GMT Data

DONGJIANG ENV (00895)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Liu Bin10-Oct-24Sup
Liu Xiaoxuan21-Feb-24Non-Executive Director
Wang Bian21-Feb-24Ch
Tan KanEDDue to his work arrangement
Jia Guorong10-Oct-2420-Apr-26Non-Executive DirectorResigned due to other work arrangements.
Wang Shi10-Oct-2410-Mar-26Non-Executive DirectorResigned due to other work arrangements.
Chen Peihuan10-Oct-2425-Jun-25SupResignation, confirmed no disagreement with the Board and the Supervisory Committee and no other matters needing attention.
Siu Chi Hung22-Dec-2025-Jun-25INEDResignation, confirmed no disagreement with the Board and no other matters needing attention.
Yu Fan06-Jan-2225-Apr-25ChSupResigned due to other work arrangements.
Yu Fan21-Feb-2425-Apr-25EDResigned due to other work arrangements.
Guo Suyi22-Dec-2010-Oct-24INEDRetirement upon the conclusion of the EGM.
Jiang Ping22-Dec-2010-Oct-24SupResignation upon the conclusion of the EGM.
Jin Yongfu12-Nov-1810-Oct-24Non-Executive DirectorRetirement upon the conclusion of the EGM.
Zhang Hao06-May-1910-Oct-24SupRetirement upon the conclusion of the EGM.
Huang Hongguang05-Dec-2323-Jul-24Non-Executive Director
Huang Honggang23-Jul-24Non-Executive DirectorDue to his other work arrangements
Zhang Hao17-Apr-24Employee Representative SupervisorDue to work arrangement
Li Jinhui22-Dec-2021-Feb-24INEDDue to changes in work arrangements
Tan Kan18-Oct-1821-Feb-24Act CEONo reasons provided
Tan Kan12-Nov-1821-Feb-24Ch, CEONo reasons provided
Li Jinhui21-Feb-24Member of the Remuneration and Appraisal CommitteeDue to changes in work arrangements
Lin Peifeng29-Jun-2016-Jan-24EDDue to his work arrangements
Yu Zhongmin13-Dec-2116-Jan-24CEO, Non-DirDue to his work arrangements
Yu Zhongmin16-Jan-24EDDue to his work arrangements
Yu Fan16-Jan-24SupDue to his work arrangements
Mok Mandy Ming Wai24-Dec-2115-Dec-23CoSec
Ms. Mok Ming Wai15-Dec-23CoSecNo reasons provided.
Shan Xiaomin22-Dec-2015-Nov-23Non-Executive DirectorDue to their other work arrangements
Tang Yi22-Dec-2015-Nov-23Non-Executive DirectorDue to their other work arrangements
Huang Haiping07-May-1906-Jan-22ChSup
So Betty Shuk Yi22-Dec-2024-Dec-21CoSec
Huang Yiming11-Oct-1622-Dec-20Non-Executive Director
Huang Wei Ming15-Mar-1622-Dec-20Sup
Lu Bei12-Nov-1822-Dec-20Non-Executive Director
Qu Jiuhui10-Jun-1422-Dec-20INED
Wang Tian17-Dec-1222-Dec-20CoSec
Wong Simon Hin Wing10-Jun-1422-Dec-20INED
Zhu Richard Zhengfu11-Oct-1622-Dec-20INED
Liu Boren11-Oct-1603-Apr-20Non-Executive Director
Zhao Xue Chao20-Aug-1807-May-19ChSup
Li Yue29-Dec-1706-May-19Sup
Yao Shu14-Jan-1919-Mar-19CEO, Non-Dir
Deng Qian11-Oct-1625-Feb-19Non-Executive Director
Zhang Kai26-Jun-1712-Nov-18ED
Li Yong Peng28-Jun-1718-Oct-18CEO
Liu Ren11-Oct-1621-Sep-18Ch
Zhang Anli11-Oct-1620-Aug-18ChSup
Shu Yixin13-Jun-1629-Dec-17Sup
Chen Shusheng26-Jun-1728-Jun-17Non-Dir
Li Yong Peng11-Oct-1628-Jun-17V-Ch
Chen Shusheng25-Oct-1226-Jun-17CEO
Feng Tao28-Nov-0111-Oct-16V-Ch
Li Yong Peng25-Feb-9911-Oct-16ED
Ren Yunan06-Jun-1611-Oct-16Sup
Su Qi Yun16-Mar-1511-Oct-16INED
Sun Ji Ping16-Nov-0111-Oct-16Non-Executive Director
Liu An19-Jun-0813-Jun-16Sup
Yuan Wei31-Dec-9406-Jun-16ChSup
Cai Wensheng09-Dec-1015-Mar-16Sup
Peng Zhuozhuo21-Feb-2401-Jul-15ChSup
Wang Ji De08-Jun-1116-Mar-15INED
Feng Bo08-Jun-1110-Jun-14Non-Executive Director
Hao Ji Ming19-Jun-0810-Jun-14INED
Ye Ru Tang19-Jun-0810-Jun-14INED
Lo Lowell Wah Wai11-Dec-0917-Dec-12CoSec
Chen Shusheng02-Jun-0525-Oct-12ED
Zhang Wei Yang02-Jul-0525-Oct-12CEO
Liu Xue Sheng19-Jun-0808-Jun-11INED
Wu Shui Qing16-Nov-0108-Jun-11Non-Executive Director
Luo Xiao Hong02-Jun-0509-Dec-10Sup
Meng Chun16-Sep-0219-Jun-08INED
Wang Ji Wu16-Jan-0319-Jun-08INED
Yang Zhifeng02-Jun-0519-Jun-08INED
Zhou Xiu Hong02-Jun-0519-Jun-08Sup
Zhang Wei Yang26-Mar-2102-Jul-05Ch
Zhang Wei Yang29-May-2302-Jul-05Fdr
Cai Ping01-Apr-0402-Jun-05Sup
Chen Shusheng06-May-0402-Jun-05Sup
He Qi Hu16-Jul-9202-Jun-05Dep GM
Liu Hongliang16-Sep-0202-Jun-05INED
Liang Rui Chi06-May-04Sup
Liu Gui Hua09-May-03Dep GM
Li Xiangli21-Feb-2425-Feb-99CEO
Wu Qi15-Dec-2308-Mar-94CoSec
Xiang Ling10-Oct-2422-Mar-93INED