GMT Data

Sunshine 100 China Holdings Ltd (02608)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Fan Xiaochong25-Aug-16V-Ch
Fan Xiaohua28-Apr-25MbNC
20-Sep-07NED
Li Chunping28-Apr-25ChNC
31-Dec-21INED
Mei Yongfeng18-Sep-26INED, MbAC
Ng Victor Fook Ai17-Feb-14INED
Wang Gongquan01-Aug-15NED
Wu LeiVP
Yi Xiaodi11-May-18CEO, Ch, Fdr
20-Sep-07ED
Han Bin25-Oct-2429-Oct-26CFO, CoSec
30 Oct 26(1)29 Oct 26(2)
Resigned as the chief financial officer. He has confirmed that he has no disagreement with the Board and that there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Yu Anne25-Oct-2429-Oct-26CoSec
29 Oct 26
Resigned
29-Oct-26AuRep, Proc Agt
29 Oct 26
Resigned
Gu Yunchang17-Feb-1420-Mar-26INED
23 Mar 26
Passing away on 20 March 2026.
20-Mar-26MbAC, MbCC, MbNC
23 Mar 26
Passing away on 20 March 2026.
Yi Xiaodi28-Apr-25ChNC
28 Apr 25
Ceased to be the chairman of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code to enhance corporate governance.
Han Bin08-Nov-2125-Oct-24CFO
Tsang Ho Yin30-Nov-1930-Sep-24CoSec
02 Oct 24
Resigned
30-Sep-24AuRep
02 Oct 24
Resigned
Wang Bo01-Aug-1531-Dec-21INED
He Jie17-Mar-1715-Jun-21CoSec
Chen Shengjie08-Jan-1816-Jun-20CFO
Ngai Maurice Wai Fung30-Nov-19CoSec
Lin Shaozhou25-Aug-1611-May-18CEO, Non-Dir
Yi Xiaodi25-Aug-1611-May-18Ch, Fdr
Xu Lianyi03-Mar-1708-Jan-18CFO
Chow Chi Ming18-Mar-1603-Mar-17CFO, CoSec
Fan Xiaochong20-Sep-0725-Aug-16VP, ED
Yi Xiaodi20-Sep-0725-Aug-16Ch, CEO, Fdr
Du Hongwei23-Jun-1418-Mar-16CFO, CoSec
Chen Jinsong17-Feb-1427-Aug-15INED
Gagnon Joseph Raymond15-Jun-1110-Sep-14NED
Du Hongwei16-Jan-1423-Jun-14CFO