GMT Data

TIANBAO ENERGY (01671)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yin Ning06-May-26ED
Yin Ning23-Sep-24CFO
Wu Guoqi29-Jul-24Non-Executive Director
You Shijun29-Aug-22INED
Li Yingjie28-Jul-22ChSup
Yao Shen30-May-22ED
Peng Chong22-Oct-21ChSupDue to adjustment of work arrangements
Zhou Shanzhong09-Dec-19Ch
Lau Kwok Yin30-May-18CoSec
Han Xiaoping04-Apr-18INEDDue to his health conditions
Yang Ying04-Apr-18INED
Peng Chong19-Jan-17FDDue to adjustment of work arrangements
Shao Guoyong19-Jan-17Sup
Xing Cheng19-Jan-17GM, EDDue to job arrangements
Peng ChongSupDue to adjustment of work arrangements
Wang Geng05-May-2207-Apr-26EDResignation due to job rearrangements.
Wang Geng26-Mar-26AuRepResignation due to adjustments of job duties. Mr. WANG will remain as an executive Director.
Wang Geng05-May-2205-Mar-26GMDue to job arrangements, Mr. WANG will remain as an executive Director and the Company’s authorized representative.
Shi Wei06-Aug-2428-Mar-25Non-Executive Director
Mr. Liu Lu03-Dec-24Dep GMResigned due to job transfer. Mr. Liu confirmed no disagreement with the Board and supervisory board, and no matters need to be brought to the attention of shareholders or the Stock Exchange.
Mao Yongming17-Jan-2011-Nov-24Dep GM, EDDue to the adjustments of job duties.
Mao Yongming11-Nov-24AuRepDue to the adjustments of job duties.
Wang Geng11-Nov-24Secretary to the BoardDue to the adjustments of job duties.
Dong Guangpei01-Nov-1916-Jul-24Non-Executive DirectorDue to work adjustment
Wang Xiaotong17-Jan-2026-Jun-24Non-Executive DirectorDue to retirement
Zhang Yubo13-Oct-23Dep GM, CFODue to job transfer
Yang Kui19-Jan-1711-Jan-22SupNo reasons provided.
Yang Kui11-Jan-22Employee Representative SupervisorNo reasons provided.
Xue Xiaofang19-Jan-1722-Oct-21ChSup
Lau Tsz Bun04-Apr-1817-Jan-20INED
Yu Yang22-Nov-1717-Jan-20Non-Executive Director
Gao Hongxin16-Apr-1209-Dec-19Ch
Wu Tao19-Jan-1701-Nov-19Non-Executive Director
Fang Wei19-Jan-1728-Feb-19ED
Fang Wei24-Mar-1728-Feb-19CoSec
Wong Yat Tung16-Jul-1030-May-18CoSec
Chan Charles Wai Dune17-Jan-2008-Jun-16INED
Jiao Dongxu11-Jan-2230-Mar-15Sup