GMT Data

Xinyuan Property Management Service (Cayman) Ltd. (01895)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Charmayne26-Feb-25CoSec
Feng Bo26-Jun-26ED, Ch, ChNC, AuRep, Proc Agt
Hou Kevin Kaai Wern30-Apr-26MbAC, MbCC
Huang Jinfu26-Jun-26BrdSec
Leung Benson Chi Hang30-Apr-26ChAC
Li Jingmei Jessica26-Apr-26MbNC
Liao Geng-Yue30-Apr-26MbCC
Shen Samuel Yuan Ching19-Sep-22CEO
Tian Wenzhi26-Jun-26NED, MbCC
Zhao Xia26-Jun-26INED, MbAC, ChCC, MbNC
30-Jun-25MbNC
Lan Ye21-Oct-2226-Jun-26INED
Ling Chenkai21-Oct-2226-Jun-26INED
Shen Samuel Yuan Ching19-Sep-2226-Jun-26Ch, ED
28 Jun 26
Removal from the position of executive Director and all other positions held by him with immediate effect.
Leung Benson Chi Hang30-Apr-2626-Jun-26INED
Liao Geng-Yue30-Apr-2626-Jun-26INED
Li Jingmei Jessica26-Apr-2626-Jun-26INED
Tang Yucao26-Apr-2626-Jun-26ED
Hou Kevin Kaai Wern26-Apr-2626-Jun-26INED
Shen Samuel Yuan Ching26-Jun-26AuRep, Proc Agt
28 Jun 26
Removal from the position of executive Director and all other positions held by him with immediate effect.
Feng Bo29-Aug-2230-Apr-26ED
30 Apr 26
Removed by notices in writing served on him by not less than three-fourths in number of the Directors currently in office, in accordance with Article 16.18(f) of the amended and restated articles of association of the Company.
Tian Wenzhi21-Oct-2230-Apr-26NED
30 Apr 26
Removed by notices in writing served on him by not less than three-fourths in number of the Directors currently in office, in accordance with Article 16.18(f) of the amended and restated articles of association of the Company.
Zhao Xia08-Apr-2430-Apr-26INED
30 Apr 26
Removed by notices in writing served on her by not less than three-fourths in number of the Directors currently in office, in accordance with Article 16.18(f) of the amended and restated articles of association of the Company.
Shen Samuel Yuan Ching30-Apr-26MbCC
30 Apr 26
Ceased to serve as changes in the composition of the board committees.
Li Yifan16-Sep-1926-Apr-26INED
27 Apr 26
Resigned to devote more time and effort to career development and personal commitments.
Wang Yong21-Oct-2226-Apr-26FD
26-Apr-26ED, CFO
27 Apr 26
Resigned to devote more time and effort to personal commitments.
Li Yifan26-Apr-26ChAC, MbCC
27 Apr 26
Resigned to devote more time and effort to career development and personal commitments.
Tso Ping Cheong Brian19-Mar-1926-Feb-25CoSec
26 Feb 25
Resignation.
26-Feb-25AuRep
26 Feb 25
Resignation.
Ling Chenkai08-Apr-24MbAC
08 Apr 24
No reasons provided.
Luo Ji16-Sep-1921-Oct-22INED
21 Oct 22
In order to devote more time to his other commitments
21-Oct-22MbNC, MbAC, MbCC
21 Oct 22
In order to devote more time to his other commitments
Shen Samuel Yuan Ching29-Aug-2219-Sep-22INED, V-Ch
19 Sept 22
Re-designated from an independent non-executive Director to an executive Director. Re-designated from vice chairman to chairman of the Board, and has been appointed as chief executive officer.
13-Apr-2219-Sep-22INED
19-Sep-22MbAC
19 Sept 22
Re-designated from an independent non-executive Director to an executive Director. Re-designated from vice chairman to chairman of the Board, and has been appointed as chief executive officer.
13-Apr-2229-Aug-22INED
Wang Yanbo13-Dec-1829-Aug-22CEO, ED
Yang Yuyan19-Apr-1929-Aug-22NED
Zhang Yong19-Apr-1929-Aug-22Fdr, NED, Ch
07 Sept 22
No reasons provided.
29-Aug-22AuRep
07 Sept 22
No reasons provided.
Fu Shaojun27-Jul-2113-Apr-22INED
13 Apr 22
In order to devote more time to his other commitments
13-Apr-22MbAC
13 Apr 22
In order to devote more time to his other commitments
Huang Bo13-Dec-1815-Feb-22FD
15-Feb-22ED, CFO
15 Feb 22
He intends to devote more time and effort to his personal commitments
Xu Yibin19-Apr-1920-May-21CoSec
Wang Peng16-Sep-1913-Apr-21INED