CHINA SHENGMU (01432)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Niu Yuesheng | 01-Jan-19 | 25-Mar-26 | CFO | Resignation due to rotation of positions within the Group. | |
| Zhao Jiejun | 30-Mar-20 | 06-Oct-25 | Non-Executive Director | Resignation due to personal health reason. | |
| Lu Jeffrey Minfang | 30-Jul-21 | 28-May-24 | Ch | Due to adjustments of work arrangements | |
| Au Wai Keung | 27-Mar-14 | 01-Jun-22 | CoSec | No reasons provided | |
| Fu Wenge | 26-Sep-16 | 30-Jul-21 | INED | ||
| Shao Genhuo | 29-Jun-17 | 30-Jul-21 | Ch | ||
| Yao Tongshan | 15-Dec-17 | 30-Jul-21 | ED | ||
| Li Xuan | 28-Jun-17 | 22-Dec-20 | INED | ||
| Lu Boxiang | 30-Mar-20 | 25-Aug-20 | Non-Executive Director | ||
| Wen Yongping | 18-Jul-17 | 30-Mar-20 | Non-Executive Director | ||
| Wu Jianye | 26-Mar-14 | 30-Mar-20 | Pres | ||
| Wu Jianye | 29-Jun-18 | 30-Mar-20 | CoSec | ||
| Wang Yuehua | 16-Jan-19 | 25-Jan-19 | ED | ||
| Zhang Jiawang | 16-Jan-19 | 25-Jan-19 | CEO, Non-Dir | ||
| Wang Yuehua | 29-Jun-18 | 16-Jan-19 | FD | ||
| Cui Guiyong | 26-Mar-14 | 29-Jun-18 | Non-Executive Director | ||
| Cui Ruicheng | 04-Dec-15 | 29-Jun-18 | CoSec | ||
| Cui Ruicheng | 15-Dec-17 | 29-Jun-18 | ED | ||
| Fan Xiang | 26-Mar-14 | 29-Jun-18 | Non-Executive Director | ||
| Gao Lingfeng | 26-Mar-14 | 29-Jun-18 | ED, VP | ||
| Ge Xiaoping | 18-Jun-14 | 29-Jun-18 | INED | ||
| Li Chang Qing | 18-Jun-14 | 29-Jun-18 | INED | ||
| Wang Yuehua | 15-Dec-17 | 29-Jun-18 | CFO | ||
| Zhang Jiawang | 26-Sep-16 | 29-Jun-18 | Non-Executive Director | ||
| Cui Ruicheng | 26-Mar-14 | 15-Dec-17 | FD | ||
| Dong Xianli | 19-Feb-16 | 18-Jul-17 | Non-Executive Director | ||
| Shao Genhuo | 26-Sep-16 | 29-Jun-17 | Non-Executive Director | ||
| Yao Tongshan | 14-Feb-14 | 29-Jun-17 | Ch, CEO, Fdr | ||
| Wong Kun Kau | 18-Jun-14 | 28-Jun-17 | INED | ||
| Yuan Qing | 18-Jun-14 | 28-Jun-17 | INED | ||
| Wu Jingshui | 26-Mar-14 | 19-Feb-16 | Non-Executive Director | ||
| Li Yundong | 27-Mar-14 | 04-Dec-15 | CoSec | ||
| Zhang Ping | 25-Aug-20 | 15-Aug-14 | Non-Executive Director | ||
| Wang Liyan | 28-Jun-17 | 31-Mar-14 | INED | ||
| Shao Lijun | 30-Jul-21 | 21-Mar-14 | Non-Executive Director | ||
| Chen Yiyi | 28-May-24 | 18-Dec-12 | Non-Executive Director | ||
| Sun Qian | 26-Mar-14 | 15-Aug-11 | Non-Executive Director | ||
| Wu Liang | 22-Dec-20 | 05-Aug-11 | INED | ||
| Li Kwok Fat | 01-Jun-22 | 11-Sep-08 | CoSec | ||
| Sun Yansheng | 30-Jul-21 | 05-Aug-08 | INED | ||
| Chen Yiyi | 28-May-24 | 31-Mar-98 | Ch |