GMT Data

Yangzhou Guangling District Taihe Rural Micro-finance Company Limited (01915)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bai Li23-Aug-1216-Jan-25ED, GM
Bao Zhenqiang31-May-1619-Jan-24INED
19-Jan-24Dir
19-Jan-24
No reasons provided
Bo Nianbin12-Nov-0816-Jan-25NED
Bo Wanlin12-Nov-0816-Jan-25Ch
23-Dec-24ED
23-Dec-24
Cessation as a Director at the conclusion of the EGM. Some Directors are unable to perform their duties as Directors because of the bankruptcy liquidation proceedings of Botai Group and Liantai Guangchang and for the re-compliance by the Company with Rules 3.10(1), 3.10(2), 3.10A and 3.21 of the Listing Rules
Chan Chun Hin26-Nov-25CoSec, AuRep
Chan Man Chun16-Jan-25INED
Chan So Kuen15-Jan-1519-Jan-24INED
19-Jan-24Dir
19-Jan-24
No reasons provided
Huang Min16-Jan-25ED
Lau Kwok Yin30-May-1826-Nov-25CoSec
26-Nov-25
Resigned.
26-Nov-25AuRep
26-Nov-25
Resigned.
Li Guoyan15-Jan-1516-Jan-25Sup
23-Dec-24Shareholder Representative Supervisor
23-Dec-24
Cessation as a Supervisor at the conclusion of the EGM.
Lu Lu23-Dec-24Employee Representative Supervisor
23-Dec-24
Replaced by Ms. Zhang Xing as the employee representative supervisor effective from 19 December 2024.
19-Jan-2419-Dec-24Sup
Lu Qi16-Jan-25NED
Tian Zhen Yong16-Jan-25Ch
Tse Pui Leung16-Jan-2516-Apr-26INED
16-Apr-26
Mr. Tse resigned to devote his attention to other matters.
16-Apr-26ChCC, MbAC, MbNC, Mb InvestigationC
16-Apr-26
Mr. Tse resigned to devote his attention to other matters.
Wang Chunhong16-Jan-25Sup
19-Jan-2416-Jan-25INED
15-Jan-1519-Jan-24ChSup
Wong Yat Tung31-Jan-1530-May-18CoSec
Wu Xiankun19-Jan-24ChSup
15-Jan-1519-Jan-24INED
19-Jan-24Dir
19-Jan-24
No reasons provided
Xu Lei31-Jan-1528-Jun-21CoSec
Xu Xuechuan19-Jan-2411-Oct-24INED
14-Oct-24
Mr. Xu tendered his resignation to devote his attention to other matters. He confirmed no disagreement with the Board and no matters needing attention of the shareholders or the Stock Exchange.
11-Oct-24ChAC, MbCC
14-Oct-24
Mr. Xu tendered his resignation to devote his attention to other matters. He confirmed no disagreement with the Board and no matters needing attention of the shareholders or the Stock Exchange.
Zhang Lingling16-Apr-26Mb InvestigationC
16-Apr-26
Ms. Zhang resigned to devote her attention to other matters.
19-Jan-2428-Mar-25INED
28-Mar-25
Ms. Zhang Lingling resigned to devote her attention to other matters. Her resignation is effective from the date of appointment of a new independent non-executive Director, subject to the passing of the relevant resolution(s) by the shareholders at the forthcoming annual general meeting in 2025.
28-Mar-25ChAC, MbCC, MbNC
28-Mar-25
Ms. Zhang Lingling resigned to devote her attention to other matters. Her resignation is effective from the date of appointment of a new independent non-executive Director, subject to the passing of the relevant resolution(s) by the shareholders at the forthcoming annual general meeting in 2025.
Zhang Xing19-Dec-24Sup
Zhang Yi19-Jan-2416-Jan-25ED
06-May-1319-Jan-24Sup
19-Jan-24
No reasons provided
Zhang Zhuo16-Jan-25ED
19-Jan-2416-Jan-25NED
Zhou Yinqing06-May-1319-Jan-24Dep GM, ED
19-Jan-24Dir
19-Jan-24
No reasons provided
Zuo Yuchao12-Nov-0819-Jan-24NED
19-Jan-24Dir
19-Jan-24
No reasons provided