GMT Data

CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED (01848)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
An Xuesong22-Oct-24Ch, NED
Chan Ching Summit29-May-26ChNC
24-Mar-26INED, MbAC, MbCC
Fan Chun Wah Andrew14-Mar-23INED
Hong Wen27-May-25ChCC
Hong Wendy Wen18-Mar-25INED
Li Guohui19-Mar-24FD, ED
Liu Wanting Winnie21-May-24Non-Dir
19-Mar-24Pres
Ngan Chi Mui09-Jul-24CoSec
Pan Jianyun18-Mar-25NED
Poon Mike Ho Man19-Jan-17CEO, Fdr, ED
Cheok Albert Saychuan08-May-1529-May-26INED
24 Mar 26(1)29 May 26(2)
Retirement at the AGM having served as an independent non-executive Director for more than nine-years, will not offer himself for re-election to conform with the corporate governance practice
Chan Ching Summit24-Mar-2629-May-26MbNC
29 May 26
Re-designated from a member of the Nomination Committee to the chairman of the Nomination Committee.
Cheok Albert Saychuan29-May-26ChNC, MbAC, MbCC
24 Mar 26(1)29 May 26(2)
Retirement at the AGM having served as an independent non-executive Director for more than nine-years, will not offer himself for re-election to conform with the corporate governance practice
Tse Sheldon Hiu Tung18-Sep-2027-May-25INED
27 May 25
Retired as he would like to devote more time to his other business commitments.
Wang Yun11-Jul-2318-Mar-25NED
18 Mar 25
Resignation due to other business commitments.
Tse Sheldon Hiu Tung18-Mar-25ChCC, MbNC, MbAC
18 Mar 25
Retirement by rotation at the 2025 AGM to devote more time to other business commitments.
Wang Yun18-Mar-25MbCC, MbESGC, ChStrC
18 Mar 25
Resignation due to other business commitments.
Zhang Mingao14-Oct-2222-Oct-24Ch, ED
22 Oct 24
Resigned due to adjustment of his role and responsibility within China Everbright Limited, a substantial shareholder of the Company.
Li Guohui01-May-2309-Jul-24CoSec
09 Jul 24
No reasons provided
Liu Wanting Winnie12-Aug-1321-May-24ED
21-May-24Dir
19 Mar 24
Ms. LIU will not offer herself for re-election at the 2024 AGM. The Company believes that Ms. LIU’s retirement by rotation will improve the Company’s overall governance structure by segregating the responsibilities of the Board and the management team, and devote more time towards global business and the execution of the business strategy of the Company.
Wang Hongyang24-Dec-2111-Jul-23NED
11 Jul 23
Due to adjustment of his role and responsibility within China Everbright Limited
11-Jul-23ChStrC
11 Jul 23
Due to adjustment of his role and responsibility within China Everbright Limited
Mok Barry Chung Tat18-Jun-1502-Jul-23CFO
Fan Philip Yan Hok11-Sep-1316-May-23INED
Philip Fan16-May-23INED, ChCC, MbAC, MbNC
14 Mar 23(1)16 May 23(2)
Due to serving the Board as an independent non-executive Director for more than 9 years, Mr. Philip FAN has decided not to stand for re-election as a Director at the 2023 AGM when he is due to retire by rotation.
Tai Bik Yin26-Mar-1501-May-23CoSec
27 Apr 23
No reasons provided.
01-May-23AuRep
27 Apr 23
No reasons provided.
Zhao Wei10-May-1914-Oct-22Ch
14 Oct 22
Due to work arrangement
14-Oct-22ED, ChStrC, MbCC, Mb SustC
14 Oct 22
Due to work arrangement
Nien Robert Van Jin27-Aug-1423-May-22INED
16 Mar 22(1)23 May 22(2)
Due to attainment of the retirement age
23-May-22MbAC, MbCC, MbNC
16 Mar 22(1)23 May 22(2)
Due to attainment of the retirement age
Tang Richard Chi Chun12-Aug-1324-Dec-21NED
Chow Edward Kwong Fai19-Jul-1601-Jun-20INED
Chen Shuang19-Jan-1710-May-19Ch
Chen Chia Ling19-Jan-1609-May-18NED
Guo Zibin10-Mar-1409-May-18NED
Chen Shuang18-Jun-1519-Jan-17Ch, CEO
Ng Charles Ming Wah11-Sep-1317-May-16INED
Chen Shuang12-Aug-1318-Jun-15Ch, NED
Poon Mike Ho Man21-Dec-1218-Jun-15CEO, Fdr, ED
Yu Tai Tei17-Jun-1318-Jun-15CFO
Zhang Chongqing11-Sep-1308-May-15INED
Leung Ming Yiu16-Aug-1326-Mar-15CoSec
Sun Quan11-Sep-1327-Aug-14INED
Chen Ying11-Sep-1307-Mar-14NED