GMT Data

China New Town Development Company Limited (01278)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Lijun01-Aug-1220-Jan-14CFO
Chan Sau Ling08-Feb-1301-Jul-16CoSec
Chen Jinqian17-Jun-24VP
17-Jun-24
Due to other business commitments
Cheng Lucy30-Mar-2028-Mar-25CoSec
28-Mar-25J-CoSec
21-Mar-25
Ms. Cheng has tendered her resignation as a joint company secretary of the Company.
Cheng Wai Ho30-Sep-0602-Feb-10ED
Fan Haibin28-Mar-1413-May-16Ch, NED
Feng Xiaoliang31-Mar-2319-Jun-25NED
13-Jun-25(1)13-Jun-25(2)
Retirement from office by rotation at the 2025 AGM due to a change in work commitments. Mr. Feng decided not to offer himself for re-election.
Gu Biya07-Jan-1028-Mar-14ED
30-Nov-0601-Jun-09ED
Hu Zhi-Wei25-Jun-26Non-executive Director
Hu Zhiwei28-Oct-24V-Ch
18-Oct-2102-Jul-25ED
02-Jul-25
Resigned due to a change in his work commitments.
02-Jul-25AuRep
02-Jul-25
Resigned due to a change in his work commitments.
31-Mar-2328-Oct-24Pres
28-Oct-24
 Appointed as the Vice Chairman
Ji Jiaming28-Oct-24INED
Kong Kenneth Siu Chee30-Nov-0628-Oct-24INED
Kwok Seaman Siu Man12-Aug-1630-Mar-20CoSec
Kwok Yu Ching15-Oct-1008-Feb-13CoSec
Lam Philip Bing Lun30-Nov-0601-Jun-13INED
Li Huachang23-Jun-1821-Mar-19Ch, NED
Li Yao Min28-Mar-1428-Oct-24NED, V-Ch
28-Oct-24
Due to job arrangements.
01-Jul-1128-Mar-14CEO, Co-Ch
11-Jan-0701-Jul-11CEO, V-Ch
30-Sep-0605-Dec-06Dir
Liu Fangqing23-Dec-2228-Oct-24ED
28-Oct-24
Due to job arrangements.
Liu Heqiang28-Mar-1423-Dec-22CEO
23-Dec-22
Due to job arrangements
23-Dec-22ED
23-Dec-22
Due to job arrangements
Liu Yanhong19-Jun-25MbNC
28-Oct-24Ch, NED
Liu Yuhai18-Oct-2128-Oct-24Ch, NED
28-Oct-24
Due to job arrangements.
Lo Wai Hung30-Dec-21INED
Loh Weng Whye25-Sep-0730-Apr-12INED
Low Siew Tian04-Dec-15CoSec
Mao Yi Ping30-Nov-0628-Mar-14ED
Mei Zhe28-Mar-2425-Jun-26CoSec
25-Jun-26
Resigned .
02-Jul-2525-Jun-26AuRep
25-Jun-26
Resigned .
Mr. Henry Tan Song Kok28-Oct-24INED, ChAC, MbNC, MbCC
28-Oct-24
Has been an INED for more than nine years and needs to devote more time to other matters.
Mr. Kong Siu Chee28-Oct-24INED, ChCC, MbNC
28-Oct-24
Has been an INED for more than nine years and needs to devote more time to his personal matters.
Qian Yifeng20-Oct-1128-Mar-14ED
Ren Xiaowei28-Mar-1425-Jun-21ED
Shi Janson Bing12-Aug-16ED
30-Nov-1028-Mar-14Co-CEO
12-Dec-0730-Nov-10ED
Shi Jian28-Mar-1405-Dec-15Fdr, V-Ch
11-Jan-0728-Mar-14Ch, Fdr
28-Feb-0605-Dec-06Dir, Fdr
Shi Lizhou01-Nov-11Sen Mgr
Song Yiqing30-Apr-1001-Jun-13ED
Tan Henry Song Kok25-Sep-0728-Oct-24INED
28-Oct-24
Has been an INED for more than nine years and needs to devote more time to other matters.
Wang Hongxu18-Oct-2119-Jun-25NED
19-Jun-25
Resigned due to a change in his work commitments.
Wang Jiangang21-Mar-1931-Mar-23NED
31-Mar-23
Due to job arrangements
Wang Yi19-Jun-25Non-executive Director
25-Jun-26NED
25-Jun-26
Retirement at the conclusion of the 2026 AGM.
30-Dec-2115-Jan-25CFO
15-Jan-25
Resignation due to other business commitments.
Wei Dongzheng21-Mar-1918-Oct-21NED
Wei Wei13-May-1623-Jun-18Ch, NED
Wong Oi In25-Jun-26CoSec, AuRep
Wu Jubo11-Mar-1530-Dec-21CFO
Xie Zhen19-Jun-25Non-executive Director
05-Dec-1521-Mar-19NED
Yang Meiyu28-Oct-24Pres
31-Mar-2328-Oct-24CEO
28-Oct-24CEO
28-Oct-24
Appointed as the President
28-Mar-1431-Mar-23ED, VP
Yang Yonggang03-Jun-0901-Jun-13ED
Yap E Hock29-May-1230-Dec-21INED
Yuan Kejian28-Oct-24INED
19-Jun-25MbNC
19-Jun-25
Resigned from the position.
Yue Stan Wai Leung13-Aug-1328-Mar-14NED, V-Ch
01-Jul-1113-Aug-13V-Ch
03-Jun-0901-Jul-11NED, V-Ch
01-Dec-0803-Jun-09Co-V-Ch
01-Apr-0716-Nov-08CEO
30-Sep-0601-Apr-07ED
Zhang Hao13-Feb-1228-Oct-24INED
28-Oct-24
Has been an INED for more than nine years and needs to devote more time to other matters.
28-Oct-24MbAC
28-Oct-24
Has been an INED for more than nine years and needs to devote more time to other matters.
Zhang Yan28-Mar-1412-Nov-15NED
Zuo Kun21-Mar-1918-Oct-21Ch, NED
28-Mar-1421-Mar-19NED, V-Ch
Zuo XinSen Mgr