GMT Data

Dongguan Rural Commercial Bank Co., Ltd. (09889)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Guowei05-Dec-0930-May-24NED
30-May-24Dir
30-May-24
No reasons provided
Cai Junbang30-May-24Sup
Chan Ho Fung27-Mar-26MbAC
11-Apr-25MbAC
Chan Ho Fung24-Feb-25NED
Chen Haitao23-Feb-1230-May-24NED
30-May-24Dir
30-May-24
No reasons provided
Chen Huinan30-May-24Sup
Chen Sheng01-Sep-26MbAC, Emp. Dir., MbNC
27-Sep-18ChSup
13-Nov-25Chairman of the Board of Supervisors, Employee Supervisor, Member of the nomination committee of the Board of Supervisors
13-Nov-25
Resignation due to organizational work arrangements.
25-Sep-1827-Sep-18Sup
Chen Wei25-Oct-1919-Dec-22ED
05-Sep-22VP
05-Sep-22
The Board resolved: to propose the removal of Mr. Chen Wei for consideration by the shareholders’ general meeting of the Bank
Chen Weiliang25-Oct-1931-Mar-25NED
31-Mar-25
Resignation due to work arrangements.
31-Mar-25MbAC
31-Mar-25
Resignation due to work arrangements.
Deng Qian30-May-24Sup
Deng Yanwen17-Oct-1930-May-24Sup
Fu Qiang28-Dec-1817-Aug-26Pres
17-Aug-26
To meet the regulatory authorities’ requirements regarding the term of office for key positions of a bank and pursuant to the organizational arrangements.
Fu Qiang11-Apr-2514-Aug-26MbStrC
14-Aug-26
To meet the regulatory authorities’ requirements regarding the term of office for key positions of a bank and pursuant to the organizational arrangements.
Fu Qiang14-Aug-26ED
14-Aug-26
To meet the regulatory authorities’ requirements regarding the term of office for key positions of a bank and pursuant to the organizational arrangements.
Lai Chun Tung05-Dec-0930-May-24NED
30-May-24Dir
30-May-24
No reasons provided
Li Guoyu30-May-24Sup
Li Huiqin27-Mar-26MbRMC
11-Apr-25MbStrC
Li Huiqin13-Mar-25NED
Liang Jiepeng25-Oct-1930-May-24Sup
Liang Zhifeng17-Oct-1930-May-24Sup
Liu Jiahao30-May-24Sup
Liu Liping30-May-24Sup
Liu Sheng30-May-24Sup
Liu Yuou11-Apr-25MbAC
Liu Yuou25-Oct-1913-Nov-25INED
13-Nov-25
Resignation due to term of office reaching the prescribed limit.
Lu Chaoping05-Dec-0930-May-24Sup
Lu Guofeng11-Apr-25ChStrC
Lu Guofeng27-Dec-23Ch
20-Nov-2327-Dec-23ED
Mai Xiuhua25-Oct-19Sup
Mr. Yip Tai Him21-Mar-25INED
21-Mar-25
Resignation due to his term of office reaching the prescribed limit.
Qian Hua17-Aug-26Act Pres
Qian Hua27-Mar-26AuRep, ChRMC
11-Apr-25MbStrC, MbNC
Qian Hua14-Oct-24ED
Shi Wenfeng25-Oct-1906-Sep-22INED
06-Sep-22
Following the appointment of Mr. Zeng taking effect, the resignation of Mr. Shi as an independent non-executive Director has also taken effect on 6 September 2022
Tam Pak Yu Vivien27-Mar-26J-CoSec, AuRep, Proc Agt
Tan Fulong25-Oct-1913-Nov-25INED
13-Nov-25
Resignation due to term of office reaching the prescribed limit.
Tang Wencheng06-Sep-2214-Aug-26NED
14-Aug-26
Due to his work adjustment.
Tang Wencheng27-Mar-2614-Aug-26MbNC
14-Aug-26
Due to his work adjustment.
Wang Junyang12-Aug-1630-May-24NED
30-May-24Dir
30-May-24
No reasons provided
25-May-23Member of the Comprehensive Risk Management Committee, Member of the Strategic Decision and Sannong Committee
25-May-23
No reasons provided
Wang Yaoqiu12-Aug-1628-Apr-23Ch
28-Apr-23
In order to meet the regulatory requirements regarding the tenure limit of key positions in the banking industry and based on the work arrangement
28-Apr-23ED
28-Apr-23
In order to meet the regulatory requirements regarding the tenure limit of key positions in the banking industry and based on the work arrangement
Wang Zhujin25-Oct-1930-May-24Sup
Wei Haiying25-Oct-19Sup
Wen Junhua30-May-24Sup
Wong Simon Wai Hung11-Apr-25MbStrC
24-Feb-25NED
Wong Wai Chiu01-Apr-21CoSec
01-Apr-2127-Mar-26J-CoSec
27-Mar-26
Due to a work adjustment.
27-Mar-26AuRep, Proc Agt
27-Mar-26
Due to a work adjustment.
Wu Lixin17-Oct-1930-May-24Sup
Xu Tingting11-Apr-25MbNC
Xu Tingting25-Oct-1913-Nov-25INED
13-Nov-25
Resignation due to term of office reaching the prescribed limit.
Xu Zhi11-Apr-25MbRMC, ChAC
Xu Zhi25-Oct-1913-Nov-25INED
13-Nov-25
Resignation due to term of office reaching the prescribed limit.
Yang Biao25-Oct-1930-May-24Sup
Ye Jianguang11-Apr-25ChRMC
Ye Jianguang01-Apr-21CoSec
21-May-26BrdSec, J-CoSec
21-May-26
Resigned due to organizational work arrangements. Mr. YE remains vice president of the Bank.
28-Dec-1811-Mar-26ED
13-Mar-26(1)13-Mar-26(2)
Resigned. YE continues to serve as vice president, secretary to the Board of Directors and joint company secretary of the Bank
Ye Jinquan27-Mar-1731-Mar-25NED
31-Mar-25
Resignation due to his term of office reaching the prescribed limit.
Yip Joseph Tai Him27-Mar-17INED
Zeng Jianhua27-Mar-26MbRMC, ChAC, ChNC
11-Apr-25MbRMC, ChNC
Zeng Jianhua06-Sep-22INED
Zhang Bangyong25-Oct-19Sup
Zhang Qingxiang25-Oct-1931-Mar-25NED
31-Mar-25
Resignation due to work arrangements.
Zhu Ying21-May-26BrdSec, J-CoSec
Zou Zhibiao25-Oct-1930-May-24Sup