GMT Data

China Infrastructure & Logistics Group Ltd. (01719)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chau Kwok Keung25-May-22INED
Fei Benjun06-Jun-25ED, Ch, ChNC, AuRep
Fu Xinping25-May-22INED
Li Wei28-Jun-23NED
Mao Zhenhua01-Jan-16INED
Qiao Yun25-May-22ED, GM
Yiu Chun Wing10-Jan-25CoSec
Yu Ling10-Jan-25NED
Zhou Wei28-Jun-2306-Jun-25Ch
06 Jun 25
Resignation upon the conclusion of the AGM.
06-Jun-25ChNC, AuRep
06 Jun 25
Resignation upon the conclusion of the AGM.
Lai Yeung Fun30-Sep-2410-Jan-25CoSec, FC
10 Jan 25
Resigned with no disagreement with the Board and no matters relating to her resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
Xu Aoling25-May-2210-Jan-25NED
10 Jan 25
Resigned due to change in his other work arrangements.
10-Jan-25MbAC
10 Jan 25
Resigned due to change in his other work arrangements.
Lai Yeung Fun10-Jan-25AuRep
10 Jan 25
Resigned with no disagreement with the Board and no matters relating to her resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
Hui Wai Man Shirley24-Jan-1730-Sep-24CoSec
27 Sept 24
Tendered resignation. Ms. Hui has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to her resignation.
30-Sep-24AuRep, Proc Agt
27 Sept 24
Tendered resignation. Ms. Hui has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to her resignation.
Li Xiaoming25-May-2228-Jun-23Ch, ED
28 Jun 23
Retired
Zhou Wei05-May-2328-Jun-23ED
Li Xiaoming28-Jun-23ChNC, AuRep
28 Jun 23
Retired
Zhou Wei25-May-2205-May-23NED
Lee Thomas Kang Bor02-Sep-0525-May-22INED
25 May 22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Peng Chi10-Sep-1925-May-22Co-Ch
25 May 22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Wong Frederick Wai Keung01-Apr-1425-May-22INED
25 May 22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Xia Yu31-Dec-1925-May-22NED
25 May 22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Xie Bingmu07-Mar-1425-May-22CEO
25 May 22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Yan Zhi10-Sep-1925-May-22Co-Ch, NED
25 May 22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Zhang Jiwei27-Oct-1625-May-22ED
25 May 22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Peng Chi25-May-22ED
25 May 22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Xie Bingmu25-May-22ED, CompOff, AuRep
25 May 22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Xia Yu25-May-22MbAC, MbCC, MbNC
25 May 22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Lee Thomas Kang Bor25-May-22ChAC, ChCC, MbNC
25 May 22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Wong Frederick Wai Keung25-May-22ChNC, MbAC, MbCC
25 May 22
Change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement
Lei Dechao12-Dec-1831-Dec-19NED, V-Ch
Yan Zhi21-Nov-1110-Sep-19Ch, NED
Xia Yu27-Oct-1612-Dec-18NED
Liu Qin21-Nov-1122-Jun-18ED
Mak Chun Wing30-Jun-1624-Jan-17CoSec
Duan Yan07-Mar-1427-Oct-16ED
Fang Yibing21-Nov-1127-Oct-16NED
Lai Pik Chi Peggy23-May-1630-Jun-16CoSec
19-Apr-1223-May-16CFO, CoSec
Wang Tao12-Oct-1501-Jan-16INED
Wong Kelvin Tin Yau02-Sep-0512-Oct-15INED
Fan Chun Wah Andrew28-Feb-0901-Apr-14INED
Duan Yan21-Nov-1107-Mar-14CEO
Siu Andy Hin Leung30-Nov-1119-Apr-12CFO, CoSec
Cheung Ivan Chi Leung21-Jan-1130-Nov-11CoSec, CFO
Chow Edward Kwong Fai16-Jan-0321-Nov-11Ch, Fdr
Goh Michael Pek Yang15-Nov-0521-Nov-11NED
Lee Jor Hung Dannis02-Sep-0521-Nov-11NED
Wong Frankie Yuet Leung16-Nov-0321-Nov-11NED
Wong Frederick Wai Keung16-Jan-0121-Jan-11CFO, CoSec
Leung Edmund Kwong Ho02-Sep-0528-Feb-09INED
Zhao Richard Cong16-Nov-0301-Jan-07NED
Wong Wilfred Ying Wai16-Nov-0308-May-06NED
Beh Yong Shin02-Sep-0509-Nov-05Alt NED
Cheng Mo Chi Moses01-Jan-00Dir