GMT Data

Yadea Group Holdings Ltd. (01585)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Mingyu29-Apr-26MbCC
16-Jun-23INED
Dong Jinggui17-Jul-14Ch, Co-Fdr
Fan Xiang10-Dec-1405-Jan-17NED
He Ping18-Jun-26INED, MbAC, MbCC, MbNC
Lam Yuk Ling31-Aug-1818-Jun-21CoSec
Leung Chi Kit17-Jun-22CoSec
Li Zongwei18-Jan-1516-Jun-23INED
27-Mar-23 127-Mar-23 2
Due to their personal pursuits, they have decided not to offer themselves for re-election at the AGM
16-Jun-23MbNC
27-Mar-23 127-Mar-23 2
Due to their personal pursuits, they have decided not to offer themselves for re-election at the AGM
Liang Qin16-Jun-23INED
Liu Yeming10-Dec-1414-May-19CEO
Ma Chenguang16-Jun-23INED
Qian Jinghong14-May-19CEO, Co-Fdr, V-Ch
17-Jul-1414-May-19Co-Fdr, V-Ch
Shen Yu19-Jan-15CoSec
10-Dec-14ED
Shi Rui26-Nov-19CFO
10-Dec-1426-Nov-19FD
Wong Lung Ming29-Apr-1929-Apr-26INED
27-Apr-26
Resignation due to other business commitments.
29-Apr-26MbAC, MbCC, MbNC
27-Apr-26
Resignation due to other business commitments.
Wong Sau Ping18-Jun-2117-Jun-22CoSec
17-Jun-22J-CoSec, AuRep, Proc Agt
17-Jun-22
No reasons provided.
19-Jan-1531-Aug-18CoSec
Wu Biguang10-Dec-1416-Jun-23INED
27-Mar-23 127-Mar-23 2
As he will have served the Board for more than 9 years, he has decided not to offer himself for re-election at the AGM by complying with the best corporate governance standard.
16-Jun-23MbAC, MbNC
27-Mar-23 127-Mar-23 2
As he will have served the Board for more than 9 years, he has decided not to offer himself for re-election at the AGM by complying with the best corporate governance standard.
Yao Naisheng28-Aug-1516-Jun-23INED
27-Mar-23 127-Mar-23 2
Due to their personal pursuits, they have decided not to offer themselves for re-election at the AGM
16-Jun-23MbAC, MbCC, MbNC
27-Mar-23 127-Mar-23 2
Due to their personal pursuits, they have decided not to offer themselves for re-election at the AGM
Zhang Yiyin29-Apr-1929-Apr-25NED
25-Apr-25
Resigned to devote more time to his other business commitments.