Beijing Jingkelong Company Limited (00814)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Jie | 16-Nov-04 | 01-Nov-07 | ChSup | ||
| Chen Liping | 10-Jun-10 | 16-May-25 | INED | Mr. Chen Liping was not intended to stand for re-election as an independent non-executive Director due to work reasons. | |
| Chen Zhong | 16-Jan-05 | 01-Jul-24 | Sup | ||
| Cheng Xianghong | 16-Jan-05 | 26-May-17 | Sup | ||
| Choi Onward | 10-Jun-10 | 12-Jun-23 | INED | Passing away | |
| Chung Chi Kong | 29-Jul-05 | 10-Jun-10 | INED | ||
| Fan Faming | 07-Jan-05 | 10-Jun-10 | INED | ||
| Fu Yanjun | 26-May-17 | 26-Mar-21 | Sup | ||
| Gu Hanlin | 01-Nov-04 | 28-May-14 | NED | ||
| Huang Jiangming | 07-Jan-05 | 10-Jun-10 | INED | ||
| Keung Siu Fai | 14-Feb-11 | CoSec, QA | |||
| Kot Man Tat | 24-Aug-23 | INED | |||
| Li Bo | 28-May-13 | 30-Nov-21 | CoSec | ||
| 18-Mar-11 | 28-May-13 | CoSec, QA | |||
| Li Chun Yi | 27-Oct-17 | 01-Jul-24 | Sup | ||
| Li Chunyan | 01-Nov-04 | 20-Oct-23 | ED | ||
| 07-Sep-23 | AuRep | No reasons provided | |||
| 18-Mar-11 | CoSec | ||||
| Li Jianwen | 08-Nov-21 | 16-May-25 | NED | Mr. 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-13 | 08-Nov-21 | Ch | |||
| 01-Nov-04 | 28-Jun-13 | MD | |||
| Li Shenlin | 30-Oct-20 | 12-Jan-24 | ED | As Mr. Li is reaching the statutory retirement age | |
| Li Shunxiang | 01-Nov-04 | 17-May-23 | NED | Due to new work arrangement | |
| Li Wei | 28-May-15 | 05-Nov-15 | NED | ||
| 28-May-14 | 28-May-15 | ED, GM | |||
| 28-Jun-13 | 28-May-14 | GM | |||
| Liu Wenyu | 10-Jun-10 | 17-May-23 | ChSup | ||
| 17-May-23 | Sup | Due to work adjustment | |||
| Liu Yuejin | 01-Nov-04 | 24-May-19 | ED | ||
| Mr. Li | 11-Apr-23 | NED | No reasons provided. | ||
| Niu Hongyan | 25-Aug-17 | 01-Jul-24 | Sup | ||
| Pan Xuemin | 30-Nov-21 | CoSec | |||
| Qu Xinhua | 01-Nov-07 | 10-Jun-10 | ChSup | ||
| 16-Nov-04 | 01-Nov-07 | Sup | |||
| Shang Yongtian | 28-Jul-20 | 30-Oct-20 | ED | ||
| 05-Nov-15 | 28-Jul-20 | ED, GM | |||
| Wang Deshan | 26-Mar-21 | 01-Jul-24 | Sup | ||
| Wang Hong | 17-May-23 | ED, GM | |||
| 07-Apr-23 | 17-May-23 | GM | |||
| 10-Jun-10 | 27-Oct-17 | Sup | |||
| Wang Liming | 17-May-23 | 01-Jul-24 | ChSup | ||
| Wang Liping | 10-Jun-10 | INED | |||
| Wang Shuying | 23-Feb-06 | 10-Jun-10 | Sup | ||
| Wang Wei Lin | 28-May-14 | 26-Oct-18 | NED | ||
| Wei Tingzhan | 28-Jun-13 | 28-May-14 | NED | ||
| 01-Nov-04 | 28-Jun-13 | Ch | |||
| Yang Baoqun | 16-Nov-04 | 01-Jul-24 | Sup | ||
| Yang Wensheng | 12-Jan-24 | ED | |||
| Yao Jie | 01-Nov-07 | 25-Aug-17 | Sup | ||
| Zhang Hongbo | 20-Oct-23 | ED | |||
| 01-Jul-24 | Shareholder Representative Director | Following 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 Liwei | 08-Nov-21 | Ch | |||
| 28-Jul-20 | 08-Nov-21 | ED, GM | |||
| 24-May-19 | 28-Jul-20 | ED | |||
| Zhang Yan | 26-Oct-18 | NED |