GMT Data

RS MACALLINE (01528)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Qinghui15-Aug-23INED
Chen Shanang15-Aug-23INED
Chen Jiasheng15-Aug-23Ch
Ma Chenguang15-Aug-23IndSup
Wong Chris Chi Wai15-Aug-23INED
Li Yupeng19-Feb-2529-Jan-26Non-Executive Director
29-Jan-26
Mr. CAO Shu has been appointed as the secretary of the Board, a joint company secretary, and the Authorised Representative, leading to Mr. LI ceasing to assume these roles.
Li Yupeng21-Mar-2529-Jan-26Ch
29-Jan-26
Mr. CAO Shu has been appointed as the secretary of the Board, a joint company secretary, and the Authorised Representative, leading to Mr. LI ceasing to assume these roles.
Yang Yingwu15-Aug-2329-Jan-26ED
29-Jan-26
Mr. CAO Shu was appointed to replace Mr. YANG as the authorised person for the e-Submission System (ESS) of the Stock Exchange.
Li Yupeng29-Jan-26BrdSec, AuRep
29-Jan-26
Mr. CAO Shu has been appointed as the secretary of the Board, a joint company secretary, and the Authorised Representative, leading to Mr. LI ceasing to assume these roles.
Yang Yingwu29-Jan-26Authorised person for the e-Submission System (ESS)
29-Jan-26
Mr. CAO Shu was appointed to replace Mr. YANG as the authorised person for the e-Submission System (ESS) of the Stock Exchange.
Che Jianxing20-Jun-0713-Oct-25Ch, CEO, Fdr
13-Oct-25
Re-designation from an executive Director to a non-executive Director as Mr. CHE ceased to hold any daily management role in the Company upon his resignation as general manager.
Che Jianxing13-Oct-25ED
13-Oct-25
Re-designation from an executive Director to a non-executive Director as Mr. CHE ceased to hold any daily management role in the Company upon his resignation as general manager.
Ng Sau Mei06-Dec-2115-Sep-25CoSec
15-Sep-25
Due to work adjustments.
Qiu Zhe06-Dec-2115-Sep-25CoSec
15-Sep-25
Due to personal career planning reasons.
Qiu Zhe15-Sep-25Dep GM
15-Sep-25
Due to personal career planning reasons.
Ng Sau Mei15-Sep-25J-CoSec, Proc Agt
15-Sep-25
Due to work adjustments.
Song Guangbin15-Aug-2303-Sep-25Non-Executive Director
04-Sep-25
Resigned due to work reassignments.
Xu Di15-Aug-2303-Sep-25Non-Executive Director
04-Sep-25
Resigned due to work reassignments.
Che Guoxing31-Aug-25Dep GM
31-Aug-25
He intends to devote more time to his personal affairs.
Li Jianhong27-Dec-2424-Jul-25Non-Executive Director
24-Jul-25
Mr. Li wishes to devote more time to his other professional commitments.
Che Jianxing18-Jul-25GM
18-Jul-25 118-Jul-25 2
Resignation due to personal reasons. He will continue to serve as the executive Director and a member of the strategy and investment committee and nomination committee of the Board.
Zheng Yongda15-Feb-2316-May-25Non-Executive Director
16-May-25
Resignation due to work adjustments.
Zheng Yongda16-Feb-2316-May-25V-Ch
16-May-25
Resignation due to work adjustments.
Zheng Yongda15-Aug-2316-May-25Ch
16-May-25
Resignation due to work adjustments.
Wang Wenhuai15-Feb-2326-Jan-25Non-Executive Director
26-Jan-25
Resignation due to work arrangements. Mr. WANG Wenhuai confirmed that he had no disagreement with the Board and the Company, and there were no other matters with respect to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.
Li Jianhong15-Feb-2327-Dec-24ED
27-Dec-24
Re-designated from an executive Director to a non-executive Director due to change in work. Mr. LI confirmed that he had no disagreement with the Board or the Company, and there were no other matters with respect to his re-designation that need to be brought to the attention of shareholders of the Company.
Che Jianxing27-Dec-24AuRep
27-Dec-24
Ceased to be one of the authorized representatives of the Company as required by Rule 3.05 of the Hong Kong Listing Rules.
Huang Jianzhong15-Aug-2315-Jan-24INED
Chao Yanping30-Dec-1015-Aug-23Sup
Chen Gang31-Jan-1615-Aug-23IndSup
Chen Zhaohui19-Mar-2115-Aug-23Non-Executive Director
Jiang Xiangyu28-Sep-2115-Aug-23Non-Executive Director
Hu Xiao29-Mar-2215-Aug-23Non-Executive Director
Lee Eddie Kwan Hung17-Feb-1515-Aug-23INED
Pan Ning27-Feb-1215-Aug-23ChSup
Qian Shi Zheng19-Apr-1615-Aug-23INED
Qin Hong16-Nov-2015-Aug-23INED
Wang Xiao28-Nov-1815-Aug-23INED
Zheng Hongtao31-Jan-1615-Aug-23IndSup
Zhao Chongyi28-Nov-1815-Aug-23INED
Xi Shichang30-Dec-1002-Jul-23CFO
Yang Guang29-Mar-2215-Feb-23Non-Executive Director
16-Feb-23
Due to related work arrangements
Che Jianfang20-Jun-0717-Jan-23ED
19-Jan-23
Due to relevant work arrangement
Chen Shuhong20-Jun-0717-Jan-23Non-Executive Director
19-Jan-23
Due to relevant work arrangement
Guo Binghe20-Mar-1517-Jan-23CoSec
19-Jan-23
Due to relevant work arrangement
Guo Binghe28-Nov-1817-Jan-23V-Ch
19-Jan-23
Due to relevant work arrangement
Jiang Xiaozhong30-Dec-1017-Jan-23ED
19-Jan-23
Due to relevant work arrangement
Guo Binghe17-Jan-23ED
19-Jan-23
Due to relevant work arrangement
Chen Jiasheng15-Aug-2302-Sep-22IndSup
Jing Jie16-Oct-1909-Mar-22Non-Executive Director
10-Mar-22
Due to personal work adjustment
Xu Toby Hong16-Oct-1919-Jan-22Non-Executive Director
19-Jan-22
Due to personal work adjustment
Liu Jin16-Nov-2005-Aug-21Non-Executive Director
Xu Guofeng19-Nov-1408-Feb-21Non-Executive Director
Gagnon Joseph Raymond01-Dec-0926-May-19Non-Executive Director
Ng Ellen Hoi Ying30-Dec-1026-May-19Sup
Zhang Qiqi31-Dec-1026-May-19Non-Executive Director
Ding Yuan13-Mar-1228-Nov-18INED
Li Zhenning13-Mar-1228-Nov-18INED
Zhang Qi19-Jun-1211-Oct-18V-Ch
Zhou Qinye30-Dec-1319-Apr-16INED
Xia Bing01-Nov-1215-Feb-15INED
Xu Guofeng16-Dec-1019-Nov-14Dep GM, ED
Wang Shouyi15-Aug-2305-Nov-08Sup
Xue Wei15-Aug-2321-Jun-06INED
Zou Shaorong15-Feb-2322-Apr-05Non-Executive Director
Shi Yaofeng15-Aug-2304-Sep-02ED
Tang Rongzhen15-Aug-2323-Jun-99Sup