China ITS (Holdings) Co., Ltd. (01900)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Choi Onward | 04-Sep-08 | 01-Apr-19 | INED | ||
| Dang Kulun | 09-Feb-10 | ED, Co-Fdr | |||
| Hu Hailin | 31-Jul-26 | INED, ChNC, MbCC, MbAC | |||
| Huang Jianling | 13-Dec-24 | INED | |||
| Jiang Hai Lin | 20-Feb-08 | ED | |||
| Jiang Hailin | 09-Jul-12 | CEO | |||
| 24-Aug-11 | 09-Jul-12 | Ch | |||
| 20-Feb-08 | 24-Aug-11 | Ch, CEO | |||
| Lai Hongyi | 13-Dec-24 | INED | |||
| 19-May-26 | 31-Jul-26 | ChNC | Following the appointment of Mr. Hu Hailin, Mr. Lai Hongyi ceased to act as the chairman but remained as a member of the nomination committee. | ||
| Leung Ming Shu | 16-Jan-08 | CFO, CoSec | |||
| 16-Aug-08 | 16-Jun-09 | FD | |||
| Liao Jie | 09-Jul-12 | Ch | |||
| 24-Aug-11 | 09-Jul-12 | CEO | |||
| Lu Xiao | 01-Jul-09 | 03-Feb-15 | ED | ||
| Lv Xilin | 24-Aug-11 | 20-May-14 | ED | ||
| 15-Feb-08 | 16-Jun-09 | Dir | |||
| Pan Jianguo | 09-Feb-10 | 03-Feb-15 | ED | ||
| Sun Lu | 18-Jun-10 | 29-Apr-16 | INED | ||
| Wang Dong | 21-Jun-18 | 13-Dec-24 | INED | Resignation due to focus on other business. | |
| 13-Dec-24 | ChAC, MbCC, MbNC | Resignation due to focus on other business. | |||
| Wang Jing | 21-Feb-08 | 03-Feb-15 | ED | ||
| Ye Zhou | 15-Jul-16 | 13-Dec-24 | INED | Resignation due to focus on other business. | |
| 13-Dec-24 | ChCC, MbNC, MbAC | Resignation due to focus on other business. | |||
| Zhang Tian Wei Tim | 01-Apr-19 | 29-Oct-19 | INED | ||
| 20-May-14 | 01-Apr-19 | NED | |||
| Zhang Tim Tianwei | 01-Apr-19 | 29-Oct-19 | INED | ||
| 20-May-14 | 01-Apr-19 | NED | |||
| Zhou Chunsheng | 04-Sep-08 | 21-Jun-18 | INED | ||
| Zhou Jianmin | 29-Oct-19 | 19-May-26 | INED | Passed away on 19 May 2026. | |
| 19-May-26 | ChNC, MbAC, MbCC | Passed away on 19 May 2026. |