GMT Data

3SBio Inc. (01530)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
He Xiang03-Jul-23CFO
Lai Siu Kuen10-Feb-22CoSec
Lou Jing05-Sep-06Ch, CEO, Pres
Ng Gerry Joo Yeow21-Jan-22INED
Pu Tianruo01-Jun-15INED
Su Dongmei25-Jun-25ED
11-Jun-12ED, SVP
Yang Hoi Ti Heidi25-Jun-25INED, MbNC
29-Jun-21INED
Zhang Jiaoe25-Jun-25NED
25-Jun-24NED
Pu Tianruo25-Jun-25MbNC
25 Jun 25
Ceased to be a member of the Nomination Committee in response to amendments to the Listing Rules and the Corporate Governance Code.
Huang Bin20-Jun-1925-Jun-24NED
25 Jun 24
He has reached his retirement age
Zhang Dan30-Dec-2225-Jun-24INED
22 Apr 24(1)25 Jun 24(2)
Due to his other business commitments
25-Jun-24MbCC
22 Apr 24
Due to his other business commitments
Tang Ke10-Feb-2030-Dec-22NED
30 Dec 22
No reasons provided
30-Dec-22MbCC
30 Dec 22
No reasons provided
Lee Kenneth Kwok Fai17-Jul-2110-Feb-22CoSec
Wong Da Silva Lap Yan Leo De Rothschild08-Oct-1921-Jan-22INED
21 Jan 22
Due to his decision to devote more time to his personal endeavours
Lee Kenneth Kwok Fai21-Jan-22AuRep, Proc Agt
21 Jan 22
Due to the Company’s new engagement at its discretion of an external corporate services firm to provide general corporate and secretarial support services.
Wong Da Silva Lap Yan Leo De Rothschild21-Jan-22ChCC, MbAC, MbNC
21 Jan 22
Due to his decision to devote more time to his personal endeavours
Leung Suet Wing20-Aug-1817-Jul-21CoSec
Parkinson David Ross23-May-1529-Jun-21INED
Liu Dong27-Nov-1410-Feb-20NED
Tan Bo29-May-1302-Dec-19FD, VP
Liu Yanli29-Apr-1608-Oct-19CoSec
Wang Rui20-Jun-1908-Oct-19INED
Wang Steven Dasong30-Jun-1708-Oct-19NED
Huang Bin27-Nov-1420-Jun-19ED, VP
Ma Jun23-May-1520-Jun-19INED
Lai Siu Kuen27-Nov-1420-Aug-18CoSec
Lyu Dong27-Nov-1430-Jun-17NED
Li Huihui27-Nov-1429-Apr-16CoSec
Pu Tianruo01-Sep-1229-May-13INED