TRAVELSKY TECHNOLOGY LIMITED (00696)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bai Bin15-Jun-23Sup
Chan Kevin Wing Tak01-Sep-22INED
He Xiaoqun12-Jun-25NED
Jiang Bo13-Apr-26AuRep
18-Dec-25ED, Ch, ChNC, ChStrC
Liu Xianqing29-Sep-24CFO
Liu Zehong01-Sep-22INED
Lyu Wei23-Jan-25Sup
Sun Minghe26-Jun-26Emp. Dir., NED
Xu Hongzhi01-Sep-22INED
Yu Xiaochun16-Mar-10CoSec
Zeng Yongchao26-Jun-26NED, MbStrC
Zhang Xin17-Jan-24Sup
Liang Shuang23-Jan-2526-Jun-26Dir
Qu Guangji25-Jan-2426-Jun-26NEDTermination of office with effect from the conclusion of the Annual General Meeting (AGM).
Qu Guang Ji25-Jan-2426-Jun-26NED
Liang Shuang26-Jun-26Emp. Dir.Ceased to act as the employee representative director as resolved by the Employee Representative Meeting.
Qu Guangji26-Jun-26MbStrCTermination of office with effect from the conclusion of the Annual General Meeting (AGM).
Sun Yuquan25-Jan-2411-Jun-26NEDResigned due to a change in his work arrangement.
11-Jun-26MbStrCResigned due to a change in his work arrangement.
Huang Rongshun29-Apr-2213-Apr-26GMRetirement
05-Aug-2113-Apr-26EDRetirement
13-Apr-26MbStrC, AuRepRetirement
29-Apr-2218-Dec-25ChWith the approval of the Board, Mr. Huang Rongshun no longer serves in these positions but will continue to serve as an executive Director, a member of the Strategy and Investment Committee, and general manager (Legal Compliance Committee).
18-Dec-25ChNC, ChStrCWith the approval of the Board, Mr. Huang Rongshun no longer serves in these positions but will continue to serve as an executive Director, a member of the Strategy and Investment Committee, and general manager (Legal Compliance Committee).
Xi Sheng25-Sep-1912-Jun-25NED
08-May-25MbStrCDue to internal work re-allocation in China Eastern Air Holding Company Limited (CEA Holding), being a shareholder of the Company.
Yang Jun16-Jun-2223-Jan-25SupResignation effective from the approval granted at the EGM.
Mr. Yuan Leifeng20-Jan-25V-GMReaching the age of retirement.
Li Jinsong14-Nov-1629-Sep-24CFO
Wang Jinping31-Jan-24V-GMReaching the age of retirement
Luo Laijun27-Feb-2025-Jan-24NEDNo reasons provided.
Zhao Xiaohang27-Jun-1925-Jan-24NEDNo reasons provided.
25-Jan-24MbStrCNo reasons provided.
Luo Laijun25-Jan-24MbStrCNo reasons provided.
Liang Shuang09-Jan-2017-Jan-24SupDue to the internal work re-allocation of the Company
Zhu Xiaoxing28-Dec-23Dep GMDue to work-related reasons
Liu Jianping01-Sep-2226-Sep-23EDDue to retirement
26-Sep-23MbStrCDue to retirement
Zhu Yan27-Feb-2030-Jun-23IndSupDue to his need to dedicate more time to handle other work arrangements
Tang Lichao26-Feb-2115-Jun-23SupNo reasons provided.
Rong Gang28-Apr-23V-GMReaching the age of retirement
Ding Wanzhi27-Feb-2016-Jan-23ChSup
Xiao Yinhong29-Apr-2228-Sep-22EDDue to retirement
17-Oct-0828-Sep-22ED
28-Sep-22MbStrCDue to retirement
Cao Shiqing26-Jan-1601-Sep-22INEDNo reasons provided
Liu Xiangqun18-Oct-1601-Sep-22INEDNo reasons provided
Ngai Maurice Wai Fung26-Jan-1601-Sep-22INEDNo reasons provided
Cao Shiqing01-Sep-22MbAC, MbNC, ChCCNo reasons provided
Ngai Maurice Wai Fung01-Sep-22MbCC, ChACNo reasons provided
Liu Xiangqun01-Sep-22MbAC, MbCC, MbNCNo reasons provided
Huang Yuanchang25-Jun-22V-GMPassed away on 25 June 2022 due to sudden illness
Zeng Yiwei16-Mar-1016-Jun-22SupNo reasons provided
Huang Rongshun05-Aug-2129-Apr-22Ch
Xiao Yinhong17-Oct-0829-Apr-22ED, GMWorking adjustment according to the working requirements
Cui Zhixiong31-Mar-1605-Aug-21Ch
17-Oct-0805-Aug-21ED
Ding Wanzhi09-Jan-2027-Feb-20Sup
Han Wensheng29-Aug-1827-Feb-20NED
He Haiyan18-Jun-1327-Feb-20Sup
Rao Geping05-Dec-0327-Feb-20IndSup
Huang Yuanchang25-Mar-1509-Jan-20ChSup
Xiao Wei16-Mar-1009-Jan-20Sup
Tang Bing29-Aug-1825-Sep-19NED
Cao Jianxiong23-Dec-1427-Jun-19NED
Li Yangmin10-Dec-1529-Aug-18NED
Yuan Xinan10-Dec-1529-Aug-18NED
Sun Yongtao16-Mar-1014-Nov-16CFO
Cheung Yuk Ming16-Mar-1018-Oct-16INED
Cui Zhixiong02-Dec-1431-Mar-16Act Ch
Pan Chongyi16-Mar-1026-Jan-16INED
Zhang Hainan18-Jun-1326-Jan-16INED
Wang Quanhua05-Dec-0310-Dec-15NED, V-Ch
Cai Kevin Yang18-Jun-1316-Jun-15NED
Li Xiaojun05-Dec-0325-Mar-15ChSup
Sun Yude16-Mar-1023-Dec-14NED
Xu Qiang20-May-0802-Dec-14Ch
Xu Zhao05-Jun-1218-Jun-13NED
Yu Yanbing09-Jan-0718-Jun-13Sup
Zhou Deqiang16-Mar-1018-Jun-13INED
Liu Michelle Pui Yee16-Mar-1016-Mar-13CoSec
Luo Chaogeng05-Jun-0705-Jun-12NED, V-Ch
Cao Guangfu03-Mar-0916-Mar-10NED
Chua Keng Kim05-Jun-0716-Mar-10INED
Du Hongying05-Dec-0316-Mar-10Sup
Gao Jingping09-Jan-0716-Mar-10Sup
Yick Wing Fat Simon23-Aug-0516-Mar-10INED
Yuan Yaohui09-Jan-0716-Mar-10INED
Gong Guokui24-Aug-0503-Mar-09NED, V-Ch
Jing Gongbin09-Jan-0703-Mar-09Sup
Liu Dejun09-Jan-0703-Mar-09NED
Rong Gang18-Oct-0003-Mar-09NED
Song Jian05-Dec-0303-Mar-09NED
Sun Yongtao20-May-0803-Mar-09NED
Wang Xiaomin09-Jan-0703-Mar-09Sup
Xia Yi09-Jan-0703-Mar-09NED
Zhang Xin18-Oct-0003-Mar-09Sup
Zhang Yakun05-Dec-0303-Mar-09Sup
Zhu Xiaoxing12-Oct-0403-Mar-09CEO, ED
Sun Yongtao09-Jan-0703-Mar-09NED
Gong Guokui23-Aug-0503-Mar-09NED
Ding Weiping18-Oct-0017-Oct-08ED
Song Jinxiang05-Dec-0317-Oct-08ED
Ding Weiping05-Dec-0317-Oct-08ED
Sun Yongtao28-Mar-0820-May-08Act Ch, NED
Zhu Yong28-Mar-0820-May-08NED
Sun Yongtao09-Jan-0728-Mar-08NED
Zhu Yong26-Aug-0428-Mar-08Ch
Cao Jianxiong18-Oct-0005-Jun-07V-Ch, NED
Chow James Kwok Wah13-Jan-0105-Jun-07INED
Cao Jianxiong05-Dec-0305-Jun-07NED
Chen Lihong18-Oct-0009-Jan-07Sup
Li Xiaoguang18-Oct-0009-Jan-07NED
Si Yupei05-Dec-0309-Jan-07NED
Tan Xiaoxu18-Oct-0009-Jan-07Sup
Wang Yongqiang18-Oct-0009-Jan-07Sup
Wu Jiapei18-Oct-0009-Jan-07INED
Yang Yatie05-Dec-0309-Jan-07NED
Wu Jiapei05-Dec-0321-Dec-06INED
Gong Guokui23-Aug-0524-Aug-05NED
Lee Kwok Ming Don05-Dec-0323-Aug-05INED
Zhang Xueren18-Oct-0023-Aug-05NED, V-Ch
Ma Tiesheng26-Aug-0412-Oct-04NED
09-Dec-0226-Aug-04Ch
Zhu Yong28-May-0126-Aug-04ED, GM
Du Hongying18-Oct-0005-Dec-03ChSup
Feng Gang18-Oct-0005-Dec-03NED
Hu Yunqi18-Oct-0005-Dec-03V-Ch, NED
Huang Yuanchang18-Oct-0005-Dec-03ED
Li Xiaojun18-Oct-0005-Dec-03ED
Jiang Mengdong18-Oct-0005-Dec-03Sup
Shi Dinghao18-Oct-0005-Dec-03NED
Song Jinxiang18-Oct-0005-Dec-03Sup
Wang Baoshu18-Oct-0005-Dec-03IndSup
Xiao Yinhong18-Oct-0005-Dec-03ED
Yang Jun28-Apr-0109-Dec-02Ch
Liu Chunchi18-Oct-0028-May-01NED
Yang Jun18-Oct-0028-Apr-01Ch, GM