GMT Data

ZMJ Group Company Limited (CN) (00564)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Yeung Lai Yee26-May-26J-CoSec, Proc Agt
Cheng Xiangdong31-Mar-21Sup
Cui Kai31-Mar-21NED
Fang Yuan31-Mar-21INED
Ji Feng31-Mar-21INED
Jia Hao29-Dec-23GM, V-Ch
Jiao Chengyao28-Feb-12ED
16-Dec-08Ch
Li Kaishun15-Dec-23ED
Meng Hechao15-Dec-23ED
Yao Yanqiu15-Dec-23INED
Zhang Yichen01-Nov-24CoSec
Zhu Yuan15-Dec-23Sup
Chan Yin Wah11-Jan-2426-May-26J-CoSec
26 May 26
Resignation.
26-May-26Proc Agt
26 May 26
Resignation.
Cheng Jinglei21-Oct-1920-Oct-25INED
20 Oct 25
Cheng Jinglei has served since 21 October 2019, and his consecutive term of service will reach six years. Pursuant to relevant regulations, an independent non-executive director shall not serve continuously for more than six years at the same listed company.
Liu Qiang31-Mar-2128-Apr-25ChSup
28 Apr 25
Due to his personal work arrangement, He will continue to perform his duties until the abolition of the Board of Supervisors becomes effective or a new employee representative supervisor is elected.
Fu Zugang12-Feb-1809-Jan-25ED
09 Jan 25
Re-designation of work, but will continue to hold other positions in the Company after his resignation.
Yue Taiyu25-Sep-2309-Jan-25NED
09 Jan 25
Other business commitments, and will no longer hold any position with the Company after his resignation.
Fu Zugang09-Jan-25MbStrC
09 Jan 25
Re-designation of work, but will continue to hold other positions in the Company after his resignation.
Yue Taiyu09-Jan-25MbStrC
09 Jan 25
Other business commitments, and will no longer hold any position with the Company after his resignation.
Zhang Haibin02-Mar-1511-Jan-24CoSec
Jia Hao15-Dec-2329-Dec-23V-Ch
Zhang Haibin29-Dec-23BrdSec, J-CoSec, AuRep
29 Dec 23
Due to work needs
Cui Zonglin31-Mar-2115-Dec-23Sup
15 Dec 23
No reasons provided.
Bao Xueliang31-Mar-2115-Dec-23Sup
15 Dec 23
No reasons provided.
Guo Wenqing31-Mar-2115-Dec-23INED
Jia Hao31-Mar-2115-Dec-23ED, GM
Wang Xinying16-Dec-0815-Dec-23ED
Wang Yue12-Feb-1815-Dec-23Sup
15 Dec 23
No reasons provided.
Zhang Minglin31-Mar-2115-Dec-23Sup
15 Dec 23
No reasons provided.
Wang Xinying28-Feb-1215-Dec-23ED
15-Dec-23Dir
15 Dec 23
No reasons provided.
Guo Wenqing15-Dec-23Dir
15 Dec 23
No reasons provided.
Fei Guangsheng25-Oct-2110-Aug-23NED
10 Aug 23
Due to his need of committing more time to other affairs
10-Aug-23MbStrC
10 Aug 23
Due to his need of committing more time to other affairs
Xiang Jiayu31-Mar-2104-Jun-23V-Ch
28-Feb-1204-Jun-23ED
Zhang Yonglong31-Mar-2118-Jan-23Sup
18 Jan 23
Due to work adjustment, Mr. Zhang Yonglong has to devote more time to other duties
Yang Dongsheng31-Mar-2103-Aug-21NED
Cui Leilei12-Feb-1831-Mar-21Sup
Jia Hao12-Feb-1831-Mar-21GM, V-Ch
Jiang Hua10-Feb-1531-Mar-21INED
Li Xudong10-Feb-1531-Mar-21INED
Liu Qiang12-Feb-1831-Mar-21Sup
Ni Wei12-Feb-1831-Mar-21Sup
Wang Bin12-Feb-1831-Mar-21ED
Xiang Jiayu12-Feb-1831-Mar-21ED
Yuan Shaochong12-Feb-1831-Mar-21Sup
Zhang Yichen12-Feb-1831-Mar-21Sup
Zhou Rong10-Feb-1531-Mar-21Sup
Liu Yao05-Jun-1405-Jun-20INED
Guo Haofeng10-Feb-1512-Feb-18ED
Li Chongqing10-Feb-1512-Feb-18ChSup
Liu Qiang10-Feb-1512-Feb-18ED
Liu Fuying10-Feb-1512-Feb-18Sup
Ni Heping16-Dec-0812-Feb-18Sup
Xiang Jiayu10-Feb-1512-Feb-18V-Ch
Xu Mingkai16-Apr-1112-Feb-18Sup
Zhang Jun26-Feb-1612-Feb-18Sup
Zhang Zhiqiang05-Jun-1412-Feb-18Sup
Wu Guangming10-Feb-1524-Jul-17INED
Jia Jingcheng16-Dec-0817-Jan-16Sup
Bao Xueliang23-Mar-1202-Mar-15CoSec
Ding Hui16-Apr-1110-Feb-15Sup
Fu Zugang28-Feb-1210-Feb-15Dep GM, ED
Gao Guoan16-Dec-0810-Feb-15INED
Li Bin16-Dec-0810-Feb-15INED
Luo Jiamang16-Dec-0810-Feb-15INED
Lv Yu28-Feb-1210-Feb-15Sup
Shao Chunsheng16-Dec-0810-Feb-15V-Ch
Wang Tiehan28-Feb-1210-Feb-15Sup
Xiang Jiayu16-Dec-0810-Feb-15ED, GM
Shao Chunsheng28-Feb-1210-Feb-15ED
Gao Guoan28-Feb-1210-Feb-15INED
Luo Jiamang28-Feb-1210-Feb-15INED
Xu Yongen16-Apr-1105-Jun-14Sup
Lin Zhijun28-Feb-1203-Apr-14INED