Shanghai Dongzheng Automotive Finance Co., Ltd. (02718)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bao Xiaoli09-Aug-1808-Mar-19INED
Chan Pak Hung31-Dec-19CoSec
Gu Xiaoqiong14-Feb-23ChSup
Huang Shenggui26-Aug-22NEDIn order to focus on his other business commitments
Ji Yijun29-Jun-23CoSec
Koh Ivan Tee Choong09-Aug-1814-Feb-23NED
21-Oct-22MbCC, MbNCDue to his other business commitments
Lau Anders Wai Leung08-Mar-1931-Dec-19INED
Li Guo Zhou23-Sep-1910-Mar-22Non-executive Director
Li Guozhou23-Sep-1914-Feb-23NED
Li Huihua16-May-1814-Feb-23ChSup
21-Oct-22SupDue to his other business commitments
Li Tao26-May-1814-Jun-22SupDue to health reason
Li Yi16-May-1715-Nov-22Pres, Non-Dir
15-Nov-22GMThe Board resolved to remove Mr. Li Yi as the general manager and appoint Mr. Wu Zheng, the proposed executive Director, as the new General Manager. As disclosed in the composite offer and response document dated 15 September 2022 jointly issued by the Company and SAIC Motor Corporation Limited, the Offeror intended to procure the appointment of Mr. Wu as an executive Director and the General Manager.
Liang Yanjun09-Aug-1829-Apr-24INED
Lin Fan28-Feb-1714-Feb-23Ch
21-Oct-22ED, ChRMCDue to his other business commitments
Lin Wei Hua14-Feb-2329-Apr-24Non-executive Director
Lin Weihua14-Feb-23NED
Lin Zheying09-Aug-1830-Jun-20INED
Mr. Koh14-Feb-23Dir, MbCC, MbNCNo reasons provided
Mr. Lin14-Feb-23Dir, ChRMCNo reasons provided
Mr. Shao14-Feb-23Dir, MbRMCNo reasons provided
Ms. Wu14-Feb-23SupNo reasons provided
Qin Zheng30-Aug-2229-Apr-24INED
Shao Yong Jun04-Mar-1514-Feb-23ED
21-Oct-22MbRMCDue to his other business commitments
Wang Qing25-May-1813-Mar-23Supchange of her job duties
Wong Francis Man Chung24-Feb-2029-Apr-24INED
Wu Liyue14-Jun-2214-Feb-23Sup
Wu Zheng14-Feb-23ED
14-Feb-2329-Apr-24GM
Xu Ying14-Feb-23Ch
14-Feb-2329-Apr-24NED
Yao Wen16-Aug-1826-Jan-21CoSec
Yin Yaoliang19-Jul-1823-Sep-19NED
Yu Wing Sze15-Nov-1831-Dec-19CoSec
Zhang Langman14-Feb-23Sup
Zhou Qi14-Feb-2329-Apr-24NED