GMT Data

China Tianrui Group Cement Company Limited (01252)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Li Tao13-May-26ED, MbNC
Mak Tin Sang13-May-26MbCC
Mak Tin Sang23-Sep-24INED
Ding Jifeng15-May-17ED
Kong Xiangzhong24-Dec-12INED
Li Fengluan18-Jan-1813-May-26ED
13-May-26
Part of the changes in composition of the Board Committees.
Li Fengluan13-May-26MbNC
13-May-26
Part of the changes in composition of the Board Committees.
Jiang Senlin27-Aug-2511-May-26INED, MbAC
11-May-26
Tendered his resignation to focus on his other personal commitments.
Jiang Senlin11-May-26MbCC
11-May-26
Tendered his resignation to focus on his other personal commitments.
Jin Ming Jie13-Jan-2513-Apr-26ED, CFO, FD
13-Apr-26
Resigned to focus on his other personal commitments.
Jin Ming Jie13-Apr-26MbCC
13-Apr-26
Resigned to focus on his other personal commitments.
Li Liufa20-Jun-25MbNC
22-Jun-25
Ceased to be a member of the Nomination Committee as part of a change in the composition of the committee.
Du Xiaotang11-Jun-1410-Mar-25INED
10-Mar-25
Mr. Du tendered his resignation to focus on his other personal commitments.
Du Xiaotang10-Mar-25MbAC
10-Mar-25
Mr. Du tendered his resignation to focus on his other personal commitments.
Li Xuanyu21-Oct-2225-Feb-25Ch
26-Feb-25
Li Xuanyu confirmed that, he has no disagreement with the Board and there is no matter related to his resignation that needs to be brought to the attention of the Company’s shareholders or The Stock Exchange of Hong Kong Limited.
Li Xuanyu25-Feb-25ED
25-Feb-25
Resignation due to his other work commitments.
Xu Wuxue11-May-1313-Jan-25FD
13-Jan-25
Resigned to focus on other business commitments.
Xu Wuxue13-Jan-25ED, CFO
13-Jan-25
Resigned to focus on other business commitments.
Li Wenfeng28-Jun-2429-Dec-24INED
30-Dec-24
Mr. Li tendered his resignation to devote more time to his family. He confirmed no disagreement with the Board and no matter related to his resignation needs to be brought to the attention of the Company’s shareholders or The Stock Exchange of Hong Kong Limited.
Chen Peter Kun01-Apr-2216-Oct-24CoSec
16-Oct-24
Tendered his resignation.
Chen Peter Kun16-Oct-24J-CoSec, AuRep
16-Oct-24
Tendered his resignation.
Wang Ping24-Dec-1223-Sep-24INED
06-Oct-24
To devote more time to his other personal commitments. Wang has confirmed that, apart from ‘‘the delay in publishing the 2024 interim results due to the inability to submit the interim results of the Company to the Audit Committee and the Board for review due to the information of the associated company’’, he has no disagreement with the Board.
Wang Ping23-Sep-24MbNC
06-Oct-24
To devote more time to his other personal commitments. Wang has confirmed that, apart from ‘‘the delay in publishing the 2024 interim results due to the inability to submit the interim results of the Company to the Audit Committee and the Board for review due to the information of the associated company’’, he has no disagreement with the Board.
Lui Mei Ka16-Oct-2425-Apr-24CoSec
Li Liu Fa02-Jul-1121-Oct-22Ch, Fdr
Li Liufa21-Oct-22Ch
21-Oct-22
No reasons provided
Ng Ching Mei15-May-1701-Apr-22CoSec
01-Apr-22
No reasons provided
Ng Ching Mei01-Apr-22J-CoSec, AuRep
01-Apr-22
No reasons provided
Li Jiangming11-Jun-1409-Dec-19ED
Lv Xing18-Jan-1815-Jun-18Alt NED
Yang Yongzheng03-Dec-1515-Jun-18Non-Executive Director
Li Heping04-Dec-1518-Jan-18Non-Executive Director
Yu Chunliang09-Dec-1106-Oct-17CoSec
Kwong Yvonne Yin Ping16-Jan-1315-May-17CoSec
Yang Yongzheng11-May-1303-Dec-15ED
Li Heping26-Apr-1301-Dec-15Non-Dir
Ding Jifeng15-May-1723-Nov-14GM
Ma Horace Chun Fung09-Dec-1128-May-14INED
Tang Manning Ming Chien09-Dec-1128-May-14Non-Executive Director
Wang Delong11-May-1328-May-14Dep CEO, ED
Yu Yagang09-Dec-1111-May-13FD
Li Heping09-Dec-1126-Apr-13CEO
Liu Wenying09-Dec-1126-Apr-13ED
Yao Francis Yan Ping16-Jan-1216-Jan-13CoSec
Poon Chiu Kwok09-Dec-1124-Dec-12INED
Song Quan Qi09-Dec-1124-Dec-12INED
Wang Yanmou09-Dec-1124-Dec-12INED
Chan Alfred Him09-Dec-1116-Jan-12CoSec
Li Jiangming01-Mar-1306-Jul-11CoSec