GMT Data

China Beidahuang Industry Group Holdings Limited (00039)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Zhifeng15-Dec-25INED, MbNC, MbAC, MbCC
17-May-21INED
Chong Brandson Cha Hwa30-Jun-25INED
Ho Queenie Wing Yan30-Jun-25MbNC
11-Apr-15NED
Ke Xionghan15-Dec-25ED
24-Jun-16ED
Lai Pik Chi Peggy15-Oct-25INED, MbAC
Li Da Wei28-Jan-22NED
Li Dawei30-Jun-25NED
28-Jan-22NED
Li Jianli15-Dec-25ED
Qin Haixia15-Dec-25NED
Wong Kwok On27-Mar-26INED
Yang Guang01-Aug-25NED
01-Aug-25V-Ch
Yang Yunguang30-Jun-25INED
Zhang Youwen27-Mar-26NED
Zheng Yuchun15-Dec-25INED
Chen Chen27-Sep-2115-Dec-25ED
15 Dec 25
Removed as a director of the Company and all other directorships, committee memberships and/or positions (if any) of the Company and its subsidiaries with immediate effect upon the passing of the resolution.
Cheng Juan15-Oct-2515-Dec-25INED, MbAC
15 Dec 25
Removed as an independent non-executive Director of the Company and ceased to be a member of the audit committee of the Company.
Liu Xiaopeng15-Oct-25Dir
15 Oct 25
Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong.
Yang Yunguang15-Oct-25Dir
15 Oct 25
Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong.
Wong Tak Fan Frankie15-Oct-25Dir
15 Oct 25
Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong.
Chong Brandson Cha Hwa15-Oct-25Dir
15 Oct 25
Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong.
Li Jin09-Aug-2401-Aug-25V-Ch
03 Aug 25
Due to adjustments to work arrangements by Beidahuang Business Group (HK) International Trade Co., Limited. Additionally, he had objections to the alleged improper convening of the Board meeting on 30 June 2025 and the inconsistency between the voting results and the announcement of the meeting.
30-Jun-2501-Aug-25NED
03 Aug 25
Due to adjustments to work arrangements by Beidahuang Business Group (HK) International Trade Co., Limited. Additionally, he had objections to the alleged improper convening of the Board meeting on 30 June 2025 and the inconsistency between the voting results and the announcement of the meeting.
09-Aug-2416-Jul-25NED
Wong Tak Fan Frankie30-Jun-2510-Jul-25INED
Liu Xiaopeng01-Jul-2430-Jun-25V-Ch, ED
30 Jun 25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
Yang Yunguang31-Jul-1830-Jun-25INED
30 Jun 25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
Liu Xiaopeng30-Jun-2530-Jun-25ED, ChNC, MbCC
30 Jun 25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
Yang Yunguang30-Jun-2530-Jun-25MbAC
30 Jun 25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
Chong Brandson Cha Hwa10-Dec-1830-Jun-25INED
30 Jun 25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
30-Jun-2530-Jun-25ChAC, ChCC
30 Jun 25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
30-Jun-25MbNC
30 Jun 25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
Chan Eric Kwong Leung01-Jan-1021-Mar-25CoSec
21 Mar 25
Mr. Chan would like to devote more time to his other business commitments.
21-Mar-25AuRep, Proc Agt
21 Mar 25
Mr. Chan would like to devote more time to his other business commitments.
Jiang Jiancheng14-Jun-2328-Jan-25Ch, ED
28 Jan 25
He would like to devote more time in his personal business commitments.
28-Jan-25ChNC, MbCC
28 Jan 25
He would like to devote more time in his personal business commitments.
Zhao Wanjiang28-Jan-2209-Aug-24NED, V-Ch
09 Aug 24
He would like to devote more time in his personal business commitments
Jiang Jianjun28-Jan-2214-Jun-23Ch
14 Jun 23
Due to his pursuit of other personal business endeavours
14-Jun-23ChNC, MbCC
14 Jun 23
Due to his pursuit of other personal business endeavours
Jjj14-Jun-23ED, Ch, ChNC, MbCC
06 Jul 23
No reasons provided.
Li Jiehong10-Dec-1828-Jan-22Ch, ED
31 Jan 22
Due to their pursuit of other business endeavours
Yu Zicong04-Sep-2028-Jan-22ED
31 Jan 22
Due to their pursuit of other business endeavours
Zeng Jixiang04-Sep-2028-Jan-22ED
31 Jan 22
Due to their pursuit of other business endeavours
Li Jiehong28-Jan-22ChNC, MbCC
31 Jan 22
Due to their pursuit of other business endeavours
Liu Tao04-Sep-2022-Jan-21INED
Ho Man Fai13-Jun-1422-Jun-20INED
Huang Wuguang10-Nov-1702-Jan-20ED
Jiang Jianjun10-Dec-1816-Aug-19ED
Gu Chunyang10-Dec-1814-Jun-19V-Ch, ED
Wang Jianguo08-Jun-1829-Jan-19NED
Zeng Fanxiong01-Sep-1729-Jan-19ED
Zhang Xianming10-Dec-1803-Jan-19INED
Jiang Jianjun28-Mar-1410-Dec-18Ch
Loke Yu24-Jun-0501-Nov-18INED
Li Xiaofeng01-Dec-1231-Jul-18INED
Zhang Yujie07-Sep-1523-Mar-18NED
Jiang Jiancheng18-Apr-1410-Nov-17ED
Huangfu Mingsheng03-Apr-1701-Sep-17ED
Li Jianqing18-Apr-1424-Jun-16CEO, ED
Qu Shuncai01-Jun-1223-Jun-15ED
Huang Qingxi01-Jun-1227-Mar-15NED
Song Shaohua15-Mar-1313-Jun-14ED
Zhang Yonggen04-May-1113-Jun-14INED
Li Jianqing28-Mar-1418-Apr-14CEO, Non-Dir
Jiang Jianjun08-May-1328-Mar-14Ch, MD
15-Mar-1308-May-13ED
Lo Peter01-Dec-1208-May-13Ch, NED
Han Dong10-Oct-1107-May-13MD
Chen Hua06-Sep-1215-Mar-13NED
Kong Hor Fai01-Dec-1215-Mar-13NED
Lo Peter31-May-0501-Dec-12Ch
Sun David Lee18-Sep-0701-Dec-12ED
Yeung Derek Emory Ting Lap26-May-0501-Dec-12NED
Zuchowski Sam26-May-0501-Dec-12INED
Fu Hui16-Sep-1001-Jun-12ED
Li Jianquan26-Jul-0703-May-12ED
Zhao Difei26-Jul-0703-May-12ED
Li Wentao18-Sep-0709-Aug-11CEO
26-May-0609-Aug-11ED
Leung Kwan Kwok26-May-0504-May-11INED
Lu Gui Pin26-Jul-0716-Sep-10ED
Chan So Fong01-Sep-0501-Jan-10CoSec, QA
Li Wentao26-May-0618-Sep-07ED
Sun David Lee31-May-0518-Sep-07CEO
Fu Hui18-Jul-0626-Jul-07ED
Chau Wai Kau26-May-0526-May-06NED
Li Wentao23-Sep-0526-May-06NED
Au Peter Jeva26-May-0501-Jan-06ED
Greer Thomas Francis Jr26-May-0501-Jan-06NED
Chan Benito Wai Kin25-Jan-0524-Jun-05ED
Chan Sheung Kwan29-Dec-0024-Jun-05INED
Kwok Danny Kee Ho29-Dec-0024-Jun-05ED
Tse Eddie Chung Sing25-Jan-0524-Jun-05ED
Wong Chor Sang29-Dec-0024-Jun-05V-Ch
Yang Xi31-Aug-0424-Jun-05INED
Yue Ken Kwai Wa25-Jan-0524-Jun-05INED
Lo Peter26-May-0531-May-05ED
Sun David Lee26-May-0531-May-05ED
Andres Rosita06-Sep-0021-Feb-05ED
Wong Chor Wo06-Sep-0021-Feb-05Ch, Fdr
Wong Patrick Tin Sang04-Jun-0229-Nov-04INED
Po Eric29-Dec-0025-Nov-04FD
Chan Leo Sze Shing29-Dec-0004-Jun-02INED