GMT Data

Shandong Hi-Speed New Energy Group Limited (01250)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ai Yan19-May-2220-Jun-23ED
20-Jun-23
As the proposed ordinary resolution numbered 2(a)(iii) for the re-election of Ms. Ai Yan as Director was not passed at the AGM, Ms. Ai retired as an executive Director with effect from the conclusion of the AGM.
Cheung Chin Wa21-May-21CoSec
Chiu Kung Chik29-Jul-16INED
Han Songbai06-May-1513-Oct-15ED
He Yongbing19-May-2220-Feb-25ED
20-Feb-25Executive SHNE Director
18-Feb-25
Mr. He wishes to devote more time to his other business commitments. He has confirmed that he has no disagreement with the SHNE Board and that there is no matter that needs to be brought to the attention of the SHNE Shareholders or the Stock Exchange in respect of his resignation.
Hu Xiaoyong29-Jul-2116-May-22J-Ch
17-May-22
Due to his other business commitments
16-May-22ED
17-May-22
Due to his other business commitments
06-May-1529-Jul-21Ch
Huang Chao10-Jun-1306-May-15NED
Huang Danxia04-Sep-1919-May-22ED
19-May-22Dir
20-May-22
Due to her other business commitments
Huang Li29-Nov-1223-Sep-15Ch
Huang Victor19-May-22INED
Huang Weihua31-May-1926-Jun-20ED
23-Jan-1731-May-19CEO
Kang Jian22-Jul-26ED, Ch, ChNC
Lam Kit Yan16-Jun-1327-May-15CFO, CoSec
Lam Simon Sing Kwong10-Jun-1329-Jul-16INED
Li Fujun29-Jul-1619-May-22INED
19-May-22Dir, MbNC
20-May-22
Due to his other business commitments
Li Li19-May-2222-Jul-26ED
22-Jul-26
Resigned due to his plans to devote more time to other commitment.
Li Tianzhang02-Aug-2422-Jul-26Ch, ED
22-Jul-26
Resigned due to work adjustments.
22-Jul-26MbNC, ChNC
22-Jul-26
Resigned due to work adjustments.
Liang Yong Feng27-May-1523-Jan-17CEO
06-May-1527-May-15ED
Liao Jianrong31-Jul-25MbNC
19-May-22ED
Liu Kin Wai20-Sep-1604-Jun-19CoSec
Liu Yao22-Jul-26ED
Liu Zhijie22-Jul-26V-Ch
28-Feb-25ED
Professor Shen Zuojun19-May-23INED, MbNC
19-May-23(1)19-May-23(2)
Due to his other business commitments
Qin Joe Sizhao20-Jul-23INED
Shen Max Zuojun19-May-2220-Jun-23INED
Shi Xiaobei21-May-2119-May-22ED
19-May-22Dir
20-May-22
Due to his other business commitments
31-May-1921-May-21CEO
06-May-1531-May-19ED
Sit Hon Cheong27-May-1520-Sep-16CFO, CoSec
27-May-15CFO
So Hiu Wa04-Sep-1921-May-21CoSec
Sun Qingwei19-May-2228-Feb-25ED
28-Feb-25
Resigned due to work adjustment.
28-Feb-25AuRep, Mb SustC
28-Feb-25
Resigned due to work adjustment.
Tam Raymond Tak Kei10-Jun-1329-Jul-16INED
Tan Zaixing26-Sep-1916-May-22ED, VP
17-May-22
Due to his other business commitments
Victor Huang31-Jul-25MbNC
Wang Meng20-Jul-23ED
Wang Wenbo19-May-2222-Jul-26ED
22-Jul-26
Resigned due to work adjustments, which require more time to focus on fulfilling his duties as the leader of investment development department of Shandong Hi-Speed Group Co. Ltd., an indirect controlling shareholder of the Company.
Wang Xiaodong19-May-2202-Aug-24Ch
02-Aug-24ED
02-Aug-24
Due to work adjustment which requires more time to focus on fulfilling his duties as an executive director of Shandong Hi-Speed Group Co. Ltd., the controlling shareholder of the Company
Wang Ye13-Oct-1526-Sep-19Pres
06-May-1513-Oct-15Non-Dir, Pres
Wang Zhupin22-Jul-26ED
Wen Hui23-Jan-1704-Sep-19ED
Xu Honghua06-May-1519-May-22INED
19-May-22Dir, MbAC, MbNC, MbCC
20-May-22
Due to his other business commitments
Yang Guang21-May-2119-May-22CEO
20-May-22
Due to his other business commitments
19-May-22Dir, MbCC
20-May-22
Due to his other business commitments
Yang Xiangliang19-May-22INED
Zeng Shiquan10-Jun-1306-May-15INED
Zhang Tiefu16-May-2219-May-22Ch
20-May-22
Due to his other business commitments
19-May-22Dir, AuRep
20-May-22
Due to his other business commitments
29-Jul-2116-May-22J-Ch
21-May-2129-Jul-21ED
Zheng Hua06-May-1527-May-15CEO, Non-Dir
11-Jun-1306-May-15CEO
10-Jun-1311-Jun-13ED
Zhu Jianbiao19-May-22ED