GMT Data

Kontafarma China Holdings Limited (01312)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bai Pingyan19-Apr-2207-Jun-24Ch
19-Apr-24
To devote more time to his other commitment
07-Jun-24ChExCom, ChNC, Ch InvestC
07-Jun-24
No reasons provided
27-Sep-2119-Apr-22ED
Chai Hongjie19-Apr-2207-Jun-24ED
19-Apr-24(1)19-Apr-24(2)
To devote more time to other business of the Shenzhen Waranty group
07-Jun-24MbExCom
19-Apr-24(1)19-Apr-24(2)
To devote more time to other business of the Shenzhen Waranty group
03-Sep-2019-Apr-22Ch
19-Apr-22ChExCom, ChNC, Ch InvestC
19-Apr-22
No reasons provided
Chan Lok Tung01-Sep-24CoSec
Chan Sze Chung18-Jan-1207-Jun-24INED
19-Apr-24(1)19-Apr-24(2)
To devote more time to his other commitments
07-Jun-24ChAC, MbNC, Mb InvestC, MbCC
07-Jun-24
No reasons provided
Cheng Kin Chung18-Jan-1224-Jul-14INED
Deng Jin Guang15-Mar-1412-Jul-16ED
Ge Shouwen16-Apr-26ED, VP, MbExCom
Guo Zixiu07-Jun-24FD
Ho Stan Ho Ming07-Jun-24INED
Huang Yu19-Apr-2430-Jun-26NED
30-Jun-26
In pursuit of personal career development.
01-Sep-24AuRep
28-Aug-24
No reasons provided
03-Sep-2019-Apr-24Pres
24-Jul-1403-Sep-20Ch
15-Mar-1424-Jul-14ED
Jiang Chaowen23-Jan-1807-Jun-24CEO
19-Apr-24
To devote more time to his other commitment
07-Jun-24ED, MbExCom
19-Apr-24(1)19-Apr-24(2)
To devote more time to his other commitment
11-Dec-1723-Jan-18CEO, Non-Dir
Li Chun Fung26-May-1407-Nov-14CoSec
Li Kenneth Chi Kong21-Mar-1115-Mar-14ED
Li Qingshan17-Aug-26ED, Pres, MbExCom
Li Shujie24-Jul-1421-Aug-15INED
Liu Jiankun07-Jun-2416-Apr-26ED
16-Apr-26
Resignation due to pursuing other work commitments.
16-Apr-26MbExCom
16-Apr-26
Resignation due to pursuing other work commitments.
Ng Qing Hai11-Dec-1703-Sep-18ED
21-Mar-1111-Dec-17MD
Qiao Linna07-Jun-2414-Nov-25ED
14-Nov-25
Resignation to pursue other work commitments.
14-Nov-25VP
14-Nov-25
Resignation to pursue other work commitments.
Si Tou Man Wai07-Jun-2401-Sep-24CoSec
28-Aug-24
No reasons provided
01-Sep-24VP, AuRep, Proc Agt
28-Aug-24
No reasons provided
07-Jun-24CFO, CoSec
Tang Venus Lai Wah07-Jun-24INED
Wang Feifei07-Jun-2408-May-26Ch, Pres
08-May-26
Resignation due to pursuing other work commitments.
08-May-26ED, ChExCom, ChNC, Ch InvestC
08-May-26
Resignation due to pursuing other work commitments.
Wang Limin08-May-26ED, Ch, ChExCom, ChNC, Ch InvestC
08-May-2617-Aug-26Pres
17-Aug-26
Due to internal adjustment of work arrangement. He will continue to serve as an executive Director and the chairman.
Wei Bingzhang03-Sep-2027-Sep-21ED
Wong Ka Hang21-Nov-1126-May-14CoSec
Yang Doris Yan Tung18-Jan-1224-Jul-14INED
Yao Xiaomin07-Jun-24INED
Yu Zhong21-Mar-1115-Mar-14ED
Zhang Jack Junxi21-Aug-1507-Jun-24INED
19-Apr-24(1)19-Apr-24(2)
To devote more time to his other commitments
Zhang Junxi Jack07-Jun-24MbAC, MbCC, MbNC
07-Jun-24
No reasons provided
Zhang Ruibin24-Jul-1407-Jun-24INED
19-Apr-24(1)19-Apr-24(2)
To devote more time to his other commitments
07-Jun-24ChCC, MbAC, MbNC, Mb InvestC
07-Jun-24
No reasons provided
Zhang Yi11-Dec-1723-Jan-18NED
12-Jul-1611-Dec-17ED