GMT Data

TRAVELSKY TECHNOLOGY LIMITED (00696)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yu Xiaochun16-Mar-10CoSec
Dr. Ngai Wai FungINEDDue to the need to focus on other matters and personal development in order to devote more time to dealing with relevant matters
Yang Junshareholder representative supervisorDue to the adjustment of work in Xiamen Airlines
Huang Rongshun29-Apr-2213-Apr-26GMRetirement
Huang Rongshun13-Apr-26EDRetirement
Huang Rongshun05-Aug-2118-Dec-25ChWith the approval of the Board, Mr. Huang Rongshun no longer serves in these positions but will continue to serve as an executive Director, a member of the Strategy and Investment Committee, and general manager (Legal Compliance Committee).
Xi Sheng25-Sep-1908-May-25Non-Executive DirectorDue to internal work re-allocation in China Eastern Air Holding Company Limited (CEA Holding), being a shareholder of the Company.
Yang Jun18-Oct-0023-Jan-25Ch, GMResignation effective from the approval granted at the EGM.
Yang Jun16-Jun-2223-Jan-25Sup
Yang Jun23-Jan-25Shareholder Representative SupervisorResignation effective from the approval granted at the EGM.
Mr. Yuan Leifeng20-Jan-25V-GMReaching the age of retirement.
Li Jinsong14-Nov-1629-Sep-24CFO
Wang Jinping31-Jan-24V-GMReaching the age of retirement
Luo Laijun27-Feb-2025-Jan-24Non-Executive DirectorNo reasons provided.
Zhao Xiaohang27-Jun-1925-Jan-24Non-Executive DirectorNo reasons provided.
Liang Shuang09-Jan-2017-Jan-24SupDue to the internal work re-allocation of the Company
Liang Shuang23-Jan-2517-Jan-24DirDue to the internal work re-allocation of the Company
Liang Shuang17-Jan-24Staff Representative SupervisorDue to the internal work re-allocation of the Company
Liu Zehong01-Sep-2201-Jan-24INED
Zhu Xiaoxing12-Oct-0428-Dec-23CEODue to work-related reasons
Zhu Xiaoxing28-Dec-23Dep GMDue to work-related reasons
Liu Jianping01-Sep-2226-Sep-23EDDue to retirement
Zhu Yan27-Feb-2030-Jun-23IndSupDue to his need to dedicate more time to handle other work arrangements
Tang Lichao15-Jun-23shareholder representative SupervisorNo reasons provided.
Rong Gang18-Oct-0028-Apr-23Non-Executive DirectorReaching the age of retirement
Rong Gang28-Apr-23V-GMReaching the age of retirement
Tang Lichao26-Feb-2123-Mar-23SupDue to the adjustment of work in Hainan Airlines
Ding Wanzhi27-Feb-2016-Jan-23ChSup
Xiao Yinhong17-Oct-0828-Sep-22EDDue to retirement
Cao Shiqing26-Jan-1601-Sep-22INEDNo reasons provided
Liu Xiangqun18-Oct-1601-Sep-22INEDNo reasons provided
Ngai Maurice Wai Fung26-Jan-1601-Sep-22INED
Ngai Wai Fung01-Sep-22INEDNo reasons provided
Huang Yuanchang18-Oct-0025-Jun-22EDPassed away on 25 June 2022 due to sudden illness
Huang Yuanchang25-Mar-1525-Jun-22ChSupPassed away on 25 June 2022 due to sudden illness
Huang Yuanchang25-Jun-22V-GMPassed away on 25 June 2022 due to sudden illness
Zeng Yiwei16-Mar-1016-Jun-22SupNo reasons provided
Zeng Yiwei16-Jun-22shareholder representative SupervisorNo reasons provided
Zeng Yiwei09-May-22shareholder representative supervisorDue to work adjustment and leaving Xiamen Airlines
Xiao Yinhong17-Oct-0829-Apr-22GMWorking adjustment according to the working requirements
Cui Zhixiong31-Mar-1605-Aug-21Ch
Ding Wanzhi09-Jan-2027-Feb-20Sup
Han Wensheng29-Aug-1827-Feb-20Non-Executive Director
He Haiyan18-Jun-1327-Feb-20Sup
Rao Geping05-Dec-0327-Feb-20IndSup
Xiao Wei16-Mar-1009-Jan-20Sup
Tang Bing29-Aug-1825-Sep-19Non-Executive Director
Bai Bin15-Jun-2326-Apr-19Sup
Li Yangmin10-Dec-1529-Aug-18Non-Executive Director
Yuan Xin An10-Dec-1529-Aug-18Non-Executive Director
Sun Yongtao16-Mar-1014-Nov-16CFO
Cheung Yuk Ming16-Mar-1018-Oct-16INED
Cui Zhixiong02-Dec-1431-Mar-16Act Ch
Pan Chongyi16-Mar-1026-Jan-16INED
Zhang Hainan18-Jun-1326-Jan-16INED
Lyu Wei23-Jan-2501-Jan-16Sup
Wang Quan Hua05-Dec-0310-Dec-15V-Ch
Cai Kevin Yang18-Jun-1316-Jun-15Non-Executive Director
Li Xiaojun05-Dec-0325-Mar-15ChSup
Sun Yude16-Mar-1023-Dec-14Non-Executive Director
Cui Zhixiong17-Oct-0802-Dec-14ED
Xu Qiang20-May-0802-Dec-14Ch
Xu Zhao05-Jun-1218-Jun-13Non-Executive Director
Yu Yanbing09-Jan-0718-Jun-13Sup
Zhou Deqiang16-Mar-1018-Jun-13INED
Liu Michelle Pui Yee16-Mar-1016-Mar-13CoSec
Luo Chaogeng05-Jun-0705-Jun-12V-Ch
Cao Guangfu03-Mar-0916-Mar-10Non-Executive Director
Chua Keng Kim05-Jun-0716-Mar-10INED
Du Hongying05-Dec-0316-Mar-10Sup
Gao Jingping09-Jan-0716-Mar-10Sup
Yick Simon Wing Fat23-Aug-0516-Mar-10INED
Yuan Yaohui09-Jan-0716-Mar-10INED
Gong Guokui24-Aug-0503-Mar-09V-Ch
Jing Gongbin09-Jan-0703-Mar-09Sup
Liu Dejun09-Jan-0703-Mar-09Non-Executive Director
Song Jian05-Dec-0303-Mar-09Non-Executive Director
Wang Xiao Min09-Jan-0703-Mar-09Sup
Xia Yi09-Jan-0703-Mar-09Non-Executive Director
Zhang Xin18-Oct-0003-Mar-09Sup
Zhang Yakun05-Dec-0303-Mar-09Sup
Ding Weiping18-Oct-0017-Oct-08ED
Song Jinxiang05-Dec-0317-Oct-08ED
Sun Yongtao28-Mar-0820-May-08Act Ch
Zhu Yong28-Mar-0820-May-08Non-Executive Director
Sun Yongtao09-Jan-0728-Mar-08Non-Executive Director
Zhu Yong26-Aug-0428-Mar-08Ch
Cao Jianxiong18-Oct-0005-Jun-07V-Ch
Chow James Kwok Wah13-Jan-0105-Jun-07INED
Chen Lihong18-Oct-0009-Jan-07Sup
Li Xiaoguang18-Oct-0009-Jan-07Non-Executive Director
Si Yupei05-Dec-0309-Jan-07Non-Executive Director
Tan Xiaoxu18-Oct-0009-Jan-07Sup
Wang Yongqiang18-Oct-0009-Jan-07Sup
Wu Jiapei18-Oct-0009-Jan-07INED
Yang Yatie05-Dec-0309-Jan-07Non-Executive Director
Gong Guokui23-Aug-0524-Aug-05Non-Executive Director
Lee Don Kwok Ming05-Dec-0323-Aug-05INED
Zhang Xueren18-Oct-0023-Aug-05V-Ch
Ma Tiesheng26-Aug-0412-Oct-04Non-Executive Director
Liu Xianqing29-Sep-2428-Sep-04CFO
Ma Tiesheng09-Dec-0226-Aug-04Ch
Zhu Yong28-May-0126-Aug-04ED, GM
Du Hongying18-Oct-0005-Dec-03ChSup
Feng Gang18-Oct-0005-Dec-03Non-Executive Director
Hu Yunqi18-Oct-0005-Dec-03V-Ch
Li Xiaojun18-Oct-0005-Dec-03ED
Jiang Mengdong18-Oct-0005-Dec-03Sup
Shi Dinghao18-Oct-0005-Dec-03Non-Executive Director
Song Jinxiang18-Oct-0005-Dec-03Sup
Wang Baoshu18-Oct-0005-Dec-03IndSup
Xu Hongzhi01-Sep-2201-Aug-03INED
Liu Chunchi18-Oct-0028-May-01Non-Executive Director
Chan Kevin Wing Tak01-Sep-2216-Aug-98INED
Sun Yuquan25-Jan-2403-Aug-98Non-Executive Director
Qu Guangji25-Jan-2426-Jun-98Non-Executive Director