DCWT (03768)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Chang Yong27-May-26ED, GM, MbStrC, AuRepTendered his resignation due to personal work change.
Chiu Ming King28-Nov-25CoSec, AuRepResigned.
Lian Zhaoju18-May-26Act ChUpon the appointment of Mu Yong as the chairperson, Lian Zhaoju ceased to exercise the relevant duties and powers of the chairperson of the Board on an acting basis.
Luo Yun07-Feb-23ED, Dep GMDue to investigation by the Kunming Disciplinary Inspection Committee of the Communist Party of China and the Kunming Supervisory Committee for suspected serious breach of disciplines and laws
Miao Xianjun20-Dec-24EDResignation due to retirement upon reaching the statutory retirement age.
Mu Yong18-May-26Dep GMMu Yong was appointed as an executive Director and chairperson of the Board, hence ceased to serve as the deputy general manager.
Na Zhiqiang08-Jan-25SupDue to retirement.
Ong King Keung20-Aug-25INED, MbNCResigned to devote more effort to other business endeavors.
Ren Na07-Mar-23Non-executive DirectorDue to work re-arrangement
Shao Wei27-Apr-25SupResignation due to the company no longer establishing the Board of Supervisors, conditional upon the cancellation of the Board of Supervisors and the Proposed Amendments being considered by the Shareholders and becoming effective.
Song Hong24-Apr-23Non-executive DirectorDue to change in her employment
Wang Dongfang20-Sep-23INEDDue to her personal work arrangement and her wish to devote more time and effort to other matters
Wang Shu27-Apr-25SupResignation due to the company no longer establishing the Board of Supervisors, conditional upon the cancellation of the Board of Supervisors and the Proposed Amendments being considered by the Shareholders and becoming effective.
Xu Jingdong27-May-26Non-executive DirectorTendered his resignation due to personal work change.
Yao Jianhua27-Apr-25SupResignation due to the company no longer establishing the Board of Supervisors, conditional upon the cancellation of the Board of Supervisors and the Proposed Amendments being considered by the Shareholders and becoming effective.
Yin Xiaobing21-Oct-22INEDDue to work re-arrangement
Yu Yanbo21-Oct-22Non-executive DirectorDue to work re-arrangement
Zeng Feng08-May-26ED, Ch, ChStrC, MbNC, MbCCReaching the statutory retirement age.
Zhang Yang22-Aug-25Non-executive DirectorResignation due to change in work arrangements.
Zheng Dongyu28-Nov-25INEDResigned due to personal arrangements and her desire to devote more time to other matters.
Zhou Jianbo21-Aug-24Non-executive DirectorCeased to hold the position of a non-executive Director upon the appointment of Ms. Cheng Yijing becoming effective