GMT Data

China Hongqiao Group Limited (01378)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Meng Xianzhong19-May-26INED, MbNC
Ma Jin19-May-26INED, ChAC, MbCC
Wen Xianjun19-May-26ChCC
Fu Yulin19-May-26MbAC
Fu Yulin16-May-23INED
Zhang Ruilian11-Dec-17FD
Dong Xinyi11-Dec-1719-May-26INED
19-May-26
Retired as his tenure as an independent non-executive Director was approaching nine years and did not offer himself for re-election.
Han Benwen16-Jan-1119-May-26INED
19-May-26
Retired after serving as an independent non-executive Director for over nine years and did not offer himself for re-election.
Zhang Jinglei16-Jan-1119-May-26Non-Executive Director
20-Mar-26
Redesignation due to work reallocation, retiring as a non-executive Director to stand for election as an executive Director.
Zheng Shuliang16-Jan-1119-May-26V-Ch
19-May-26
Retired considering her age and did not offer herself for re-election.
Zhang Jinglei19-May-2619-May-26ED
20-Mar-26
Redesignation due to work reallocation, retiring as a non-executive Director to stand for election as an executive Director.
Zheng Shuliang19-May-26ED
20-Mar-26
Retirement due to age and in accordance with the Articles of Association.
Han Benwen19-May-26ChAC, ChCC, MbNC
20-Mar-26
Retirement after serving as an independent non-executive Director for more than nine years, in accordance with the Articles of Association.
Dong Xinyi19-May-26MbAC
20-Mar-26
Retirement after serving as an independent non-executive Director for nearly nine years, in accordance with the Articles of Association.
Tian Mingming11-Jul-2404-Aug-25Non-Executive Director
04-Aug-25
Resigned due to work reallocation.
Zhang Hao11-Dec-1704-Aug-25Alt NED
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.
Zhang Hao04-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.
Tu Yikai28-Dec-2311-Jul-24Non-Executive Director
11-Jul-24
Due to work reallocation
Zhang Hao11-Jul-24Alternate Director to Mr. Tu Yikai
11-Jul-24
Due to Mr. Tu's resignation
Liu Xiaojun29-Dec-2228-Dec-23Non-Executive Director
28-Dec-23
Due to work reallocation
Zhang Hao28-Dec-23Alternate Director to Mr. Liu Xiaojun
28-Dec-23
Due to Mr. Liu's resignation
Xing Jian16-Jan-1116-May-23INED
19-Apr-23 119-Apr-23 2
Due to his health condition
Xing Jian16-May-23MbAC, MbCC
19-Apr-23 119-Apr-23 2
Due to his health condition
Li Zimin27-Jan-2129-Dec-22Non-Executive Director
29-Dec-22
Due to work reallocation
Zhang Hao29-Dec-22Alternate Director
29-Dec-22
Due to Mr. Li’s resignation
Zhang Yuexia16-Jan-1128-Jan-22CoSec
Chen Yisong31-Aug-1827-Jan-21Non-Executive Director
Wong Yuting20-Aug-2109-Nov-19ED
Zhang Bo16-Jan-1131-May-19CEO
Zhang Shiping16-Jan-1123-May-19Ch, Fdr
Chen Yinghai16-Jan-1116-May-18INED
Zhang Ruilian29-Sep-1411-Dec-17CFO
Zhang Bo31-May-1901-Jul-15Ch
Wen Xianjun05-Mar-2123-Dec-14INED
Qi Xingli16-Jan-1101-Sep-14FD
Ho Queenie Wing Yan16-Jan-1126-May-14CoSec
Sun Dongdong05-Mar-2103-Apr-12Non-Executive Director
Yang Congsen16-Jan-1102-Aug-11Non-Executive Director