GMT Data

Add New Energy Investment Holdings Group Limited (02623)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Michele Wing Ki25-Aug-16CFO
Chan Stella Yuen Ying09-Apr-1201-Jan-26CoSec
31 Dec 25
Resigned to ensure good corporate governance having regard to her long years of service.
01-Jan-26AuRep
31 Dec 25
Resigned to ensure good corporate governance having regard to her long years of service.
Chau Ching30-Mar-1606-May-19NED
Chen Hong Zheng08-Jan-26MbNC
18-Dec-25ED
Cheng Esther Shuk Teh06-Jun-2408-Jan-26INED
08 Jan 26
Resignation due to the change in control of the Company after the close of the Offer.
08-Jan-26MbAC
08 Jan 26
Resignation due to the change in control of the Company after the close of the Offer.
Cheng Yan08-Jan-26Non-executive Director
Cheng Yan08-Jan-26MbStrC, MbCC
Geng Guohua08-Jan-26MbStrC
14-May-13CEO
09-Apr-1214-May-13COO, ED
He Guang Ping08-Jan-26V-Ch, MbStrC
Jiang Lanxin23-Jun-26INED, ChCC, MbNC
Lang Weiguo09-Apr-1208-Jan-26ED
08 Jan 26
Resignation due to the change in control of the Company after the close of the Offer.
Leung Joseph Wai Fung23-Jun-26INED, ChAC, MbCC
Leung Nga Tat18-Jun-1908-Jan-26INED
08 Jan 26
Resignation due to the change in control of the Company after the close of the Offer.
08-Jan-26ChCC, ChAC
08 Jan 26
Resignation due to the change in control of the Company after the close of the Offer.
Li Xiao Yang09-Apr-1208-Jan-26INED
08 Jan 26
Resignation due to the change in control of the Company after the close of the Offer.
08-Jan-26MbNC, MbAC
08 Jan 26
Resignation due to the change in control of the Company after the close of the Offer.
Li Yun De12-Apr-1208-Jan-26ED
08 Jan 26
Resignation due to the change in control of the Company after the close of the Offer.
Li Yunde08-Feb-11Co-Fdr
08-Feb-1118-Dec-25Ch
18 Dec 25
Mr. Li Yunde has ceased to act in these roles with effect from after the posting of the Composite Document on 18 December 2025.
18-Dec-25ChNC
18 Dec 25
Mr. Li Yunde has ceased to act in these roles with effect from after the posting of the Composite Document on 18 December 2025.
Liao Da Xue08-Jan-26ChStrC
18-Dec-25ED
Lin Chu Chang09-Apr-1218-Jun-19INED
Liu Haitian23-Jun-26Non-executive Director
08-Jan-2623-Jun-26INED, MbNC, ChCC
23 Jun 26
Redesignated as a non-executive Director to devote more time to his increased duties and responsibilities of identifying and evaluating business opportunities for the Group.
Liu Huangsong08-Jan-2623-Jun-26INED, MbNC
23 Jun 26
Retired by rotation at the AGM and did not offer himself for re-election to devote more time to personal engagements.
Ng Hoi Kam08-Jan-26MbStrC
18-Dec-25ED
Tam Chi Ming George01-Jan-26CoSec, AuRep
Tong Jiwen23-Jun-26ED
Wang Dong08-Jan-26MbStrC
18-Dec-25Non-executive Director
Wei Jia Ming18-Dec-25ED
Wong Chi Wah08-Jan-26ChAC
18-Dec-2523-Jun-26INED, ChAC
23 Jun 26
Retired by rotation at the AGM and did not offer himself for re-election to devote more time to personal engagements.
23-Jun-26MbCC
23 Jun 26
Retired by rotation at the AGM and did not offer himself for re-election to devote more time to personal engagements.
Xia Chun18-Dec-25Non-executive Director
Xie Jie08-Jan-26MbNC, MbAC
18-Dec-25INED
Yan Jonathan Jun23-Jun-26INED, MbNC
Yuan Yuan08-Jan-26INED, MbCC, MbAC
Zhang Jingsheng09-Apr-1208-Jan-26INED
08 Jan 26
Resignation due to the change in control of the Company after the close of the Offer.
08-Jan-26MbNC, MbCC, MbAC
08 Jan 26
Resignation due to the change in control of the Company after the close of the Offer.
Zhao Ju08-Jan-26MbStrC
18-Dec-25Non-executive Director
Zhou Ming23-Jun-26INED, MbStrC