NANJING PANDA ELECTRONICS COMPANY LIMITED (00553)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Lianglin12-May-0411-Dec-11INED
Chen Kuanyi30-Jun-1617-May-19V-Ch
Chen Ning26-Jan-9816-Jul-05Sup
Chen Xiangxing26-Jan-98Ch
Chu Baggio Wai Tsun29-Jun-21INED
06-Mar-1229-Jun-18INED
Dai Keqin29-Jun-21INED
Deng Weiming28-May-1021-Jun-24NED
27-Jun-23Member of the Remuneration and Evaluation CommitteeNo reasons provided
19-Oct-9912-May-04NED
Ding Zhenzhong05-Dec-9530-Jun-99INED
Du Jie30-Jun-1529-Jun-21INED
Fan Lai Ying27-Jun-23ChSup
Fu Yuanyuan29-Jun-20Sup
06-Mar-1203-Jun-16Sup
Gao Gan30-Jun-1607-Jan-20NED
Gao Yajun29-Jun-1829-Jun-21INED
Guo Qing24-Jul-1303-Nov-22Dep GMReached the age of retirement
He Zaiding24-Apr-9812-May-04NED
28-Apr-9724-Apr-98ED
05-Dec-9528-Apr-97NED
Hsuan Jason23-Dec-0930-Jun-15NED
Hu Dali21-Jun-24Dep GM
09-May-1910-Nov-23CFO
Hu Huichun26-Sep-22ED
23-May-1626-Sep-22Dep GM
Hu Jin21-Jun-24NED
Hu Shoujun10-Nov-23CFO
Huang Shaofeng24-Dec-1930-Dec-22Dep GMDue to his change of job arrangement
Jin Yiming19-Oct-9929-Jun-01NED
Ko Alex Po Ming09-Apr-9630-Jun-99INED
Lai Weide06-Mar-1230-Mar-16Ch
28-May-1006-Mar-12Ch, NED
Lee Eddie Kwan Hung30-Jun-9915-Jun-00INED
Li Anjian30-Aug-9922-Mar-10Ch, GM
Li Changjiang26-Mar-2019-Nov-21NED
Li Jian Ming29-Jun-0112-May-04IndSup
Li Jun30-Jun-9929-Jun-01INED
Li Kam Chung05-Dec-9509-Apr-96NED
Li Renzhi30-May-2222-Jul-22EDDue to adjustment of work arrangements
29-Jun-2130-May-22V-ChDue to adjustment of work arrangements
Li Shuangxi19-Oct-99NED
Liu Ailian19-Oct-9914-Dec-09NED
Liu Danping06-Mar-1230-Jun-15INED
Liu Jianfeng27-Jun-23NED
10-Apr-26Non-executive DirectorResignation due to work reassignment and adjustment.
Liu Kun14-Aug-0219-Jun-20Dep GM
Lu Bin24-Jun-22Dep GM
Lu Qing28-Jun-1929-Jun-21V-Ch
30-Jun-0628-Jun-19NED
Lu Rong Chang26-Jan-9819-Oct-99NED
26-Jan-98Pres
Lv Song15-Dec-23NED
Ma Lawrence Chung Lai12-May-0406-Mar-12INED
Shao Bo23-May-16Dep GM
Shen Jianlong28-Jun-1914-Nov-23NED
14-Nov-23Non-executive DirectorDue to retirement since he has reached retirement age
18-Feb-1124-May-19CoSec
Shi Qiusheng09-Apr-10CoSec
29-Jun-0509-Apr-10NED
Song Yunfeng03-Jun-1629-Jun-20Sup
Sun Longhua05-Dec-9519-Oct-99ED
Sun Suhua12-May-0406-Mar-12IndSup
Sun Xiaoliang05-Dec-9526-Jan-98NED
Tang Hongqing29-Jun-05NED
Tang Min15-Mar-0606-Mar-12Sup
Tang Yousong12-Jun-0706-Mar-12INED
Tu Changbai30-Jun-1628-Jun-19ChSup
Wan Hui29-Jun-0112-Jun-07INED
Wan Lei03-Jan-23Dep GM
Wang Dongdong24-May-19CoSec
Wang Fei31-Dec-0806-Mar-12IndSup
Wang Hongjin24-Apr-9819-Oct-99ED
28-Apr-9724-Apr-98NED
28-Apr-97ED
Wang Hongzhang05-Dec-9719-Oct-99ED
28-Apr-9705-Dec-97NED
28-Apr-97ED
Wang Songshan30-Aug-9919-Oct-99Dir
26-Jan-9830-Aug-99Ch
Wong Ada Ying Kay15-Jun-0012-May-04INED
Wu Shiyuan29-Jun-0126-Jun-08IndSup
Xia Dechuan06-Jun-23Ch
30-May-2206-Jun-23V-Ch
02-Jun-22GMDue to work reasons
30-Jun-1530-May-22ED
26-Sep-1330-Jun-15NED
Xiong Yanren29-Jun-21INED
Xu Guofei30-Jun-1617-May-19Ch
06-Mar-1230-Jun-16V-Ch
20-Apr-0606-Mar-12Dep Ch, NED
29-Jun-0520-Apr-06NED
19-Oct-9912-May-04NED
Xu Jianyu29-May-26MbStrC, MbCC
Xu Ping29-Jun-01Sup
Xue Yuheng21-Jun-24Sup
Yang Huiqian09-Oct-0012-May-04NED
05-Dec-9509-Oct-00ED
Yi Guofu28-Dec-21NED
24-Dec-25Non-executive DirectorResignation due to adjustment of the corporate governance structure and work arrangements.
Yu Yanqiu30-Jun-1503-Jun-16NED, V-Ch
Zhang Chun30-Jun-1529-Jun-21INED
Zhang Mianyi29-Jun-0112-May-04Sup
Zhang Shenghua19-Oct-99ChSup
Zhang Xiuhua06-Mar-1230-Jun-15INED
Zhang Yin Qian26-Sep-1330-Jun-16ChSup
Zhang Youlu26-Jan-98NED
Zhang Zhengping19-Oct-9926-Sep-13ChSup
Zhang Zuzhong30-Jun-06V-Ch
Zhao Ji28-Jun-1927-Jun-23ChSup
06-Jun-23Ch, SupReached the age of retirement
Zhao Zaihui26-Jan-98Sup
Zhong Youxiang12-May-0428-Oct-08Sup
Zhou Guixiang28-Jun-1906-Jun-23ChDue to adjustment of work arrangements
09-Dec-1113-Apr-16Dep GM
Zhou Yuxin28-Oct-0821-Jun-24Sup
Zhou Zhenyu09-Oct-0029-Jun-05NED
26-Jan-9809-Oct-00ED
Zhu Lifeng19-Oct-9913-May-13NED