GMT Data

China Infrastructure & Logistics Group Ltd. (01719)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Beh Yong Shin02-Sep-0509-Nov-05Alt NED
Chau Kwok Keung25-May-22INED
Cheng Moses Mo Chi01-Jan-00Dir
Cheung Ivan Chi Leung21-Jan-1130-Nov-11CFO, CoSec
Chow Edward Kwong Fai16-Jan-0321-Nov-11Ch, Fdr
Duan Yan07-Mar-1427-Oct-16ED
21-Nov-1107-Mar-14CEO
Fan Andrew Chun Wah28-Feb-0901-Apr-14INED
Fang Yibing21-Nov-1127-Oct-16NED
Fu Xinping25-May-22INED
Goh Michael Pek Yang15-Nov-0521-Nov-11NED
Hui Shirley Wai Man24-Jan-1730-Sep-24CoSec
27-Sep-24
Tendered resignation. Ms. Hui has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to her resignation.
Lai Peggy Pik Chi23-May-1630-Jun-16CoSec
19-Apr-1223-May-16CFO, CoSec
Lai Yeung Fun30-Sep-2410-Jan-25CoSec, FC
10-Jan-25
Resigned with no disagreement with the Board and no matters relating to her resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
10-Jan-25AuRep
10-Jan-25
Resigned with no disagreement with the Board and no matters relating to her resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
Lee Dannis Jor Hung02-Sep-0521-Nov-11NED
Lee Thomas Kang Bor02-Sep-0525-May-22INED
25-May-22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Lei Dechao12-Dec-1831-Dec-19NED, V-Ch
Leung Edmund Kwong Ho02-Sep-0528-Feb-09INED
Li Wei28-Jun-23NED
Li Xiaoming25-May-2228-Jun-23Ch
28-Jun-23ED, ChNC, AuRep
28-Jun-23
Retired
Liu Qin21-Nov-1122-Jun-18ED
Mak Chun Wing30-Jun-1624-Jan-17CoSec
Mao Zhenhua01-Jan-16INED
Peng Chi10-Sep-1925-May-22Co-Ch
25-May-22ED
25-May-22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Qiao Yun25-May-22ED, GM
Siu Andy Hin Leung30-Nov-1119-Apr-12CFO, CoSec
Wang Tao12-Oct-1501-Jan-16INED
Wong Frankie Yuet Leung16-Nov-0321-Nov-11NED
Wong Frederick Wai Keung01-Apr-1425-May-22INED
25-May-22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
16-Jan-0121-Jan-11CFO, CoSec
Wong Kelvin Tin Yau02-Sep-0512-Oct-15INED
Wong Wilfred Ying Wai16-Nov-0308-May-06NED
Xia Yu31-Dec-1925-May-22NED
25-May-22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
27-Oct-1612-Dec-18NED
Xie Bing Mu07-Mar-1425-May-22CEO
Xie Bingmu25-May-22ED, CEO, CompOff, AuRep
25-May-22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Xu Aoling25-May-2210-Jan-25NED
10-Jan-25
Resigned due to change in his other work arrangements.
10-Jan-25MbAC
10-Jan-25
Resigned due to change in his other work arrangements.
Yan Zhi10-Sep-1925-May-22Co-Ch, NED
25-May-22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
21-Nov-1110-Sep-19Ch, NED
Yiu Chun Wing10-Jan-25CoSec
Yu Ling10-Jan-25NED
Zhang Jiwei27-Oct-1625-May-22ED
25-May-22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Zhao Richard Cong16-Nov-0301-Jan-07NED
Zhou Wei28-Jun-23Ch
06-Jun-25ChNC, AuRep
06-Jun-25
Resignation upon the conclusion of the AGM.
05-May-2328-Jun-23ED
25-May-2205-May-23NED