GMT Data

Lufax Holding Ltd (06623)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Fangfang18-Feb-26Non-executive Director
Cai Fangfang14-Apr-2625-Jul-26MbNC
24-Jul-26
Resigned due to personal work arrangements.
Cai Fangfang25-Jul-26NED
24-Jul-26
Resigned due to personal work arrangements.
Cheng Raymond Siu Hong14-Apr-26INED, MbAC
Chim Wai Kin25-Jul-26INED
Cho Yong Suk16-Mar-16Ch
16-Mar-1617-Feb-26CEO, ED
15-Feb-26
Mr. CHO has notified the Board that he does not intend to renew his employment contract upon its expiration on March 31, 2026, due to family and personal considerations. He expressed his commitment to ensure a seamless leadership transition.
David Xianglin Li14-Aug-25Member of the Nomination and Remuneration Committee
14-Aug-25
Not specified in the announcement.
Fu Xin16-Nov-2217-Feb-26NED
15-Feb-26
Ms. FU resigned due to changes in the work arrangements.
Gibb Gregory Dean16-Dec-1422-Nov-24Co-CEO
22-Nov-24
Retired to dedicate more time to his personal matters.
Guo Shibang22-Nov-2425-Jul-26NED
24-Jul-26
Resigned due to personal work arrangements.
Huang Yuqiang16-Dec-2222-Nov-24NED
22-Nov-24
Resigned due to change of his personal work arrangements.
Ip Ernest Koon Wing25-Jul-26MbNC
14-Apr-26INED, ChAC
Ji Guangheng16-Nov-2208-Aug-23NED
08-Aug-23
Due to change of his personal work arrangements
Ji Xiang25-Jul-26AuRep
01-Apr-26ED
Leung Sharon Wing HanCoSec
Li David Xianglin16-Jan-2113-Apr-26INED
13-Apr-26
After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. Li will not be nominated for re-election upon the expiry of their respective terms of office
13-Apr-26MbAC
13-Apr-26
After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. Li will not be nominated for re-election upon the expiry of their respective terms of office
Li Peifeng18-Feb-26Non-executive Director
25-Jul-26NED
24-Jul-26
Resigned due to personal work arrangements.
Li Renjie02-Jul-21Ch
Li Rui02-Jul-2102-Jul-22Dir
Li Weidong16-Apr-1814-Aug-25INED
14-Aug-25
Due to changes in his personal work arrangements which require him to devote substantially more time to his other professional commitments.
Liu Hui22-Nov-2423-Apr-25NED
24-Apr-25(1)24-Apr-25(2)
Personal work arrangement.
Mr. Alston Peiqing Zhu23-Apr-25CFO, ED, AuRep
24-Apr-25(1)24-Apr-25(2)
Resignation.
Mr. Gregory Dean Gibb22-Nov-24ED, AuRep
22-Nov-24
Retired to dedicate more time to his personal matters.
Mr. Xudong Zhang22-Nov-24INED, MbAC
22-Nov-24
Resigned due to change of his personal work arrangements.
Mr. Yong Suk Cho23-Apr-25Chairman of the Board
24-Apr-25
Mr. CHO will cease to act as the Chairman of the Board but will continue to serve as the Company's Chief Executive Officer and an executive Director. This change is made to meet the requirements of the Listing Rules and strengthen the Board's independence.
Tan Jessica Sin Yin16-Dec-1416-Jan-21Dir
Weidong Li14-Aug-25MbAC
14-Aug-25
Due to changes in his personal work arrangements which require him to devote substantially more time to his other professional commitments.
Xi Tongzhuan23-Apr-25AuRep
23-Apr-2525-Jul-26CFO, ED
24-Jul-26
Resigned due to personal work arrangements.
25-Jul-26AuRep
24-Jul-26
Resigned due to personal work arrangements.
Xie Yonglin08-Aug-2317-Feb-26NED
15-Feb-26
Mr. XIE resigned due to changes in the work arrangements.
Yang Rusheng16-Jul-2013-Apr-26INED
13-Apr-26
After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. YANG will not be nominated for re-election upon the expiry of their respective terms of office
13-Apr-26ChAC, MbNC
13-Apr-26
After comprehensively considering the Company’s needs for internal control enhancement, corporate governance requirements and the structure of the Board, Mr. YANG will not be nominated for re-election upon the expiry of their respective terms of office
Youn Jeong Lim24-Oct-25CRO
24-Oct-25
Resignation due to personal work arrangement as the service agreement will soon expire.
Zhang Alan Xudong16-Apr-1822-Nov-24INED
Zhu Alston Peiqing22-Nov-24FD