GMT Data

China Hongqiao Group Limited (01378)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Yinghai16-Jan-1116-May-18INED
Chen Yisong31-Aug-1827-Jan-21NED
11-Dec-1702-Feb-18NED
Dong Xinyi11-Dec-1719-May-26INED
20-Mar-26(1)20-Mar-26(2)
Retirement after serving as an independent non-executive Director for nearly nine years, in accordance with the Articles of Association.
19-May-26MbAC
20-Mar-26(1)20-Mar-26(2)
Retirement after serving as an independent non-executive Director for nearly nine years, in accordance with the Articles of Association.
Fu Yulin19-May-26MbAC
16-May-23INED
Han Benwen16-Jan-1119-May-26INED
20-Mar-26(1)20-Mar-26(2)
Retirement after serving as an independent non-executive Director for more than nine years, in accordance with the Articles of Association.
19-May-26ChAC, ChCC, MbNC
20-Mar-26(1)20-Mar-26(2)
Retirement after serving as an independent non-executive Director for more than nine years, in accordance with the Articles of Association.
Ho Queenie Wing Yan16-Jan-1126-May-14CoSec
Li Zimin27-Jan-2129-Dec-22NED
29-Dec-22
Due to work reallocation
Liu Xiaojun29-Dec-2228-Dec-23NED
28-Dec-23
Due to work reallocation
Ma Jin19-May-26INED, ChAC, MbCC
Meng Xianzhong19-May-26INED, MbNC
Qi Xingli16-Jan-1101-Sep-14FD
Sun Dongdong05-Mar-21NED
Tian Mingming11-Jul-2404-Aug-25NED
04-Aug-25
Resigned due to work reallocation.
Tu Yikai04-Aug-25Non-executive Director
28-Dec-2311-Jul-24NED
11-Jul-24
Due to work reallocation
Wen Xianjun19-May-26ChCC
05-Mar-21INED
Wong Yuting20-Aug-21ED
Xing Jian16-Jan-1116-May-23INED
19-Apr-23(1)19-Apr-23(2)
Due to his health condition
16-May-23ChNC, MbAC, MbCC
19-Apr-23(1)19-Apr-23(2)
Due to his health condition
Yang Congsen16-Jan-11NED
Zhang Bo31-May-19Ch, CEO
16-Jan-1131-May-19CEO
Zhang Hao31-Aug-18Alt NED
04-Aug-25Alternate Director to Mr. Tian Mingming
04-Aug-25
Ceased to act as an alternate Director due to the resignation of Mr. Tian Mingming. Zhang has been appointed as an alternate Director to Mr. Tu.
11-Jul-24Alternate Director to Mr. Tu Yikai
11-Jul-24
Due to Mr. Tu's resignation
28-Dec-23Alternate Director to Mr. Liu Xiaojun
28-Dec-23
Due to Mr. Liu's resignation
29-Dec-22Alt Dir
29-Dec-22
Due to Mr. Li’s resignation
11-Dec-1702-Feb-18Alt NED
Zhang Jinglei19-May-26ED
16-Jan-1119-May-26NED
20-Mar-26
Redesignation due to work reallocation, retiring as a non-executive Director to stand for election as an executive Director.
Zhang Ruilian11-Dec-17FD
29-Sep-1411-Dec-17CFO
Zhang Shiping16-Jan-1123-May-19Ch, Fdr
Zhang Yuexia16-Jan-11CoSec
Zheng Shuliang16-Jan-11V-Ch
19-May-26ED, V-Ch, Mb SustC
20-Mar-26(1)20-Mar-26(2)
Retirement due to age and in accordance with the Articles of Association.