GMT Data

China International Capital Corporation Limited (03908)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Liang10-Nov-23Ch
Cui Zheng28-Feb-20Sup
Jin Lizuo16-May-15Sup
Kong Lingyan27-Feb-26MbCC
30-Jun-23NED
Liang Dongqing26-Sep-24Sen Mgr
Lu Zhengfei27-Feb-26MbCC, ChNC
23-Jun-22INED
Ng Kong Ping Albert27-Feb-26MbNC
23-Jun-22INED
Sun Nan08-May-20CoSec
Tian Ting31-Oct-25NED
Wang Shuguang22-Jan-26CFO
31-Oct-25ED
Zhang Wei27-Feb-26MbNC, ChRMC
30-Jun-23NED
Zhou Jiaxing03-Jun-15CoSec
Zhou Yu27-Feb-26ChCC, MbRMC
30-Jun-23INED
Nolan Peter Hugh01-Mar-2027-Feb-26INED
27 Feb 26
Consecutive term is reaching six years, and independent directors shall not serve continuously for more than six years.
27-Feb-26ChCC, MbNC
27 Feb 26
Consecutive term is reaching six years, and independent directors shall not serve continuously for more than six years.
Xu Yicheng22-Jan-26CFO
22 Jan 26
Change of work arrangement. Mr. Xu Yicheng will serve as a Senior Expert of the Company and continue to contribute to the development of the Company.
Sun Nan22-Jan-26BrdSec, J-CoSec
22 Jan 26
Change of work arrangement.
Gao Tao07-Jun-1718-Apr-25ChSup
21 Apr 25
Due to reaching the retirement age.
18-Apr-25Sup
21 Apr 25
Due to reaching the retirement age.
Deng Xingbin28-Jun-2421-Nov-24NED
21 Nov 24
Due to work arrangement.
21-Nov-24MbStrC, MbRMC
21 Nov 24
Due to work arrangement.
Duan Wenwu28-Feb-2028-Jun-24NED
Wu Bo10-Nov-2310-Apr-24CFO, Pres
10 Apr 24
Due to work changes
Chu Gang07-Feb-24COO
07 Feb 24
Reached the statutory retirement age
Ma Kui07-Feb-24FC
07 Feb 24
Due to work requirements
Tan Lixia28-Feb-2010-Nov-23NED
10 Nov 23
Due to work arrangements
Wu Bo20-Sep-2310-Nov-23CFO
Tan Lixia10-Nov-23MbStrC, MbCC
10 Nov 23
Due to work arrangements
Huang Zhaohui28-Feb-2022-Oct-23CEO, ED
Shen Rujun22-Aug-1922-Oct-23Ch, NED
Wong King Fung15-Feb-1720-Sep-23CFO
Liu Li08-Jun-1630-Jun-23INED
Zhu Hailin28-Sep-2127-Jul-22NED
27 Jul 22
Due to work arrangement
27-Jul-22MbStrC, MbAC, MbRMC
27 Jul 22
Due to work arrangement
Ben Shenglin16-May-1523-Jun-22INED
Siu Francis Wai Keung16-May-1523-Jun-22INED
Xiong Lianhua28-Feb-2014-Jan-21NED
Huang Hao28-Feb-2008-Dec-20NED
Xu Yicheng20-Apr-1808-May-20CoSec
Bi Mingjian30-Dec-1928-Feb-20ED
Bonderman David16-Nov-1028-Feb-20NED
Cha Johnson Mou Daid16-Oct-0228-Feb-20NED
Huang Zhaohui30-Dec-1928-Feb-20CEO, Non-Dir
Lim Edwin Roca16-May-1528-Feb-20INED
Liu Haifeng David15-Feb-1528-Feb-20NED
Liu Haoling16-May-1528-Feb-20Sup
Shi Jun16-Dec-1328-Feb-20NED
Zhao Haiying16-Aug-1128-Feb-20NED
Bi Mingjian09-Nov-1528-Feb-20ED
Zhao Haiying09-Nov-1528-Feb-20NED
Bi Mingjian22-Aug-1930-Dec-19CEO
01-Mar-1722-Aug-19Act Ch, CEO
Wu Bo20-Apr-18CoSec
Han Weiqiang16-May-1507-Jun-17ChSup
Bi Mingjian16-May-1501-Mar-17CEO
Ding Xuedong16-Oct-1427-Feb-17Ch, NED
09-Nov-1527-Feb-17NED
Xin Jie16-Jan-1415-Feb-17CFO
Cao Tong16-May-1508-Jun-16INED
Teh Kok Peng16-Jul-15NED
Han Weiqiang16-Apr-1516-May-15Sup
Kravis Henry Roberts16-Apr-15NED
Zhu Levin Yunlai02-Jul-0216-Oct-14CEO
Jiang Guorong02-Jul-14MD
Cheng Michael Man Yeung16-Apr-0416-Jun-07ED
La Roche Elaine16-May-9816-Jun-00CEO
Lim Edwin Roca16-Jun-9501-Jan-96CEO
Chen Shirley Shiyou01-Jan-00MD
Fang Fenglei01-Jan-00V-Ch
Wu Shangzhi01-Jan-00MD
Xu Xiaonian01-Jan-00MD