GMT Data

NCI (01336)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yang Yucheng18-Dec-23Ch
Xu Xu30-Dec-22INED
Ng Sau Mei23-Dec-21CoSec
Liu Debin29-Jun-21ChSup
Ma Jimmy Yiu Tim03-Dec-19INED
Lai Guanrong30-Dec-2224-Dec-25INED
24-Dec-25
Retirement. His term of office has expired.
Lai Guanrong24-Dec-25Dir
24-Dec-25
Retirement. His term of office has expired.
Ma Yiu Tim03-Dec-25INED
03-Dec-25
Resigned after serving for six consecutive years, in accordance with relevant regulations.
Liu Chongsong16-Aug-1925-Jun-25Sup
27-Jun-25
Resigned due to work-related reasons. However, he will maintain his responsibilities as an employee representative supervisor until a replacement is found, as his resignation would cause the number of supervisors to fall below the required minimum.
Liu Chongsong25-Jun-25Employee Representative Supervisor
27-Jun-25
Resigned due to work-related reasons. However, he will maintain his responsibilities as an employee representative supervisor until a replacement is found, as his resignation would cause the number of supervisors to fall below the required minimum.
Li Qiqiang16-Aug-1910-Jun-25Non-Executive Director
11-Jun-25
Resigned due to work related reasons.
Wang Zhongzhu04-Mar-1628-Mar-25Sup
He Xingda27-Oct-2106-Feb-25Non-Executive Director
06-Feb-25
Resigned due to work related reasons. Will maintain directorship and responsibilities until a new director is appointed and approved by regulatory authorities.
Gong Xingfeng13-Dec-2409-Dec-24FD, Pres
09-Dec-24
Resigned due to work adjustment. Confirmed no disagreement with the Board and no other matters needed to be brought to the attention of the shareholders.
Gong Xingfeng20-Dec-1609-Dec-24CoSec
09-Dec-24
Resigned due to work adjustment. Confirmed no disagreement with the Board and no other matters needed to be brought to the attention of the shareholders.
Gong Xingfeng09-Dec-24J-CoSec
09-Dec-24
Resigned due to work adjustment. Confirmed no disagreement with the Board and no other matters needed to be brought to the attention of the shareholders.
Yang Yi24-Jul-1802-Dec-24Non-Executive Director
03-Dec-24
Resigned due to work related reasons. He will maintain his directorship and respective responsibilities in the Board committees until the qualification of newly appointed director is approved by the regulatory authorities and the number of the Board members meets the requirements of the Articles of Association.
Zhang Hong21-Jun-2130-Sep-24ED
30-Sep-24
Resigned due to his age.
Zhang Hong11-Apr-2330-Sep-24Pres
30-Sep-24
Resigned due to his age.
Geng Jianxin18-Sep-1718-Sep-23INED
18-Sep-23
Had served as an independent non-executive director of the Company for six consecutive years
Li Quan07-Aug-1922-Aug-23CEO
22-Aug-23
due to his age
Li Quan11-Nov-1922-Aug-23Pres
22-Aug-23
due to his age
Li Quan26-Sep-2222-Aug-23Act Ch
22-Aug-23
due to his age
Li Quan10-Apr-2322-Aug-23Ch
22-Aug-23
due to his age
Li Quan22-Aug-23ED
22-Aug-23
due to his age
Cheng Lie05-Aug-1630-Dec-22INED
30-Dec-22
According to relevant regulatory provisions as they have served as independent non-executive directors of the Company for 6 consecutive years
Li Xianglu18-Mar-1630-Dec-22INED
30-Dec-22
According to relevant regulatory provisions as they have served as independent non-executive directors of the Company for 6 consecutive years
Schmid Edouard14-Nov-1930-Dec-22Non-Executive Director
30-Dec-22
Term of office has expired
Zheng Wei18-Mar-1630-Dec-22INED
30-Dec-22
According to relevant regulatory provisions as they have served as independent non-executive directors of the Company for 6 consecutive years
Schmid Edouard30-Dec-22Dir
30-Dec-22
Term of office has expired
Hu Aimin08-Jun-1611-Nov-22Non-Executive Director
Peng Yulong03-Jul-1730-Sep-22Non-Executive Director
30-Sep-22
Due to work related reasons
Shi Hongyu15-Jun-2130-Sep-22Sup
30-Sep-22
Due to work related reasons
Shi Hongyu30-Sep-22shareholder representative supervisor
30-Sep-22
Due to work related reasons
Xu Zhibin10-Nov-2126-Sep-22Ch
26-Sep-22
Due to work related reasons
Yu Jiannan11-Feb-1811-Apr-22Sup
Lee Kenneth Kwok Fai28-Aug-1822-Dec-21CoSec
Guo Ruixiang31-Jul-1918-Aug-21Non-Executive Director
Liu Zhiyong09-Dec-2426-Jul-21CoSec
Yang Yue27-Oct-2130-Jun-21Non-Executive Director
Liu Debin15-Jun-2129-Jun-21Sup
Wang Chengran25-Jul-1415-Jun-21ChSup
Liu Haoling11-Sep-1920-Jan-21Ch
Xiong Lianhua03-Jul-1703-Aug-20Non-Executive Director
Guo Yongqing30-Dec-2223-Apr-20INED
Li Zongjian16-Jan-1911-Sep-19Act Ch
Bi Tao04-Mar-1616-Aug-19Sup
Dacey John Robert25-Aug-1406-Aug-19Non-Executive Director
Liu Xiangdong14-Oct-1006-Aug-19Non-Executive Director
Neoh Anthony Francis12-Sep-1606-Aug-19INED
Wu Kunzong08-Jul-1406-Aug-19Non-Executive Director
Yang Zheng16-Jan-1927-Jun-19Act CEO
Li Zongjian25-Jan-1716-Jan-19ED, VP
Wan Feng18-Mar-1616-Jan-19Ch, CEO
Yang Zheng28-Feb-1716-Jan-19CFO
D'Angelo Anke25-Jan-1818-Sep-18Sup
Mok Mandy Ming Wai25-Dec-1828-Aug-18CoSec
Liu Zhiyong18-Mar-1625-Jan-18Sup
Fong Mark Chung04-Aug-1102-Sep-17INED
Chen Yuanling18-Mar-1612-Jun-17Non-Executive Director
Zhang Guozheng18-Mar-1615-Mar-17Non-Executive Director
Li Zongjian18-Mar-1625-Jan-17Non-Executive Director
Zhu Ying19-Mar-1420-Dec-16CoSec
Campbell Robert David28-Dec-0925-Aug-16INED
Lin Desmond Chi Fai20-May-1631-Jul-16Sup
Al Bo14-Jan-1018-Mar-16Sup
Chen Xianping28-Dec-0918-Mar-16INED
Chen Xiaojun14-Jan-1018-Mar-16Sup
Kang Dian22-Feb-1318-Mar-16CEO
Liu Yiying11-Jan-1018-Mar-16Sup
Lv Hongbo15-Mar-1318-Mar-16Sup
Meng Xingguo28-Dec-0918-Mar-16Non-Executive Director
Wan Feng24-Nov-1418-Mar-16ED
Wang Yuzhong28-Dec-0918-Mar-16INED
Yang Jing11-Jan-1018-Mar-16Sup
Zhao Hua28-Dec-0918-Mar-16INED
Zhang Hongxin28-Dec-0918-Mar-16INED
Zhao Haiying28-Dec-0918-Mar-16Non-Executive Director
Zhu Tao11-Jan-1018-Mar-16Sup
Liu Lefei30-Jul-1420-Jul-15Non-Executive Director
Chen Guo Gang16-Apr-1030-Apr-15CFO
Zhao John Huan29-Nov-1223-Mar-15Non-Executive Director
Wang Chengran08-Jul-1425-Jul-14Sup
Chen Jun14-Jan-1028-Apr-14ChSup
Chen Johnny19-Jul-0515-Jan-14Non-Executive Director
Wang Chengran28-Dec-0915-Jan-14Non-Executive Director
He Zhiguang23-Mar-1031-Dec-13Pres
Cheong Chee Meng29-Jun-1017-Sep-13Non-Executive Director
Kang Dian28-Dec-0922-Feb-13Ch
Zhu Nan Song14-Jan-1001-Feb-13Sup
Huan Guocang28-Dec-0912-Mar-12Non-Executive Director
Guan Guoliang26-Nov-9827-Dec-06Ch