GMT Data

Yuanda China Holdings Limited (02789)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Gao Kai29-Aug-25ED
Guo Zhongshan18-Dec-1008-Feb-17ED
Ha Gang17-Jan-24INED
Han Tianyi19-Jun-26CoSec, AuRep
Kang Bao Hua26-Feb-10ED
Kang Baohua26-Feb-10Ch, Fdr
Li Haining02-Jul-26INED, MbAC, MbNC
Li Hong Ren08-Feb-1722-Jul-20ED
Li Hongren08-Feb-1722-Jul-20CEO
Liu Fu Tao08-Feb-1704-Jul-22ED
04 Jul 22
Due to health reasons
04-Jul-22MbCC, CEO, AuRep
04 Jul 22
Due to health reasons
Liu Futao22-Jul-2004-Jul-22CEO
08-Feb-1722-Jul-20ED
Lu Xinling29-Aug-25CFO
Ma Minghui08-Feb-1706-Mar-24ED
06 Mar 24
As he wishes to devote more time to his other personal commitment
Pang Benny Chung Fai12-Apr-1106-Jun-23INED
06 Jun 23
As the resolution no. 6, regarding the re-election of Mr. Pang Chung Fai, Benny, (who has served the Company more than nine years), as independent non-executive Director was not passed at the AGM, Mr. Pang retired as an independent non-executive Director with effect from the conclusion of the AGM.
06-Jun-23MbAC, MbCC, MbNC
06 Jun 23
As the resolution no. 6, regarding the re-election of Mr. Pang Chung Fai, Benny, (who has served the Company more than nine years), as independent non-executive Director was not passed at the AGM, Mr. Pang retired as an independent non-executive Director with effect from the conclusion of the AGM.
Poon Chiu Kwok09-Sep-23MbAC, MbNC
08 Sept 23
To accommodate the Company’s current director succession plan
12-Apr-1108-Sep-23INED
Si Zuobao18-Dec-1030-Nov-12ED
Tian Shou Liang18-Dec-1008-Feb-17ED
Tian Shouliang18-Dec-1008-Feb-17CEO
Tian Wei22-Jul-2029-Aug-25CFO
29 Aug 25
In view of the needs of business management and the promotion of management diversity. Resigned to devote more time to handling the daily operations of the subsidiaries of the Company. Remains an employee of the Group.
Wang Deqiang18-Dec-1030-Nov-12ED
Wang Hao22-Jul-20ED
08-Feb-1722-Jul-20FD
Wang Li Hui18-Dec-1008-Feb-17ED
Wang Lihui18-Dec-1008-Feb-17FD
Wang Yijun18-Dec-1008-Feb-17ED, VP
Wang Yuhang13-Jul-2302-Jul-26INED
02 Jul 26
Mr. Wang Yuhang has tendered his resignation to devote more time to personal affairs.
02-Jul-26MbAC, MbNC
02 Jul 26
Mr. Wang Yuhang has tendered his resignation to devote more time to personal affairs.
Wong Yuk16-Dec-1030-Jun-12CFO, CoSec
Woo Raymond Kar Tung12-Apr-1104-Jun-24INED
04 Jun 24
Retirement
04-Jun-24ChCC, ChAC
04 Jun 24
Retirement
Wu Qingguo18-Dec-1029-May-13ED
Yang Qianwen18-Apr-23INED
Yu Philip Leung Fai30-Jun-1219-Jun-26CoSec
18 Jun 26
Tendered his resignation .
19-Jun-26AuRep
18 Jun 26
Tendered his resignation .
Zhang Lei04-Jun-1329-Aug-25ED
29 Aug 25
In view of the needs of business management and the promotion of management diversity. Resigned to devote more time to handling the daily operations of the subsidiaries of the Company. Remains an employee of the Group.
Zhao Zhongqiu04-Jul-22CEO
22-Jul-2004-Jul-22ED