GMT Data

Nanjing Sample Technology Co., Limited (01708)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Lijuan17-Apr-2330-Sep-24NED
Chan Ronald Chi Kei15-Feb-0801-Feb-10CoSec, QA
Chan Wei Wei01-Apr-05CoSec, QA
Chang Yong27-May-1912-Aug-22NED, V-Ch
12-Aug-22Non-executive Director
15-Aug-22
The Company has been informed by Nanjing City Intelligent Transportation Co., Ltd, a wholly owned subsidiary, that a case filing notice of Jianye District, Nanjing City Supervisory Committee was received by Nanjing Intelligent Transportation and that Mr. Chang Yong is currently under investigation for suspected violation. Chang applied for resignation In order to devote more time to his personal commitments.
28-May-1427-May-19V-Ch
16-Dec-0028-May-14CEO
30-Dec-9716-Dec-00Dir
Chu Lai Kuen01-Apr-0515-Feb-08CoSec, QA
Chung Yuet Mei30-Sep-24INED
Dai Jian Jun25-Aug-07Sup
16-Aug-0325-Aug-07IndSup
Du Jin16-Dec-9925-Aug-07Sup
Gao Lihui15-May-1727-Nov-25INED
27-Nov-25
Resignation to devote more time to other personal commitments. The resignation will be effective upon the election of new Directors to fill the vacancies.
Ge Jun25-Aug-0719-May-10NED
Geng Nai Fan20-May-1315-May-17INED
Gu Qun19-May-1022-Dec-11Sup
Guo Shi Ping19-May-0525-Aug-07NED
Guo Ya Jun10-Dec-9928-May-14FD
Hu Hanhui27-May-1627-Nov-25INED
27-Nov-25
Resignation due to advanced age and declining energy. The resignation will be effective upon the election of new Directors to fill the vacancies.
Lau John Shek Yau27-Aug-0323-May-11INED
Li Chengyang16-May-1902-Jul-22Sen Mgr
Li Gang22-Dec-1121-Mar-16Sup
Li Haifeng23-May-1120-May-13INED
Liang Biao16-Mar-0902-Jul-17Sen Mgr
Liu Fei27-Nov-25AuRep
30-Sep-24NED
Liu Min17-Apr-23ED
16-Jul-2017-Apr-23VP
Ma Fengkui03-Mar-23ED
27-Nov-25AuRep
27-Nov-25
Resignation due to work arrangements.
10-Aug-2003-Mar-23CEO
06-Mar-23
No reasons provided
07-Jul-2010-Aug-20CEO, Non-Dir
Ma Jun19-May-1027-May-19NED
Ma Lin Ping16-Aug-0325-Aug-07IndSup
Miao Yun02-Jul-19CFO
Niu Zhongjie27-May-1931-May-24INED
31-May-24
Due to his desire to devote more time on other personal endeavors
Qiu Xiang Yang25-Aug-07Ch, IndSup
Sha Min03-Mar-23Ch
10-Nov-2527-Nov-25Non-executive Director
27-Nov-25
Proposed removal due to inability to devote sufficient time to participate in the affairs of the Board because of personal commitments. The removal will be effective upon approval by the Shareholders and the election of a new Director to fill his vacancy.
03-Mar-2310-Nov-25CEO
10-Nov-25
Re-designated from an executive director to a non-executive director due to not having sufficient time to participate in the daily management of the Company. At the same time, Mr. Sha has been relieved of his positions.
10-Nov-25ED
10-Nov-25
Re-designated from an executive director to a non-executive director due to not having sufficient time to participate in the daily management of the Company. At the same time, Mr. Sha has been relieved of his positions.
10-Dec-9903-Mar-23Ch
Shum Simon Shing Kei23-May-1127-May-19INED
Sun Huai Dong16-Dec-9919-May-10Sup
Tian Tao16-Jul-0025-Aug-07ChSup
Wang Wei10-Nov-0123-May-11INED
Wong Bing Ni20-Mar-25CoSec
Wong Lai Yuk01-Feb-1020-Mar-25CoSec
20-Mar-25
Resigned
20-Mar-25AuRep
20-Mar-25
Resigned
Xie Jinliang15-Feb-1302-Jul-21Sen Mgr
Xu Suming23-May-1127-May-16INED
Xu Yonghui16-Aug-23CFO, VP
08-Jun-2216-Aug-23CFO
Yu Hui27-May-1907-Jul-20ED
16-Mar-1727-May-19VP
Zhang Junmin10-Aug-2003-Mar-23ED
06-Mar-23
In order to devote more time to focus on the operation and management of Jiangsu Intellitrans Company Limited
Zhang Yin Qian16-Dec-0025-Aug-07NED
Zhang Zhan16-Dec-9723-May-11INED
Zhao Jing Cheng16-Jul-0025-Aug-07NED
Zhao Wen16-Dec-9919-May-05NED
Zhu De Xiang16-Dec-0025-Aug-07NED
Zhu Xiang07-Jul-2010-Aug-20ED
28-May-1407-Jul-20CEO
Zou Tao27-May-16Sup