GMT Data

Shanghai Haohai Biological Technology Co., Ltd. (06826)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Siu Yu29-May-26INED, MbAC, MbStrC
Chen Huabin16-Oct-1429-Jun-20INED
Chen Yiyi23-Jul-10ED
Chiu Edmond Ming King17-Nov-14CoSec
12-Dec-25J-CoSec, AuRep, Proc Agt
12-Dec-25
Resignation.
Gan Renbao23-Jul-1027-Jun-19NED
Guo Yongqing29-Jun-2229-Dec-23INED
01-Dec-23ChAC, MbNC
01-Dec-23
In order to fulfill the regulatory requirement as well as considering the personal efforts dedicated to perform his work. An independent director, in principle, may act as independent director for a maximum of three domestic listed companies.
Hou Yongtai23-Jul-1029-May-26Ch
29-May-26
Resignation due to age.
29-May-26ED, MbNC, MbStrC
29-May-26
Resignation due to age.
Huang Ming19-Dec-19NED
21-Aug-26AuRep
21-Aug-26
Ceased to act as the authorized representative.
17-Nov-1401-Jan-20CoSec
23-Jul-1019-Dec-19ED
Jiang Lixia24-Apr-26Dep GM
Jiang Zhihong29-Jun-2030-Jun-26INED
24-Apr-26
Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years.
30-Jun-26ChNC, MbAC, MbCC
24-Apr-26
Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years.
Jin Sha24-Apr-26Dep GM
Li Yingqi29-Jun-2029-Jun-22INED
Li Yuanxu16-Dec-1027-Jun-19INED
Ling Xihua23-Jul-1012-Jan-16FD
Liu Yuanzhong23-Jul-10ChSup
Ma Xianpeng24-Apr-26Dep GM
Shen Hongbo29-Dec-23INED
16-Oct-1429-Jun-20INED
Song Xiao29-Jun-22Sup
Song Yuanyang29-May-26INED, ChCC, MbAC, MbNC, MbStrC
Su Zhi29-Jun-2030-Jun-26INED
24-Apr-26
Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years.
30-Jun-26ChCC, MbAC, MbNC
24-Apr-26
Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years.
Tang Minjie14-Feb-17FD
09-Dec-1614-Feb-17CFO
Tang Yuejun16-Oct-14IndSup
Tian Min21-Aug-26AuRep
29-May-26ED
01-Jan-20CoSec
Wei Changzheng23-Jul-10Sup
Wong Jeff Kwan Kit06-Apr-1529-Jun-20INED
Wu Jianying29-May-26Ch, MbNC
23-Jul-10ED, GM
Xu Duoqi29-May-26INED, ChNC, MbAC, MbCC
Yang Linfeng30-Sep-1429-Jun-22Sup
Yang Qing16-Oct-14IndSup
Yang Yushe29-Jun-2030-Jun-26INED
24-Apr-26
Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years.
30-Jun-26MbAC, MbStrC
24-Apr-26
Tendered his resignation as the consecutive term of office of an independent director of the listed companies should not exceed six years.
You Jie23-Jul-10NED
Zhao Lei29-Jun-2009-May-25INED
09-May-25
Zhao Lei will not stand for re-election due to personal reasons.
09-May-25ChNC, MbAC
09-May-25
Zhao Lei will not stand for re-election due to personal reasons.
Zhu Qin16-Oct-1429-Jun-20INED