GMT Data

CHINA XLX FERTILISER LTD. (01866)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheah Jeremy Soon Ann15-May-26CFO
16-Jan-0731-Aug-12CoSec, FC
Cheok Hui Yee16-Jun-25J-CoSec
06-Mar-1828-Jun-24CoSec
Foo Soon Soo16-May-0731-Aug-12CoSec
Lee Betty Wai Fun10-Mar-1131-Aug-12CoSec
Leung Kwan Wai04-Jul-19CoSec
16-Jun-25J-CoSec
16-Jun-25
Resigned with effect from 16 June 2025. Confirmed no disagreement with the Board and no matters relating to the resignation need to be brought to the attention of the shareholders and the Stock Exchange.
Li Buwen10-Nov-0627-Mar-15ED
Li Hongxing22-Jul-26ChCC
16-May-18INED
Li Shengxiao11-May-07INED
Lian Jie21-Dec-1116-May-18NED
Lin Moi Heyang28-Jun-24CoSec
16-Jun-25J-CoSec
16-Jun-25
Resigned with effect from 16 June 2025. Confirmed no disagreement with the Board and no matters relating to the resignation need to be brought to the attention of the shareholders and the Stock Exchange.
Liu Xingxu26-Apr-16Ch
26-Jul-0626-Apr-16Ch, CEO
Ma Tongsheng18-Mar-1924-Mar-23CEO, Non-Dir
24-Mar-23
In order to devote more time to fulfilling his other duties and responsibilities within the Company
Man Yun Wah13-Nov-25J-CoSec
13-Nov-25
Resignation.
Ong Joshua Kian Guan11-May-07INED
Ong Wei Jin11-May-0723-Jun-26INED
23-Jun-26
Retirement after serving for almost 15 years. Mr. Ong decided not to offer himself for re-election at the AGM.
23-Jun-26MbAC, MbNC, ChCC
23-Jun-26
Retirement after serving for almost 15 years. Mr. Ong decided not to offer himself for re-election at the AGM.
So Carrie Yee Kwan06-Mar-1804-Jul-19CoSec
Song Wanlei24-Mar-23CEO, Non-Dir
Soon Yuk Tai01-Sep-1206-Mar-18CoSec
Tan Wei Shyan22-Jul-26Non-executive Director
23-Jun-26MbAC
23-Jun-2622-Jul-26INED, MbNC, ChCC
22-Jul-26
The Board resolved to re-designate Mr. Tan having considered the views of the Stock Exchange regarding his independence, and in view of exercising prudent compliance and ensuring continuous compliance with the requirements relating to directors' independence under the Listing Rules. The Board considers that the Re-designation reflects his employment background and the actual circumstances more appropriately and avoids any concerns raised regarding his independence.
Teo Meng Keong01-Sep-1223-Jan-18CoSec
Wong Paul Wing Wang18-Mar-1915-May-26CFO
15-May-26
Tendered his resignation to devote more time to personal affairs and development.
Wong Wai Han12-Nov-0910-Mar-11CoSec
Yan Yunhua13-Jun-25MbNC
18-Mar-19ED
10-Nov-0618-Mar-19FD
Zhang Qingjin18-Mar-19ED
26-Apr-1618-Mar-19CEO
27-Mar-1526-Apr-16ED
Zheng Jiaqi16-May-1823-Nov-19NED