GMT Data

China Shuifa Singyes Energy Holdings Limited (00750)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cao Zhirong01-Sep-0901-Oct-18NED
Chan Alexander Koon Leung30-Jun-2231-Dec-24CoSec
31-Dec-24
Resigned with no disagreement with the Board and no matters needing to be brought to the attention of the Shareholders.
Chen Fushan28-Nov-19ED
Cheng Jinshu19-Dec-0805-Jun-17INED
Cheng Zhen24-Mar-0530-Apr-08NED
Foo Victor Tin Chung31-Dec-2401-May-25CoSec
29-Apr-25
Resigned
Guo Peidong21-Mar-25Pres
23-Sep-25MbNC
23-Sep-25
Resigned to fulfill the gender diversity requirements in respect of the Nomination Committee under the Listing Rules.
Guo Yangyang25-Oct-1602-Jul-23CFO
Hu Xiao16-Oct-23NED
Li Hong05-Jun-1728-Nov-19NED
Li Huizhong01-Jul-1105-Jun-17NED
Li Li21-May-2116-Oct-23NED
16-Oct-23
Due to her other business commitments
Lin Xiaofeng21-Mar-0830-Jun-11NED
Liu Hongwei21-May-2314-May-24NED
14-May-24
Due to his retirement
28-Nov-1921-May-23V-Ch
22-May-23
Internal re-arrangement of his duties within the Group. re-designated from an executive Director to a non-executive Director
21-May-23AuRep, ED
22-May-23
Internal re-arrangement of his duties within the Group. re-designated from an executive Director to a non-executive Director
13-Nov-0328-Nov-19Ch
Mr. Chan Koon Leung Alexander31-Dec-24AuRep
31-Dec-24
Resigned with no disagreement with the Board and no matters needing to be brought to the attention of the Shareholders.
Mr. Foo Tin Chung, Victor01-May-25AuRep
29-Apr-25
Resigned
Shi Yu21-Mar-0801-Sep-09NED
Sun Jinli24-Mar-0520-Jul-17Dep Ch
Tan Hongwei18-Apr-18INED
Wang Ching19-Dec-0831-Dec-24INED
31-Dec-24
Resigned to devote more time to his other business developments.
Wang Dongkai27-Apr-2314-May-24Ch
14-May-24
Due to his other business commitments
14-May-24ED, MbCC, ChNC
14-May-24
Due to his other business commitments
Wang Dongwei21-May-2312-Mar-24V-Ch
12-Mar-24
Due to his other business commitments
12-Mar-24AuRep
12-Mar-24
Due to his other business commitments
28-Nov-1921-May-23ED
Wang Jian14-May-2421-Mar-25Ch
20-Mar-25
Mr. Wang Jian resigned to devote more time to his other business commitments.
21-Mar-25ED, ChNC, MbCC
20-Mar-25
Mr. Wang Jian resigned to devote more time to his other business commitments.
Wang Suhui23-Sep-25MbNC
21-May-23NED
28-Nov-1917-Feb-22NED
17-Feb-22
Due to an internal re-designation of duties within Shuifa Group Co., Ltd.
Wang Zhijun16-May-0825-Oct-16CFO
Xiao Chuangying31-Dec-2423-Sep-25INED
23-Sep-25
Stepped down and retired for the long-term and sustainable development in corporate governance of the Company, upon mutual agreement.
23-Sep-25MbAC, MbCC, MbNC
23-Sep-25
Stepped down and retired for the long-term and sustainable development in corporate governance of the Company, upon mutual agreement.
Xie Wen17-Feb-2221-May-23NED
22-May-23
Devotion to his personal business development
24-Mar-0528-Nov-19ED
Xiong Shi01-Dec-1728-Nov-19ED
Yick Simon Wing Fat19-Dec-0823-Sep-25INED
23-Sep-25
Stepped down and retired for the long-term and sustainable development in corporate governance of the Company, upon mutual agreement.
Yick Wing Fat, Simon23-Sep-25ChAC, MbCC, MbNC
23-Sep-25
Stepped down and retired for the long-term and sustainable development in corporate governance of the Company, upon mutual agreement.
Yu Chon Man30-Jun-22CoSec, AuRep
30-Jun-22
he wishes to pursue his other career development
Yu Jimmy Chon Man25-Oct-1630-Jun-22CFO, CoSec
16-Jun-0825-Oct-16CoSec, QA
Zhang Jianyuan28-Nov-1921-May-21NED
Zheng Qingtao28-Nov-1926-Apr-23Ch
26-Apr-23(1)26-Apr-23(2)
Due to his desire to depart from the Group in pursuit of his other business endeavours
26-Apr-23ED, MbCC, ChNC
26-Apr-23(1)26-Apr-23(2)
Due to his desire to depart from the Group in pursuit of his other business endeavours
Zhong Jishou05-Jun-1718-Apr-18INED
Zhou Guangyan12-Mar-24V-Ch
21-Mar-25Pres
20-Mar-25
Mr. Zhou Guangyan ceased to be the President as he assumed the duties of the Chairman and was appointed as the chairman of the Nomination Committee.
Zhuo Jianming01-Oct-1828-Nov-19NED