GMT Data

Tian Tu Capital Co., Ltd. (01973)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Dai Yongbo01-May-2030-Dec-24NED
09-Dec-24Non-executive Director
09-Dec-24
Due to his personal work arrangement.
Di Zhe16-Jul-21Sup
Diao Yang23-May-25INED, ChCC
06-Oct-23INED
Feng Weidong23-May-25ED
01-Jul-15CEO, FD
Kwan Sau In16-Apr-22CoSec
Li Kanglin16-May-19Sup
Li Lan23-May-25Non-executive Director
01-Dec-16NED
Li Xiaoyi01-Jul-1530-Apr-25ED
30-Apr-25
Retirement from the Board at the end of the third session due to personal work arrangement.
Liu Ping Chun06-Oct-2323-May-24INED
Liu Pingchun30-Apr-24INED, ChCC, MbNC
30-Apr-24
He wishes to devote more time to his personal commitments
Tang Zhimin16-May-19ChSup
30-Apr-25Supervisor of the Supervisory Committee
30-Apr-25
Retirement at the end of the third session of the Supervisory Committee as he reached the retirement age.
Tsai Leo Lieh06-Oct-23INED
Tsai Lieh23-May-25INED
Wang Fengxiang16-Apr-22CoSec
Wang Shilin23-May-25INED, ChNC
23-May-24INED
23-May-25ChCC
23-May-25
Mr. Wang Shilin ceased to be the chairman of the remuneration committee following the re-election and re-designation of the fourth session of the Board.
Wang Yonghua01-Jan-10Ch, Fdr
23-May-25ChNC, MbNC
23-May-25
Mr. Wang Yonghua ceased to be the chairman and a member of the nomination committee following the re-election and re-designation of the fourth session of the Board.
Yao Jiawen23-May-25Non-executive Director
30-Dec-24NED
Zou Yunli23-May-25ED, MbNC
01-Jul-15ED