GMT Data

China Tianbao Group Development Company Limited (01427)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Zhu21-Jan-26INED, MbAC, MbCC, MbNC, Mb InvestC, MbStrC
Lam Eva Yuen Ling13-Mar-26CoSec, AuRep, Proc Agt
Li Baotian19-Mar-25Ch
16-Nov-18ED
Li Xu25-Jun-19INED
Li Yaruixin17-Apr-19ED, VP
Shen Lifeng19-Mar-25CEO
Wang Huijie17-Apr-19ED, VP
Wang Xinling17-Apr-19ED, VP
Zang Lin17-Apr-19ED, VP
Li Qingxu25-Jun-1910-Nov-26INED
10 Nov 26
due to his other personal commitments
10-Nov-26ChCC, MbAC, MbNC, MbStrC
10 Nov 26
due to his other personal commitments
Liu Lawrence Tsz Kit21-Oct-2213-Mar-26CoSec
13 Mar 26
Resignation.
13-Mar-26AuRep, Proc Agt
13 Mar 26
Resignation.
Hou Liang21-Oct-2220-Oct-25INED
20 Oct 25
Hou decides not to renew the letter of appointment after the Expiration due to his wish to devote his time to other business engagements.
20-Oct-25MbAC, MbCC, MbNC, Mb InvestC, MbStrC
20 Oct 25
Hou decides not to renew the letter of appointment after the Expiration due to his wish to devote his time to other business engagements.
Li Baotian16-Nov-1819-Mar-25CEO, Ch
19 Mar 25
In order to devote more time to his role as chairman of the Board and executive Director and to set out clearer division of responsibilities between the chairman and the chief executive as required pursuant to the code provision C.2.1 in Corporate Governance Code.
Shen Lifeng17-Apr-1919-Mar-25VP, ED
Du Hang10-Apr-1921-Oct-22CoSec
Lin Sio Ngo06-Dec-2121-Oct-22CoSec
Liu Kaixiang25-Jun-1921-Oct-22INED
21 Oct 22
Due to other personal pursuits and business development
Lin Sio Ngo21-Oct-22J-CoSec, AuRep, Proc Agt
21 Oct 22
No reasons provided.
Du Hang21-Oct-22J-CoSec
21 Oct 22
No reasons provided.
Liu Kaixiang21-Oct-22MbAC, MbCC, MbNC, Mb InvestC
21 Oct 22
Due to other personal pursuits and business development
Lei Kin Keong10-Apr-1906-Dec-21CoSec