GMT Data

China Nuclear Energy Technology Corporation Limited (00611)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Du Ruili06-Dec-24ED
Koo Ching Fan15-Jan-26AuRep, CoSec, Proc Agt
Li Xiaofeng25-Jun-25ED
Liu Genyu29-Mar-23ED
30-Jun-17ED
Qiu Wenhe25-Mar-25V-Ch, ED
Su Nancy Lixin10-May-22INED
Tang Jianhua22-May-24Non-Dir, CEO
Wang Haoying27-Jan-26Ch, NED, MbCC, ChNC, AuRep, Proc Agt
Wang Ruzhang27-Dec-23INED
Xu Shiqing10-May-22INED
Zhang Qingjun27-Aug-26NED, V-Ch, MbNC, MbCC
Wu Rong06-Dec-2427-Aug-26V-Ch, ED
27 Aug 26
Due to work adjustments
27-Aug-26MbCC, MbNC
27 Aug 26
Due to work adjustments
Li Hongwei25-Mar-2527-Jan-26Ch
27 Jan 26
Due to work adjustment.
10-May-2227-Jan-26ED
27 Jan 26
Due to work adjustment.
27-Jan-26MbCC, ChNC, AuRep, Proc Agt
27 Jan 26
Due to work adjustment.
Ye Han23-Jan-2515-Jan-26CoSec
15 Jan 26
Ms. Ye wishes to devote more time to her other business developments.
15-Jan-26AuRep, Proc Agt
15 Jan 26
Ms. Ye wishes to devote more time to her other business developments.
Huang Yan10-May-2225-Jun-25ED
25 Jun 25
Due to work adjustment, Ms. Huang Yan has tendered her resignation as the executive Director of the Company. Ms. Huang Yan has confirmed that she has no claim against the Company and has no disagreement with the Board. In addition, there are no matters that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in relation to her resignation.
Li Hongwei10-May-2225-Mar-25V-Ch
Shu Qian10-May-2225-Mar-25Ch
25 Mar 25
Due to work adjustment which requires more time to focus on fulfilling his duties as the general manager of China Nanshan Development (Group) Incorporation and the chairman of the board of Shenzhen New Nanshan Holding (Group) Co., Ltd., both being the substantial shareholders of the Company.
25-Mar-25ED, MbCC, ChNC, AuRep, Proc Agt
25 Mar 25
Due to work adjustment which requires more time to focus on fulfilling his duties as the general manager of China Nanshan Development (Group) Incorporation and the chairman of the board of Shenzhen New Nanshan Holding (Group) Co., Ltd., both being the substantial shareholders of the Company.
Chan Yiu Wing06-Jan-2223-Jan-25CoSec
23 Jan 25
Mr. Chan wishes to devote more time to his other business developments.
23-Jan-25AuRep, Proc Agt
23 Jan 25
Mr. Chan wishes to devote more time to his other business developments.
Liu Jianrong10-May-2206-Dec-24ED
06 Dec 24
Resignation due to change in work arrangement.
Wu Yuanchen10-May-2206-Dec-24V-Ch
06 Dec 24
Resignation due to change in work arrangement.
28-Nov-1806-Dec-24ED
06 Dec 24
Resignation due to change in work arrangement.
06-Dec-24MbCC, MbNC
06 Dec 24
Resignation due to change in work arrangement.
Tang Jianhua10-May-2222-May-24COO
22 May 24
Redesignation to Chief Executive Officer
Kang Xinquan14-Jun-1927-Dec-23INED
27 Dec 23
Personal health reason
27-Dec-23MbAC, MbCC, MbNC
27 Dec 23
Personal health reason
Fu Zhigang29-Mar-2301-Jul-23CEO, Non-Dir
30 Jun 23
Due to change of work arrangement
01-Jul-23AuRep, Proc Agt
30 Jun 23
Due to change of work arrangement
10-May-2229-Mar-23Co-CEO, Non-Dir
Liu Genyu10-May-2229-Mar-23Co-CEO
29 Mar 23
In order to devote more time to fulfill his duties and responsibilities as an executive Director of the Company and for other commitments
Chan Edmond Ka Ling07-Aug-9210-May-22INED
11 May 22
No reasons provided.
Chung Eric Chi Shing01-Dec-1010-May-22ED
11 May 22
No reasons provided.
Fu Zhigang04-Apr-1910-May-22CEO, ED
11 May 22
No reasons provided.
Jian Qing19-Oct-0910-May-22ED
11 May 22
No reasons provided.
Li Jinying08-Apr-1610-May-22ED
11 May 22
No reasons provided.
Liu Genyu30-Jun-1710-May-22V-Ch
11 May 22
No reasons provided.
Tang Jianhua28-May-1810-May-22COO, ED
11 May 22
No reasons provided.
Tian Aiping14-Jul-1510-May-22INED
11 May 22
No reasons provided.
Wang Jimin28-Feb-1410-May-22INED
11 May 22
No reasons provided.
Wu Yuanchen28-Nov-1810-May-22ED
Zhao Yixin23-Jan-1910-May-22Ch
11 May 22
No reasons provided.
Tang Jianhua30-Jun-1710-May-22ED
Zhao Yixin10-May-22ED
11 May 22
No reasons provided.
Cheung Tin Shu02-Aug-1906-Jan-22CoSec
06 Jan 22
No reasons provided.
06-Jan-22AuRep
06 Jan 22
No reasons provided.
Chu Sammie Lai Shan17-Jan-1802-Aug-19CoSec
Li Dakuan08-Apr-1618-Apr-19INED
Zhang Rui17-Jan-1804-Apr-19CEO
Ai Yilun20-Oct-1623-Jan-19Ch, ED
Li Feng19-Aug-1628-Nov-18ED
Tang Jianhua30-Jun-1728-May-18ED
Bai Xuefei20-Oct-1617-Jan-18Co-CEO
Ng Siu Cheung27-Dec-1217-Jan-18CoSec
Zhang Rui13-Sep-1617-Jan-18Co-CEO, Non-Dir
Bai Xuefei13-Sep-1617-Jan-18ED
Wu Yuanchen14-Dec-1630-Jun-17ED
Chan Shu Kit16-Dec-1114-Dec-16Co-Fdr, V-Ch
Liang Rong19-Aug-1614-Dec-16ED
Ai Yilun13-Sep-1620-Oct-16Hon Ch
Li Chao13-Sep-1620-Oct-16Ch, CEO
Ai Yilun27-Dec-1313-Sep-16Ch, ED
Fu Zhigang10-Jul-1413-Sep-16CEO
27-Dec-1313-Sep-16ED
Ding Shuying08-Apr-1619-Aug-16ED
Tang Chuanqing10-Jul-1419-Aug-16ED
Gao Yongping27-Dec-1308-Apr-16ED
Li Baolin28-Feb-1408-Apr-16INED
Tang Jianhua14-Jul-1508-Apr-16ED
Chen Ying10-Jul-1414-Jul-15INED
Xu Zhaoyang09-Mar-1514-Jul-15ED
Han Naishan27-Jun-1109-Mar-15ED
Chang Nan27-Jun-1110-Jul-14INED
Song Limin19-Aug-1110-Jul-14CEO, ED
Dai Jinping27-Jun-1128-Feb-14INED
Yu Lei09-Mar-1228-Feb-14INED
Dong Yuchuan16-Dec-1127-Dec-13Ch, NED
Guo Shuwei16-Dec-1127-Dec-13ED
Lei Jian27-Jun-1127-Dec-13ED
Chan Ho Man31-Dec-0427-Dec-12ED
Tam Cheuk Ho27-Dec-12CoSec
Chan Shu Kit15-Jul-9216-Dec-11Ch, MD, Co-Fdr
Kung Fan Cheong07-Aug-9218-Aug-11INED
Lo Kin Cheung23-Aug-0418-Aug-11INED
Kung Wing Yiu20-Apr-9930-Nov-10Dep Ch
Chan Leung Huen15-Jul-9221-Mar-05ED
Ng Wai15-Jul-9207-Aug-03ED
Lai Lak Keung15-Jul-9228-Feb-01ED, Co-Fdr
Au Ivan Yee Ming15-Jul-9220-Apr-99V-Ch
Kung Wing Yiu15-Jul-9220-Apr-99ED
Mok Hing Hung15-Jul-9220-Apr-99INED
Lee Ben Son15-Jul-9229-Mar-99ED