GMT Data

BANK OF GUIZHOU CO., LTD. (06199)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Dong10-Aug-21ED
Chen Duohang16-Jul-24NED
Chen Hanqing10-Aug-2126-Sep-25NED
28-Sep-25
Due to work arrangements.
Chen Hongcai20-May-2016-Jun-21Sup
Chen Houyi16-Apr-1727-Apr-23Sup
27-Apr-23
Due to the expiration of his term of office
Chen Hua10-Aug-2113-Jul-22NED
13-Jul-22
Due to the work arrangements
Chen Jingde10-Aug-2127-Jun-24NED
Chen Yongjun16-Aug-1716-Mar-20NED
Cheng Yunlong16-Jun-21Sup
Dr. Ngai Wai Fung Maurice31-Mar-23J-CoSec
31-Mar-23
During the three-year period, Mr. Zhou has acquired a good understanding of the Listing Rules and the relevant experience within the meaning of Rule 3.28 of the Listing Rules and is capable of discharging the duties of the company secretary of the Bank independently. Meanwhile, the Stock Exchange has also confirmed that Mr. Zhou is qualified to act as the company secretary of the Bank under Rule 3.28 of the Listing Rules and on-going assistance by Dr. Ngai will no longer be necessary.
Gong Tao Tao11-Nov-16NED
He Xinzhang16-Jun-2206-Sep-24Sup
06-Sep-24
Pursuant to the work arrangement
Jiao Zhengjun16-Jun-2116-Apr-22Sup
16-Apr-22Employee Supervisor, Member of the Supervision Committee
18-Apr-22
Proposed to be the chief compliance officer of the Bank
Law Stephen Cheuk Kin16-Nov-1825-Aug-22INED
25-Aug-22
No reasons provided.
Lee Simon Hoey17-May-22INED
Lei Kin Keong30-Dec-1927-Dec-21CoSec
Li Keyong16-Oct-1216-Jun-21Sup
Li Shoubing16-Aug-1816-Jun-21INED
Li Zhiming16-Apr-1828-Jan-21Ch
Liu Hanmin16-May-1816-Jun-21Sup
Lu Lin16-Aug-1824-Aug-20NED
Ma Peng16-Jun-2115-Dec-21Sup
Mr. Yin Mengbo05-Jun-25INED
05-Jun-25
Resignation due to work arrangement.
Ms. Hu Yuwen05-Jun-25NED
05-Jun-25
Resignation due to work arrangement.
Ms. Wang Yao05-Jun-25INED
05-Jun-25
Resignation due to work arrangement.
Ngai Maurice Wai Fung27-Dec-2131-Mar-23CoSec
Ren Ren04-Mar-19NED
Song Ke16-Aug-18INED
Su Zhi16-May-1818-May-24Sup
20-May-24
Due to the expiration of his term of office
Sun Junwei09-Oct-2306-Aug-24NED
06-Aug-24
Due to work arrangements
Sun Li25-Aug-22INED
Tang Xin16-Aug-18INED
Wang Changyi16-May-1816-Jun-21Sup
Wang Gefan16-Aug-1805-Aug-25INED
05-Aug-25
Mr. WANG will cease to perform the relevant duties upon the approval of the directorship qualification of Ms. CHEN.
Wang Wei30-Jun-22Sup
Wang Wencheng10-Aug-2102-Dec-22NED
02-Dec-22
Due to work arrangements
Wang Xiaoyong10-Aug-2127-Jun-22NED
27-Jun-22
Due to work reallocation
Wen Zhichao30-Jun-26INED
Wu Fan08-Jun-26Act Ch, AuRep
Wu Fan23-Jan-25Pres, ED
16-Jun-2107-Mar-24ChSup
07-Mar-24Chairman of the Board of Supervisors, Employee Supervisor
07-Mar-24
No reasons provided
Wu Qiangli16-May-1820-May-20Sup
Wu Zhijun26-Dec-23Proposed Non-Executive Director
26-Dec-23
Due to work arrangement
Xiao Cifa16-May-1819-Mar-21ChSup
Xu An28-Jul-2107-Mar-24Pres
07-Mar-24ED
07-Mar-24
Due to work arrangement
28-Jan-2128-Jul-21Act Ch
16-Aug-1828-Jan-21Pres
Xu Yu20-May-2023-Jul-21Sup
Yang Hongjun30-Jun-26ED
Yang Jian20-May-2016-Jun-21Sup
Yang Jianjun04-Mar-19NED
Yang Jinsheng04-Mar-19Sup
Yang Mingshang28-Jul-2108-Jun-26Ch
08-Jun-26
Due to work arrangements by the Guizhou provincial government.
08-Jun-26ED, AuRep
08-Jun-26
Due to work arrangements by the Guizhou provincial government.
16-Aug-1816-Mar-20NED
Ye Jiangmei09-Oct-2327-Jun-24NED
Yin Xinquan16-Jun-21Sup
Zhang Hui16-Jun-21Sup
Zhang Ruibin27-Jun-24IndSup
Zhao Yong10-Aug-2127-Jun-24NED
Zhou GuichangCoSec