BEIJING JINGKELONG COMPANY LIMITED (00814)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Jie16-Nov-0401-Nov-07ChSup
Chen Liping10-Jun-1016-May-25INEDMr. Chen Liping was not intended to stand for re-election as an independent non-executive Director due to work reasons.
16-May-25ChNC, MbAC, MbCCMr. Chen Liping was not intended to stand for re-election as an independent non-executive Director due to work reasons.
Chen Zhong16-Jan-0501-Jul-24Sup
Cheng Xianghong16-Jan-0526-May-17Sup
Choi Onward10-Jun-1012-Jun-23INEDPassing away
12-Jun-23ChACPassing away
Chung Chi Kong29-Jul-0510-Jun-10INED
Fan Faming07-Jan-0510-Jun-10INED
Fu Yanjun26-May-1726-Mar-21Sup
Gu Hanlin01-Nov-0428-May-14NED
He Ming Ke16-May-25INED, ChNC, MbAC, MbCC
Huang Jiangming07-Jan-0510-Jun-10INED
Keung Siu Fai14-Feb-11CoSec, QA
Kot Man Tat24-Aug-23INED
Li Bo28-May-1330-Nov-21CoSec
18-Mar-1128-May-13CoSec, QA
Li Chun Yi27-Oct-1701-Jul-24Sup
Li Chunyan01-Nov-0420-Oct-23ED
07-Sep-23AuRepNo reasons provided
18-Mar-11CoSec
Li Jian Wen01-Nov-0408-Nov-21ED
Li Jianwen08-Nov-2116-May-25NEDMr. Li Jianwen was not intended to stand for re-election as a non-executive Director pursuant to the requirements of the Chaoyang SASAC.
28-Jun-1308-Nov-21Ch
01-Nov-0428-Jun-13MD
Li Shenlin30-Oct-2012-Jan-24EDAs Mr. Li is reaching the statutory retirement age
Li Shunxiang01-Nov-0417-May-23NEDDue to new work arrangement
Li Wei28-May-1505-Nov-15NED
28-May-1428-May-15ED, GM
28-Jun-1328-May-14GM
Li Ying16-May-25NED
Li Ying16-May-25NED
Liu Wenyu10-Jun-1017-May-23ChSup
17-May-23SupDue to work adjustment
Liu Yuejin01-Nov-0424-May-19ED
Mr. Li11-Apr-23NEDNo reasons provided.
Niu Hongyan25-Aug-1701-Jul-24Sup
Pan Xuemin30-Nov-21CoSec
Qu Xinhua01-Nov-0710-Jun-10ChSup
16-Nov-0401-Nov-07Sup
Shang Yong Tian05-Nov-1530-Oct-20ED
Shang Yongtian28-Jul-2030-Oct-20ED
05-Nov-1528-Jul-20ED, GM
Wang Deshan26-Mar-2101-Jul-24Sup
Wang Hong17-May-23ED, GM
07-Apr-2317-May-23GM
10-Jun-1027-Oct-17Sup
Wang Liming17-May-2301-Jul-24ChSup
Wang Liping10-Jun-10INED
Wang Shuying23-Feb-0610-Jun-10Sup
Wang Wei Lin28-May-1426-Oct-18NED
Wei Tingzhan28-Jun-1328-May-14NED
01-Nov-0428-Jun-13Ch, ED
Yang Baoqun16-Nov-0401-Jul-24Sup
Yang Wensheng12-Jan-24ED
Yao Jie01-Nov-0725-Aug-17Sup
Zhang Hongbo20-Oct-23ED
01-Jul-24DirFollowing the approval by the Shareholders at the 2023 Annual General Meeting in respect of the amendments of the Articles, the Supervisory Committee will be dissolved accordingly with effect from 1 July 2024. Zhang Hongbo will be re-designated from his current capacity as a Director elected by the Shareholders to his new capacity as an employee representative Director and continue to serve as an executive Director
Zhang Li Wei24-May-19ED
Zhang Liwei08-Nov-21Ch
28-Jul-2008-Nov-21ED, GM
24-May-1928-Jul-20ED
Zhang Yan26-Oct-18NED