 May 23
No reasons provided
Wang Yao Qiu12-Aug-1628-Apr-23ED
28 Apr 23
In order to meet the regulatory requirements regarding the tenure limit of key positions in the banking industry and based on the work arrangement
Wang Yaoqiu12-Aug-1628-Apr-23Ch
28 Apr 23
In order to meet the regulatory requirements regarding the tenure limit of key positions in the banking industry and based on the work arrangement
28-Apr-23ChStrC
28 Apr 23
In order to meet the regulatory requirements regarding the tenure limit of key positions in the banking industry and based on the work arrangement
Wang Zhifang22-Sep-26INED, MbRMC, MbNC
Wang Zhujin25-Oct-1930-May-24Sup
Wei Haiying25-Oct-19Sup
Wen Junhua30-May-24Sup
Wong Simon Wai Hung11-Apr-25MbStrC
24-Feb-25NED
Wong Wai Chiu01-Apr-21CoSec
01-Apr-2127-Mar-26J-CoSec
27 Mar 26
Due to a work adjustment.
27-Mar-26AuRep, Proc Agt
27 Mar 26
Due to a work adjustment.
Wu Lixin17-Oct-1930-May-24Sup
Xu Tingting11-Apr-25MbNC
Xu Tingting25-Oct-1911-Mar-26INED
13 Mar 26(1)13 Mar 26(2)
Her resignation took effect from the date on which the Articles of Association were approved by the NFRA Dongguan Branch. She is no longer required to perform her duties as stipulated in the Articles of Association.
Xu Zhi11-Apr-25MbRMC, ChAC
Xu Zhi25-Oct-1922-Sep-26INED
22 Sept 26
His resignation took effect upon the approval of the qualifications of the new independent non-executive Directors (Mr. CHAN Kwok Fung, Dennis, Mr. LI Yanwen, Ms. ZHANG Shuangmei and Ms. WANG Zhifang).
Yang Biao25-Oct-1930-May-24Sup
Ye Jianguang01-Apr-21CoSec
Ye Jianguang21-May-26BrdSec, J-CoSec
21 May 26
Resigned due to organizational work arrangements. Mr. YE remains vice president of the Bank.
Ye Jianguang28-Dec-1811-Mar-26ED
13 Mar 26(1)13 Mar 26(2)
Resigned. YE continues to serve as vice president, secretary to the Board of Directors and joint company secretary of the Bank
Ye Jianguang11-Apr-2511-Mar-26ChRMC
13 Mar 26(1)13 Mar 26(2)
Resigned. YE continues to serve as vice president, secretary to the Board of Directors and joint company secretary of the Bank
11-Mar-26AuRep
13 Mar 26(1)13 Mar 26(2)
Resigned. YE continues to serve as vice president, secretary to the Board of Directors and joint company secretary of the Bank
Ye Jinquan27-Mar-1731-Mar-25NED
31 Mar 25
Resignation due to his term of office reaching the prescribed limit.
31-Mar-25MbStrC, MbNC
31 Mar 25
Resignation due to his term of office reaching the prescribed limit.
Yip Joseph Tai Him27-Mar-1722-Sep-26INED
22 Sept 26
His resignation took effect upon the approval of the qualifications of the new independent non-executive Directors.
21-Mar-25ChNC
21 Mar 25
Resignation due to his term of office reaching the prescribed limit.
Zeng Jianhua27-Mar-26MbRMC, ChAC, ChNC
11-Apr-25MbRMC, ChNC
Zeng Jianhua06-Sep-22INED
Zhang Bangyong25-Oct-19Sup
Zhang Qingxiang25-Oct-1931-Mar-25NED
31 Mar 25
Resignation due to work arrangements.
Zhang Shuangmei22-Sep-26INED, MbRMC, MbAC
Zhu Ying21-May-26BrdSec, J-CoSec
Zou Zhibiao25-Oct-1930-May-24Sup