GMT Data

China Beidahuang Industry Group Holdings Limited (00039)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Li Dawei28-Jan-22Non-Executive Director
Chen Zhifeng17-May-21INED
Chong Brandson Cha Hwa10-Dec-18INED
Ke Xionghan24-Jun-16ED
Ho Queenie Wing Yan11-Apr-15Non-Executive Director
Chen Chen27-Sep-2115-Dec-25ED
15-Dec-25
Removed as a director of the Company and all other directorships, committee memberships and/or positions (if any) of the Company and its subsidiaries with immediate effect upon the passing of the resolution.
Cheng Juan15-Dec-25INED
15-Dec-25
Removed as an independent non-executive Director of the Company and ceased to be a member of the audit committee of the Company.
Liu Xiaopeng01-Jul-2415-Oct-25V-Ch
15-Oct-25
Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong.
Liu Xiaopeng15-Oct-25Dir
15-Oct-25
Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong.
Yang Yunguang15-Oct-25Dir
15-Oct-25
Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong.
Wong Tak Fan Frankie15-Oct-25Dir
15-Oct-25
Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong.
Chong Cha Hwa15-Oct-25Dir
15-Oct-25
Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong.
Li Jin09-Aug-2401-Aug-25V-Ch
03-Aug-25
Due to adjustments to work arrangements by Beidahuang Business Group (HK) International Trade Co., Limited. Additionally, he had objections to the alleged improper convening of the Board meeting on 30 June 2025 and the inconsistency between the voting results and the announcement of the meeting.
Yang Yunguang31-Jul-1830-Jun-25INED
30-Jun-25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
Chong Cha Hwa30-Jun-25INED
30-Jun-25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
Liu Xiaopeng30-Jun-25ED
30-Jun-25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
Chan Eric Kwong Leung01-Jan-1021-Mar-25CoSec
Mr. Chan Kwong Leung, Eric21-Mar-25CoSec
21-Mar-25
Mr. Chan would like to devote more time to his other business commitments.
Jiang Jiancheng18-Apr-1428-Jan-25ED
28-Jan-25
He would like to devote more time in his personal business commitments.
Jiang Jiancheng14-Jun-2328-Jan-25Ch
28-Jan-25
He would like to devote more time in his personal business commitments.
Zhao Wanjiang28-Jan-2209-Aug-24V-Ch
09-Aug-24
He would like to devote more time in his personal business commitments
Jiang Jianjun14-Jun-23ED
14-Jun-23
Due to his pursuit of other personal business endeavours
Jjj14-Jun-23ED
06-Jul-23
No reasons provided.
Li Jiehong10-Dec-1828-Jan-22Ch
31-Jan-22
Due to their pursuit of other business endeavours
Yu Zicong04-Sep-2028-Jan-22ED
31-Jan-22
Due to their pursuit of other business endeavours
Zeng Jixiang04-Sep-2028-Jan-22ED
31-Jan-22
Due to their pursuit of other business endeavours
Li Jiehong28-Jan-22ED
31-Jan-22
Due to their pursuit of other business endeavours
Liu Tao04-Sep-2022-Jan-21INED
Ho Man Fai13-Jun-1422-Jun-20INED
Huang Wuguang10-Nov-1702-Jan-20ED
Gu Chunyang10-Dec-1814-Jun-19V-Ch
Wang Jianguo08-Jun-1829-Jan-19Non-Executive Director
Zeng Fanxiong01-Sep-1729-Jan-19ED
Zhang Xianming10-Dec-1803-Jan-19INED
Loke Yu24-Jun-0501-Nov-18INED
Li Xiaofeng01-Dec-1231-Jul-18INED
Zhang Yujie07-Sep-1523-Mar-18Non-Executive Director
Huangfu Mingsheng03-Apr-1701-Sep-17ED
Qu Shuncai01-Jun-1223-Jun-15ED
Huang Qingxi01-Jun-1227-Mar-15Non-Executive Director
Song Shaohua15-Mar-1313-Jun-14ED
Zhang Yonggen04-May-1113-Jun-14INED
Li Jianqing28-Mar-1418-Apr-14CEO, Non-Dir
Jiang Jian Jun08-May-1328-Mar-14Ch, MD
Jiang Jian Jun15-Mar-1308-May-13ED
Lo Peter01-Dec-1208-May-13Non-Executive Director
Han Dong10-Oct-1107-May-13MD
Chen Hua06-Sep-1215-Mar-13Non-Executive Director
Kong Hor Fai01-Dec-1215-Mar-13Non-Executive Director
Lo Peter31-May-0501-Dec-12Ch
Yeung Derek Emory Ting Lap26-May-0501-Dec-12Non-Executive Director
Zuchowski Sam26-May-0501-Dec-12INED
Li Jian Quan26-Jul-0703-May-12ED
Zhao Difei26-Jul-0703-May-12ED
Li Wentao18-Sep-0709-Aug-11CEO
Leung Kwan Kwok26-May-0504-May-11INED
Lu Gui Pin26-Jul-0716-Sep-10ED
Chan So Fong01-Sep-0501-Jan-10CoSec, QA
Li Wentao26-May-0618-Sep-07ED
Sun David Lee31-May-0518-Sep-07CEO
Fu Hui18-Jul-0626-Jul-07ED
Chau Wai Kau26-May-0526-May-06Non-Executive Director
Li Wentao23-Sep-0526-May-06Non-Executive Director
Au Peter Jeva26-May-0501-Jan-06ED
Greer Thomas Francis Jr26-May-0501-Jan-06Non-Executive Director
Chan Benito Wai Kin25-Jan-0524-Jun-05ED
Chan Sheung Kwan29-Dec-0024-Jun-05INED
Kwok Danny Kee Ho29-Dec-0024-Jun-05ED
Tse Eddie Chung Sing25-Jan-0524-Jun-05ED
Wong Chor Sang29-Dec-0024-Jun-05V-Ch
Yang Xi31-Aug-0424-Jun-05INED
Yue Ken Kwai Wa25-Jan-0524-Jun-05INED
Lo Peter26-May-0531-May-05ED
Sun David Lee26-May-0531-May-05ED
Andres Rosita06-Sep-0021-Feb-05ED
Wong Chor Wo06-Sep-0021-Feb-05Ch, Fdr
Wong Patrick Tin Sang04-Jun-0229-Nov-04INED
Po Eric29-Dec-0025-Nov-04FD
Chan Leo Sze Shing29-Dec-0004-Jun-02INED
Lim Por Yen12-Sep-9707-Apr-98Dir
Yeung Patrick Kam Lung12-Sep-9707-Apr-98FD
Tang David Wing Cheung03-Oct-9707-Apr-98INED
Lam Kin Ming12-Sep-9707-Apr-98Dir
Yung Ka Tim12-Sep-9707-Apr-98CEO
Lam Peter Kin Ngok12-Sep-9707-Apr-98Dir
Yap Alfred Donald03-Oct-9707-Apr-98INED
To Virginia Yee Tuen07-Apr-98CoSec
Fu Joshua Yam Chi16-Dec-5803-Oct-97Non-Executive Director
Fu Adrian Hau Chak16-Sep-9303-Oct-97CEO, Ch
Ho George Ho Chi16-Mar-8503-Oct-97INED
Ho David Tzu Cho16-Jan-8803-Oct-97INED
Hui Sai Fun16-Mar-8503-Oct-97INED
Lee Quo Wei16-Oct-7003-Oct-97INED
Fu James Yum Hing16-Jul-5903-Oct-97Non-Executive Director
Fu Yum Chiu16-Sep-9303-Oct-97Non-Executive Director
Yip James Shiu Kwong24-Jul-9203-Oct-97FD
Fu William Yum Chor16-Jun-8503-Oct-97Non-Executive Director
Poon Peter Wing Cheung16-Jun-8503-Oct-97INED
Wu Albert I Ming24-Jul-9201-Jul-96ED
Ho Tim12-Sep-94Non-Executive Director
Leung Kau Kui12-Sep-94Non-Executive Director
Fu Yum Chiu16-Jan-8716-Sep-93Ch
Young Albert Bing Ching02-Jul-93Non-Executive Director
Fu Edward Y K22-Sep-92Non-Executive Director
Tsui Mae Gook02-Jul-7819-Aug-92Non-Executive Director
Fu Adrian Hau Chak16-Jun-7702-Jul-92ED
Lui H M26-Mar-90Dir
Fu Yum Chiu16-Dec-5816-Jan-87Dir