GMT Data

BANK OF GUIZHOU (06199)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Wen Zhichao30-Jun-26INED
Yang Hongjun30-Jun-26ED
Wu Fan08-Jun-26Act Ch, AuRep
Wu Fan23-Jan-25Pres, ED
Chen Duohang16-Jul-24NED
Zhang Ruibin27-Jun-24IndSup
Sun Li25-Aug-22INED
Wang Wei30-Jun-22Sup
Lee Simon Hoey17-May-22INED
Cai Dong10-Aug-21ED
Cheng Yunlong16-Jun-21Sup
Yin Xinquan16-Jun-21Sup
Zhang Hui16-Jun-21Sup
Song Ke16-Aug-18INED
Tang Xin16-Aug-18INED
Gong Tao Tao11-Nov-16NED
Zhou GuichangCoSec
Yang Mingshang28-Jul-2108-Jun-26Ch
08-Jun-26
Due to work arrangements by the Guizhou provincial government.
Yang Mingshang08-Jun-26ED, AuRep
08-Jun-26
Due to work arrangements by the Guizhou provincial government.
Chen Hanqing10-Aug-2126-Sep-25NED
28-Sep-25
Due to work arrangements.
Wang Gefan16-Aug-1805-Aug-25INED
05-Aug-25
Mr. WANG will cease to perform the relevant duties upon the approval of the directorship qualification of Ms. CHEN.
Ms. Hu Yuwen05-Jun-25NED
05-Jun-25
Resignation due to work arrangement.
Mr. Yin Mengbo05-Jun-25INED
05-Jun-25
Resignation due to work arrangement.
Ms. Wang Yao05-Jun-25INED
05-Jun-25
Resignation due to work arrangement.
He Xinzhang16-Jun-2206-Sep-24Sup
06-Sep-24
Pursuant to the work arrangement
Sun Junwei09-Oct-2306-Aug-24NED
06-Aug-24
Due to work arrangements
Chen Jingde10-Aug-2127-Jun-24NED
Ye Jiangmei09-Oct-2327-Jun-24NED
Zhao Yong10-Aug-2127-Jun-24NED
Su Zhi16-May-1818-May-24Sup
20-May-24
Due to the expiration of his term of office
Wu Fan16-Jun-2107-Mar-24ChSup
Xu An28-Jul-2107-Mar-24Pres
Xu An07-Mar-24ED
07-Mar-24
Due to work arrangement
Wu Fan07-Mar-24Chairman of the Board of Supervisors, Employee Supervisor
07-Mar-24
No reasons provided
Wu Zhijun26-Dec-23Proposed Non-Executive Director
26-Dec-23
Due to work arrangement
Chen Houyi16-Apr-1727-Apr-23Sup
27-Apr-23
Due to the expiration of his term of office
Ngai Maurice Wai Fung27-Dec-2131-Mar-23CoSec
Dr. Ngai Wai Fung Maurice31-Mar-23J-CoSec
31-Mar-23
During the three-year period, Mr. Zhou has acquired a good understanding of the Listing Rules and the relevant experience within the meaning of Rule 3.28 of the Listing Rules and is capable of discharging the duties of the company secretary of the Bank independently. Meanwhile, the Stock Exchange has also confirmed that Mr. Zhou is qualified to act as the company secretary of the Bank under Rule 3.28 of the Listing Rules and on-going assistance by Dr. Ngai will no longer be necessary.
Wang Wencheng10-Aug-2102-Dec-22NED
02-Dec-22
Due to work arrangements
Law Stephen Cheuk Kin16-Nov-1825-Aug-22INED
25-Aug-22
No reasons provided.
Chen Hua10-Aug-2113-Jul-22NED
13-Jul-22
Due to the work arrangements
Wang Xiaoyong10-Aug-2127-Jun-22NED
27-Jun-22
Due to work reallocation
Jiao Zhengjun16-Jun-2116-Apr-22Sup
Jiao Zhengjun16-Apr-22Employee Supervisor, Member of the Supervision Committee
18-Apr-22
Proposed to be the chief compliance officer of the Bank
Lei Kin Keong30-Dec-1927-Dec-21CoSec
Ma Peng16-Jun-2115-Dec-21Sup
Xu An28-Jan-2128-Jul-21Act Ch
Xu Yu20-May-2023-Jul-21Sup
Chen Hongcai20-May-2016-Jun-21Sup
Li Keyong16-Oct-1216-Jun-21Sup
Li Shoubing16-Aug-1816-Jun-21INED
Liu Hanmin16-May-1816-Jun-21Sup
Wang Changyi16-May-1816-Jun-21Sup
Yang Jian20-May-2016-Jun-21Sup
Xiao Cifa16-May-1819-Mar-21ChSup
Li Zhiming16-Apr-1828-Jan-21Ch
Xu An16-Aug-1828-Jan-21Pres
Lu Lin16-Aug-1824-Aug-20NED
Wu Qiangli16-May-1820-May-20Sup
Chen Yongjun16-Aug-1716-Mar-20NED
Yang Mingshang16-Aug-1816-Mar-20NED
Ren Ren04-Mar-19NED
Yang Jianjun04-Mar-19NED
Yang Jinsheng04-Mar-19Sup