GMT Data

BYD Electronic (International) Company Limited (00285)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Rong Xiuli09-Jun-26INED, ChCC, MbAC, MbNC, MbStrC
Cao Yu-Shan09-Jun-26INED, ChAC, MbCC, MbNC
Wang Ying06-Jun-24INED
Jiang Xiangrong06-Jun-19ED
Wang Bo06-Jun-19NED
Wang Nianqiang27-Apr-15CEO
Wang Chuan Fu29-Jun-07Ch, Co-Fdr, NED
Cheung Hon WanCoSec, QA
Li QianCoSec
Chung John Kwok Mo07-Jun-1309-Jun-26INED
22-Apr-26 122-Apr-26 222-Apr-26 3
Mr. Chung Kwok Mo John has decided not to be re-elected at the Annual General Meeting as his tenure has exceeded the nine-year limit under the corporate governance code of the Listing Rules.
Qian Jingjie27-Apr-1509-Jun-26INED
22-Apr-26 122-Apr-26 222-Apr-26 3
Mr. Qian Jing-jie has decided not to be re-elected at the Annual General Meeting as his tenure has exceeded the nine-year limit under the corporate governance code of the Listing Rules.
Chung John Kwok Mo09-Jun-26ChAC, MbNC, MbCC
22-Apr-26 122-Apr-26 222-Apr-26 3
Mr. Chung Kwok Mo John has decided not to be re-elected at the Annual General Meeting as his tenure has exceeded the nine-year limit under the corporate governance code of the Listing Rules.
Qian Jingjie09-Jun-26ChCC, MbAC, MbNC
22-Apr-26 122-Apr-26 222-Apr-26 3
Mr. Qian Jing-jie has decided not to be re-elected at the Annual General Meeting as his tenure has exceeded the nine-year limit under the corporate governance code of the Listing Rules.
Mampilly Antony Francis29-Nov-0706-Jun-24INED
26-Apr-24 126-Apr-24 2
Due to his desire to retire and devote more time to his other business and personal affairs due to age
Mampilly Antony Francis06-Jun-24MbAC, MbCC, MbNC
06-Jun-24
Due to his desire to retire and devote more time to his other business and personal affairs due to age
Wang Bo03-Jan-1706-Jun-19ED
Wu Jing Sheng29-Jun-0731-May-19NED
Sun Yi Zao29-Jun-0703-Jan-17ED
Li Ke29-Jun-0727-Apr-15CEO
Liang Ping16-Feb-0903-Feb-15INED
Chan Jimmy Yuk Tong29-Nov-0707-Jun-13INED
Feng Xu Chu29-Nov-0719-Dec-08INED