GMT Data

China Tianrui Group Cement Company Limited (01252)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ding Jifeng13-Apr-26MbCC
15-May-17ED, GM
Jin Ming Jie13-Jan-25FD
Kong Xiangzhong20-Jun-25ChCC
24-Dec-12INED
Li Jiangming11-Jun-14ED
01-Mar-13CoSec
Li Liufa25-Feb-25Ch, Fdr, NED
Li Tao13-May-26ED, MbNC
Lui Mei Ka16-Oct-24CoSec
Mak Tin Sang13-May-26MbCC
23-Sep-24INED
Zhang Yu31-Jul-26INED, MbAC, MbNC
Li Fengluan18-Jan-1803-Nov-26ED
04 Nov 26
in order to focus on her other personal commitments
20-Jun-2503-Nov-26MbNC
04 Nov 26
in order to focus on her other personal commitments
Jiang Senlin27-Aug-2511-May-26INED, MbAC
11 May 26
Tendered his resignation to focus on his other personal commitments.
11-May-26MbCC
11 May 26
Tendered his resignation to focus on his other personal commitments.
Jin Ming Jie13-Jan-2513-Apr-26ED, CFO
13 Apr 26
Resigned to focus on his other personal commitments.
13-Apr-26MbCC
13 Apr 26
Resigned to focus on his other personal commitments.
Li Liufa20-Jun-25MbNC
22 Jun 25
Ceased to be a member of the Nomination Committee as part of a change in the composition of the committee.
Du Xiaotang11-Jun-1410-Mar-25INED
10 Mar 25
Mr. Du tendered his resignation to focus on his other personal commitments.
10-Mar-25ChCC, MbAC
10 Mar 25
Mr. Du tendered his resignation to focus on his other personal commitments.
Li Liufa21-Oct-2225-Feb-25Fdr, NED
Li Xuanyu21-Oct-2225-Feb-25Ch, ED
25 Feb 25(1)26 Feb 25(2)
Resignation due to his other work commitments.
Xu Wuxue11-May-1313-Jan-25FD, ED
13 Jan 25
Resigned to focus on other business commitments.
13-Jan-25CFO, MbCC
13 Jan 25
Resigned to focus on other business commitments.
Li Wenfeng28-Jun-2429-Dec-24INED
30 Dec 24
Mr. Li tendered his resignation to devote more time to his family. He confirmed no disagreement with the Board and no matter related to his resignation needs to be brought to the attention of the Company’s shareholders or The Stock Exchange of Hong Kong Limited.
29-Dec-24MbNC
30 Dec 24
Mr. Li tendered his resignation to devote more time to his family. He confirmed no disagreement with the Board and no matter related to his resignation needs to be brought to the attention of the Company’s shareholders or The Stock Exchange of Hong Kong Limited.
Chen Peter Kun01-Apr-2216-Oct-24CoSec
16-Oct-24J-CoSec, AuRep
16 Oct 24
Tendered his resignation.
Wang Ping24-Dec-1223-Sep-24INED
23 Sept 24(1)06 Oct 24(2)
In order to devote more time to his other personal commitments
23-Sep-24ChAC, MbNC
23 Sept 24(1)06 Oct 24(2)
In order to devote more time to his other personal commitments
Li Liufa02-Jul-1121-Oct-22Ch, Fdr, NED
21 Oct 22
No reasons provided
Ng Ching Mei15-May-1701-Apr-22CoSec
01-Apr-22J-CoSec, AuRep
01 Apr 22
No reasons provided
Lv Xing18-Jan-1815-Jun-18Alt NED
Yang Yongzheng03-Dec-1515-Jun-18NED
11-May-1315-Jun-18NED
Li Heping04-Dec-1518-Jan-18NED
Yu Chunliang09-Dec-1106-Oct-17CoSec
Kwong Yvonne Yin Ping16-Jan-1315-May-17CoSec
Yang Yongzheng11-May-1303-Dec-15ED
Li Heping26-Apr-1301-Dec-15CEO, Non-Dir
Ma Horace Chun Fung09-Dec-1128-May-14INED
Tang Manning Ming Chien09-Dec-1128-May-14NED
Wang Delong11-May-1328-May-14Dep CEO, ED
Yu Yagang09-Dec-1111-May-13FD
Li Heping09-Dec-1126-Apr-13CEO, ED
Liu Wenying09-Dec-1126-Apr-13ED
Yao Francis Yan Ping16-Jan-1216-Jan-13CoSec
Poon Chiu Kwok09-Dec-1124-Dec-12INED
Song Quanqi09-Dec-1124-Dec-12INED
Wang Yanmou09-Dec-1124-Dec-12INED
Chan Alfred Him09-Dec-1116-Jan-12CoSec