Tibet Water Resources Ltd. (01115)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Gwan Sing | 25-May-22 | ED | |||
| Chow Vincent Wai Kit | 01-Jan-22 | ED | |||
| 01-Mar-11 | CoSec | ||||
| Dai Yang | 27-May-20 | 30-Jun-22 | INED | Due to his own business engagement which requires more of his dedication | |
| Du Hui | 13-Sep-24 | Co-CEO | |||
| Fu Lin | 01-Mar-11 | 18-Aug-17 | CEO | ||
| Guo Kun Kun | 31-Dec-19 | 30-Jun-20 | NED | ||
| Han Linyou | 29-May-17 | 11-Nov-19 | ED, SVP | ||
| Hung Clement Ka Hai | 31-Dec-19 | 30-Jun-21 | INED | ||
| Jiang Xiaohong | 01-Mar-11 | NED | |||
| Lee Conway Kong Wai | 01-Mar-11 | 29-Feb-20 | INED | ||
| Lin Ting | 08-Jul-22 | INED | |||
| Liu Chen | 01-Mar-11 | 27-May-20 | ED | ||
| Lo Wai Hung | 28-Sep-21 | INED | |||
| Madsen Jesper Bjoern | 07-Jul-15 | 27-May-20 | Ch, INED | ||
| 01-Mar-11 | 07-Jul-15 | INED | |||
| Mou Chunhua | 01-Mar-11 | 29-Aug-15 | ED | ||
| Tang Zeping | 02-Mar-20 | 30-Jun-22 | INED | It came to the notice of the Company that the Lhasa Municipal People’s Procuratorate had indicted Mr. TANG on charges of corruption and accepting bribes at the Lhasa Municipal Intermediate People’s Court. The allegations against Mr. TANG are not related to the performance of his duties to the Group. | |
| Wang Dong | 13-Sep-24 | Co-CEO | |||
| 30-Jun-20 | 13-Sep-24 | CEO, Non-Dir | |||
| 18-Aug-17 | 30-Jun-20 | CEO | |||
| 29-May-17 | 18-Aug-17 | ED | |||
| Wei Kevin Cheng | 09-Oct-20 | 30-Jun-21 | Ch, NED | ||
| 27-May-20 | 09-Oct-20 | Ch, INED | |||
| 01-Mar-11 | 27-May-20 | INED | |||
| Wei Zhe Ming | 25-May-22 | NED | |||
| 31-Dec-19 | 30-Jun-20 | NED | |||
| Wong Sunny Hak Kun | 08-Dec-14 | 24-May-19 | ED | ||
| Xie Kun | 01-Jan-22 | NED | |||
| Xu Liang | 31-Dec-19 | 30-Jun-20 | NED | ||
| Yan Qingjiang | 27-May-20 | 21-Jul-23 | ED | Due to his personal arrangement | |
| Yu Wallace Yi Ping | 07-Jul-15 | 06-Oct-15 | Co-Fdr, ED | ||
| 08-Nov-10 | 07-Jul-15 | Ch, Co-Fdr | |||
| Yue Zhiqiang | 21-Jul-23 | ED | |||
| 01-Mar-11 | 30-Jun-21 | ED | |||
| Zhang Chunlong | 08-Jul-22 | Ch, INED | |||
| 15-Jul-25 | Chairman of the Board | Resigned due to the expiry of the initial term of appointment under the previous letter of appointment and his other new personal work arrangements. |