Shanghai Dazhong Public Utilities (Group) Co., Ltd. (01635)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhao Siyuan | 28-Jun-23 | ChSup | |||
| Qu Jia | 22-Jun-20 | Non-Executive Director | Due to work adjustment | ||
| Wang Baoping | 22-Jun-20 | ED | |||
| Liu Zhengdong | 25-May-17 | INED | Due to other work commitments | ||
| Yang Weibiao | 25-May-17 | ED | Due to personal reasons | ||
| Yang Weibiao | 10-Jul-15 | Sup | Due to personal reasons | ||
| Yang Weibiao | VP | Due to personal reasons | |||
| Chow Siu Lui | INED | Due to other work requirements | |||
| Liu Feng | 27-May-22 | 30-Jun-26 | INED | Due to his other personal work commitments, Mr. Liu will not accept the nomination for re-election. | |
| Shi Pingyang | 27-May-22 | 28-Mar-25 | Non-Executive Director | Resignation due to work adjustment. His resignation shall be effective upon the election and appointment of the successor Director by the shareholders of the Company at the forthcoming annual general meeting. | |
| Wang Kaiguo | 25-May-17 | 28-Jun-23 | INED | ||
| Zhao Siyuan | 29-Apr-14 | 28-Jun-23 | Sup | ||
| Zhuang Jianhao | 22-Jun-20 | 28-Jun-23 | ChSup | ||
| Jin Bo | 25-May-17 | 17-Feb-23 | VP | Due to personal reasons | |
| Zhao Fei | 18-Sep-08 | 16-Feb-23 | CoSec | Due to work arrangement adjustment | |
| Zhao Fei | 25-May-17 | 16-Feb-23 | Sup | Due to work arrangement adjustment | |
| Chow Jack Siu Lui | 15-Apr-16 | 27-May-22 | INED | ||
| Ng Wing Shan | 29-Oct-21 | 30-Mar-22 | CoSec | Tendered her resignation | |
| Ng Wing Shan | 30-Mar-22 | J-CoSec, AuRep, Proc Agt | Tendered her resignation | ||
| Chen Jessica Chun | 31-May-18 | 29-Oct-21 | CoSec | ||
| Chan Alfred Wing Kin | 25-May-17 | 22-Jun-20 | Non-Executive Director | ||
| Cheung Yip Sang | 25-May-17 | 22-Jun-20 | Non-Executive Director | ||
| Li Songhua | 19-May-11 | 22-Jun-20 | Non-Executive Director | ||
| Wang Hongxiang | 25-May-17 | 22-Jun-20 | INED | ||
| Yang Jicai | 25-May-17 | 22-Jun-20 | ChSup | ||
| Yao Andrew Cho Fai | 28-Jul-15 | 22-Jun-20 | INED | ||
| Yu Min | 28-Jul-15 | 22-Jun-20 | ED | ||
| Zhuang Jianhao | 29-Apr-14 | 22-Jun-20 | ED, Dep GM | ||
| Yang Guoping | 01-Jan-92 | 01-Jan-19 | Ch | ||
| Wong Yat Tung | 01-Feb-05 | 31-May-18 | CoSec | ||
| Cai Jianmin | 17-Jun-10 | 25-May-17 | INED | ||
| Cao Yongqin | 08-Apr-99 | 25-May-17 | ChSup | ||
| Yan Xuehai | 29-Apr-14 | 25-May-17 | INED | ||
| Yang Jicai | 19-May-11 | 25-May-17 | Dep GM, ED | ||
| Zhong Jinxing | 08-Apr-99 | 25-May-17 | V-Ch, FD | ||
| Lyu Hong Bing | 25-Sep-00 | 16-Mar-14 | INED | ||
| Li Yingqi | 27-May-22 | 13-Oct-05 | INED | ||
| Cao Jing | 16-Feb-23 | 23-Sep-05 | Sup | ||
| Yang Ping | 27-May-22 | 01-Apr-05 | INED | ||
| Li Ping | 28-Jun-23 | 04-Feb-05 | Sup | ||
| Jin Yongsheng | 22-Jun-20 | 31-Jan-05 | Non-Executive Director | ||
| Ngai Maurice Wai Fung | 30-Mar-22 | 19-Nov-03 | CoSec | ||
| Liang Jiawei | 25-May-17 | 15-Nov-02 | Pres | ||
| Yang Yucheng | 16-Apr-99 | 16-Apr-02 | Dir | ||
| Jiang Guo Fang | 28-Jun-23 | 12-Jan-00 | INED | ||
| Liang Jiawei | 25-May-17 | 12-Jan-00 | CEO | ||
| Gu Gongyun | 19-Apr-05 | 01-Jan-00 | INED |