GMT Data

Tian Tu Capital Co., Ltd. (01973)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Dai Yongbo01-May-2030-Dec-24NED
30 Dec 24
Resigned with effect from the conclusion of the EGM. Mr. Dai confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Shareholders and the Stock Exchange.
09-Dec-24MbAC
09 Dec 24
Due to his personal work arrangement.
Di Zhe16-Jul-21Sup
Diao Yang23-May-25INED, ChCC
06-Oct-23INED
Diao Yang01-Apr-22INED
Feng Wei Dong01-Jul-15ED
Feng Weidong23-May-25ED
01-Jul-15CEO, FD
Kwan Sau In16-Apr-22CoSec
Li Kanglin23-May-25ChSup
16-May-19Sup
Li Lan23-May-25Non-executive Director
01-Dec-16NED
Li Xiao Yi01-Jul-1523-May-25ED
Li Xiaoyi01-Jul-1530-Apr-25ED
30 Apr 25
Retirement from the Board at the end of the third session due to personal work arrangement.
Liu Ping Chun06-Oct-2323-May-24INED
23 May 24
No reasons provided
30-Apr-24ChCC, MbNC
30 Apr 24
He wishes to devote more time to his personal commitments
Tang Zhimin16-May-19ChSup
30-Apr-25Sup
30 Apr 25
Retirement at the end of the third session of the Supervisory Committee as he reached the retirement age.
Tsai Leo Lieh06-Oct-23INED
Tsai Lieh23-May-25INED
Tsai Lieh01-Apr-22INED
Wang Fengxiang16-Apr-22CoSec
Wang Shi Sheng23-May-25Non-executive Director
Wang Shilin23-May-25INED, ChNC
23-May-24INED
23-May-25ChCC
23 May 25
Mr. Wang Shilin ceased to be the chairman of the remuneration committee following the re-election and re-designation of the fourth session of the Board.
Wang Yong Hua01-Jan-10ED
Wang Yonghua01-Jan-10Ch, Fdr
23-May-25ChNC, MbNC
23 May 25
Mr. Wang Yonghua ceased to be the chairman and a member of the nomination committee following the re-election and re-designation of the fourth session of the Board.
Yao Jiawen23-May-25Non-executive Director
30-Dec-24NED
Zhang Huimin30-Apr-25Sup
Zou Yunli23-May-25ED, MbNC
01-Jul-15ED