GD-HKGBA HLDGS (01396)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Hongwen21-Jan-25EDCommitment to other personal matters.
20-Jan-22Co-Chairman of the BoardNo reasons provided
Chen Junyu06-May-22Co-Ch, ED, CEOhe wishes to devote more time to his family and other personal affairs
Chen Yangsheng08-Apr-26INEDResigned due to other work commitments.
Dai Yiyi07-Apr-23INEDDue to other personal developments
Feng Ke01-Mar-23NEDDue to other personal developments
Guan Huanfei09-Jan-26INEDResigned due to his other work commitments.
Lam Chi Yuen Nelson20-Jun-22INEDHe would like to devote more time on his personal affairs
Luo Jieping25-Jun-25MbNCIn response to the amended corporate governance code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective 1 July 2025.
Wang Dewen27-Jun-22EDDue to other personal developments and has been re-designated as a consultant to the Company.
20-Jan-22Co-CEO of the CompanyNo reasons provided
Wei Haiyan09-Jan-26ED, MbNCResigned due to her other work commitments.
Wong Choi Hing21-Jan-25EDAdvanced age, desire to retire and enjoy his later life.
27-Jun-22NEDWong Choi Hing has been re-designated from a non-executive Director and the chairman of the Board to an executive Director and a co-chairman of the Board
Yang Sanming27-Jun-22EDDue to other personal developments
Yue Zheng27-Jun-22INED, MbNCDue to other personal developments
Zeng Yunshu21-Jan-25NEDAdvanced age, desire to retire and enjoy his later life.
20-Jul-23MbNCNo reasons provided. Zeng is re-designated from an executive Director to a nonexecutive Director
20-Jan-22Co-Chairman of the BoardNo reasons provided