Shanghai Dongzheng Automotive Finance Co., Ltd. (02718)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Pak Hung31-Dec-19CoSec
Gu Xiaoqiong14-Feb-23ChSup
Ji Yijun29-Jun-23CoSec
Wu Zheng14-Feb-23ED
Xu Ying14-Feb-23Ch
Zhang Langman14-Feb-23Sup
Wong Man Chung Francis24-Feb-2029-Apr-24INED
Liang Yanjun09-Aug-1829-Apr-24INED
Qin Zheng30-Aug-2229-Apr-24INED
Xu Ying14-Feb-2329-Apr-24NED
Wu Zheng14-Feb-2329-Apr-24GM
Lin Weihua14-Feb-2329-Apr-24NED
Zhou Qi14-Feb-2329-Apr-24NED
Wang Qing25-May-1813-Mar-23Supchange of her job duties
Lin Fan28-Feb-1714-Feb-23Ch
Koh Ivan Tee Choong09-Aug-1814-Feb-23NED
Shao Yongjun04-Mar-1514-Feb-23ED
Li Guozhou23-Sep-1914-Feb-23NED
Li Huihua16-May-1814-Feb-23ChSup
Wu Liyue14-Jun-2214-Feb-23Sup
Mr. Lin14-Feb-23Dir, ChRMCNo reasons provided
Mr. Shao14-Feb-23Dir, MbRMCNo reasons provided
Mr. Koh14-Feb-23Dir, MbCC, MbNCNo reasons provided
Ms. Wu14-Feb-23SupNo reasons provided
Li Yi16-May-1715-Nov-22Pres, Non-Dir
15-Nov-22GMThe Board resolved to remove Mr. Li Yi as the general manager and appoint Mr. Wu Zheng, the proposed executive Director, as the new General Manager. As disclosed in the composite offer and response document dated 15 September 2022 jointly issued by the Company and SAIC Motor Corporation Limited, the Offeror intended to procure the appointment of Mr. Wu as an executive Director and the General Manager.
Lin Fan21-Oct-22ED, ChRMCDue to his other business commitments
Shao Yongjun21-Oct-22MbRMCDue to his other business commitments
Koh Ivan Tee Choong21-Oct-22MbCC, MbNCDue to his other business commitments
Li Huihua21-Oct-22SupDue to his other business commitments
Huang Shenggui26-Aug-22NEDIn order to focus on his other business commitments
Li Tao26-May-1814-Jun-22SupDue to health reason
Li Guozhou23-Sep-1910-Mar-22NEDhe intends to focus on the development of his other business commitments
Yao Wen16-Aug-1826-Jan-21CoSec
Lin Zheying09-Aug-1830-Jun-20INED
Lau Anders Wai Leung08-Mar-1931-Dec-19INED
Yu Wing Sze15-Nov-1831-Dec-19CoSec
Yin Yaoliang19-Jul-1823-Sep-19NED
Bao Xiaoli09-Aug-1808-Mar-19INED