GMT Data

C TRANSMISSION (00658)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Bob Yau Ching01-Dec-16INED
Hu Jichun05-Dec-1631-Mar-26CEORemoved due to being absent from the Chinese Mainland for an extended period and unable to discharge duties or participate in daily management.
Hu Jichun24-May-1931-Mar-26ChRemoved due to being absent from the Chinese Mainland for an extended period and unable to discharge duties or participate in daily management.
Lui Edward Wing Hong22-Jun-2031-Mar-26J-CoSecResigned to embark on other endeavours and devote more time to family.
Lui Edward Wing Hong26-Aug-9731-Mar-26CFOResigned to embark on other endeavours and devote more time to family.
Tse Keith Man Kit16-Jan-2631-Mar-26INEDCeased to be a member following the reconstitution of the Nomination Committee.
Tse Keith Man Kit31-Mar-26MbNCCeased to be a member following the reconstitution of the Nomination Committee.
Hu Yueming04-Jul-0723-Mar-26Ch, CEOResigned without providing any reason.
Hu Yueming01-Dec-1623-Mar-26Non-Executive DirectorResigned without providing any reason.
Hu Yueming24-May-1923-Mar-26EDResigned without providing any reason.
Jiang Jianhua31-Dec-1223-Mar-26INEDResigned due to significant differences with some current Directors on certain matters.
Ye Xingming02-Jul-2523-Mar-26MbNCFollowing the Resignation Announcement, Mr. Ye has subsequently confirmed that he tendered his resignation as he wished to devote more time to his family affairs.
Jiang Jianhua23-Mar-26MbNCResigned due to significant differences with some current Directors on certain matters.
Mr. Lui Wing Hong, Edward24-Jan-26AuRepReplaced by Ms. Seto Ying as the Authorised Representative.
Chen Yongdao04-Jul-0716-Jan-26EDResigned due to focus on other business commitments.
Gu Xiaobin24-May-1916-Jan-26EDResigned due to focus on other business commitments.
Hu Jichun27-Jun-1516-Jan-26EDResigned due to focus on other business commitments.
Jiang Xihe04-Jul-0716-Jan-26INEDResigned due to focus on other business commitments.
Zheng Qing01-Dec-1616-Jan-26EDResigned due to focus on other business commitments.
Zhou Zhijin27-Jun-1516-Jan-26EDResigned due to focus on other business commitments.
Jiang Xihe16-Jan-26MbNCResigned due to focus on other business commitments.
Chan Yau Ching, Bob16-Jan-26INEDResigned due to focus on other business commitments.
Nathan Yu Li16-Jan-26INED, MbNCResigned due to focus on other business commitments.
Fang Jian29-Aug-2009-Mar-25EDThe Board has lost trust and confidence in Mr. Fang's ability to fulfil his responsibilities and duties as executive Director of the Company in line with the standards expected of directors of a Hong Kong listed company under Rule 3.08 of the Listing Rules. Mr. Fang was responsible for the operation and management of Nanjing Drive and Nanjing Shengzhuang at the time the Agreements were executed, and he has not fully cooperated with the Independent Investigation. The Board has significant reservations and concerns about Mr. Fang's fitness and properness to continue serving as an executive Director of the Company.
Wang Zhengbing27-Jun-1528-May-23EDDue to family reasons and his other personal commitments
Yuen Eddie Chi Ping01-Dec-1624-Aug-20Non-Executive Director
Gou Jianhui27-Jun-1516-Jan-18ED
Chen Shimin04-Jul-0701-Dec-16INED
Zhu Junsheng04-Jul-0701-Dec-16INED
Li Nathan Yu01-Dec-1605-Aug-16INED
Liao Enrong04-Jul-0703-Jun-16ED
Liu Jianguo04-Jul-0720-Oct-15ED
Jin Maoji07-May-1027-Jun-15ED
Lu Xun04-Jul-0727-Jun-15ED
Li Shengqiang04-Jul-0726-Jun-15ED
Zhang Wei04-Jul-0707-May-10Non-Executive Director
Zhu Keming04-Jul-0724-Nov-08Non-Executive Director
Wang Qi04-Jul-0721-May-08Non-Executive Director
Piliero Richard Andrew Cornish03-May-9409-Oct-07Non-Executive Director
Li Cunzhang25-May-0910-Aug-07ED