Changan Minsheng APLL Logistics Co., Ltd. (01292)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ang Lai Fern30-Jun-23Sup
Chen Jing30-Jun-23INED
Chen Wenbo30-Jun-23NED
Gong Yongming30-Jun-26NED
Gu Daokun27-Jun-25NED
Li Ming30-Jun-23INED
Li Ming (Prof.)30-Jun-23INED
Liu Shasha17-Jun-22Sup
Lu Zhongwu30-Jun-26NED
Man Wing Pong30-Jun-23INED
Tan Hongbin27-Jun-25NED
Wan Nianyong27-Mar-26ChNC
11-Feb-26Ch
06-Jan-26Ch, ChStrC, AuRep
26-Nov-21ED
Yang Gang28-Jun-19Sup
Yuan Quan30-Sep-23CoSec
Zuo Xinyu28-Nov-25INED, MbNC, MbAC, MbStrC
Chen Jing06-Jan-2627-Mar-26ChNCMs. Chen Jing has ceased to serve as the chairwoman but will remain as a member of the Nomination Committee.
Wan Nianyong26-Nov-2111-Feb-26GMHe was elected as the Chairman, and for the period from 11 February 2026 until the appointment of a new general manager, the duties of the general manager will be assumed by Mr. Wan.
Xie Shikang30-Jun-1606-Jan-26Ch, EDDue to job relocation.
06-Jan-26ChNC, ChStrC, AuRepDue to job relocation.
Li Ming (Prof.)28-Nov-25MbNCCeased to serve as a member of the Nomination Committee.
Chen Jing28-Nov-25MbStrCCeased to serve as a member of the Strategy and Investment Committee.
Deng Li29-Jun-1810-Sep-25SupResignation due to retirement.
Wang Huaicheng29-Jun-1808-Aug-25ChSupResigned due to changes in work arrangements.
08-Aug-25SupResigned due to changes in work arrangements.
Che Dexi26-Nov-2127-Jun-25NEDResignation due to change in work arrangement.
Dong Shaojie19-Jan-2327-Jun-25NEDDue to retirement.
27-Jun-25MbAC, MbCC, MbNCDue to retirement.
Jin Jie30-Jun-2303-Jan-25NEDResigned due to a change in work arrangement.
Huang Xuesong18-Jul-1330-Sep-23CoSecDue to reaching his retirement age
Chen Wenbo31-Dec-1830-Jun-23ED
Chong Teck Sin21-Jul-0530-Jun-23INED
Jie Jing31-Dec-1230-Jun-23INED
Jin Jie31-Dec-1830-Jun-23SupElected as non-executive Director
Man Paul Hin Wai29-Jun-1830-Jun-23NED
Poon Chiu Kwok30-Sep-1130-Jun-23INED
Zhang Yun31-Dec-1230-Jun-23INED
Chong Teck Sin30-Jun-23DirRetired upon the conclusion of the AGM
Man Paul Hin Wai30-Jun-23DirRetired upon the conclusion of the AGM
Jie Jing30-Jun-23DirRetired upon the conclusion of the AGM
Zhang Yun30-Jun-23DirRetired upon the conclusion of the AGM
Poon Chiu Kwok30-Jun-23DirRetired upon the conclusion of the AGM
Xia Lijun30-Jun-2019-Jan-23NED
Yang Xunping30-Jun-2017-Jun-22SupDue to work arrangement
Villalon William K30-Jun-1024-Dec-21ED
Chen Xiaodong31-Dec-1826-Nov-21NED
Wan Nianyong30-Jul-2126-Nov-21GM
Shi Jinggang30-Jun-1624-Jun-21ED, GM
Deng Gang30-Sep-1130-Jun-20Sup
Li Xin30-Nov-1630-Jun-20NED
Tang Yizhong30-Jun-1728-Jun-19Sup
Ho Steven Kok Keong14-Nov-1431-Dec-18Sup
Lu Xiaozhong16-Aug-0131-Dec-18ED
Tan Hongbin30-Jun-1731-Dec-18NED
Lu Xiaozhong08-Dec-0431-Dec-18ED
Chen Jianfeng30-Nov-1629-Jun-18ChSup
Goh Danny Yan Nan30-Jun-1029-Jun-18NED
Zhou Zhengli12-Nov-1329-Jun-18Sup
Wu Xiaohua16-Aug-0130-Jun-17NED
Zhang Tianming30-Sep-1130-Jun-17Sup
Wu Xiaohua08-Dec-0412-May-17NED
Wang Lin30-Jun-1412-Aug-16NED
Zhu Ying30-Sep-1112-Aug-16ChSup
Au Yeung Joseph Wai Ki01-Jun-0930-Jun-16CoSec
Zhu Minghui06-Sep-1330-Jun-16Ch
30-Sep-1130-Jun-16ED
Wang Yang12-Nov-1331-May-16ED
Goh Chan Peng31-Dec-1214-Nov-14INED
Lu Guoji16-Oct-0114-Nov-14NED, V-Ch
Peng Qifa08-Dec-0414-Nov-14INED
Lu Guoji08-Dec-0414-Nov-14NED
Wu Jun20-Jun-0811-Jul-14Sup
Du Bin12-Nov-1330-Jun-14NED
Gao Peizheng25-Jan-1106-Sep-13ED
Li Ming20-Jun-0806-Sep-13NED
Liu Yue30-Sep-1106-Sep-13Sup
Zhang Lungang30-Jun-1106-Sep-13Ch
Zhou Zhengli30-Sep-1106-Sep-13NED
Zhu Minghui30-Sep-1106-Sep-13GM
Li Ming20-Jun-0806-Sep-13NED
Zhang Lungang19-Jun-0906-Sep-13ED
Lau Vanessa Man Yee06-Jun-0508-Feb-13NED
Chen Haihong08-Dec-0430-Sep-11Sup
Tang Dongmei19-Jun-0930-Sep-11ChSup
Tang Yizhong08-Dec-0430-Sep-11Sup
Wang Xu08-Dec-0430-Sep-11INED
Ye Guangrong08-Dec-0430-Sep-11Sup
Shi Chaochun22-Feb-0530-Jun-11ED, GM
Zhang Lungang25-Apr-1130-Jun-11Ch, NED
Shi Yubao10-Nov-1025-Apr-11Ch
Zhang Lungang19-Jun-0925-Apr-11NED
Cui Xiaomei19-Jun-0925-Jan-11ED
Yin Jiaxu10-Nov-10Ch
Lee Joseph Frederick19-Jun-0930-Jun-10NED
Mcadam James Herbert06-Jun-0530-Jun-10ED
Hua Zhanbiao08-Dec-0419-Jun-09ChSup
Huang Zhangyun20-Jun-0819-Jun-09NED
Ryan Daniel C30-Dec-0619-Jun-09NED
Zhang Baolin20-Jun-0819-Jun-09ED
Cao Dongping16-Aug-0120-Jun-08NED
Huang Zhangyun16-Aug-0120-Jun-08ED
Zhang Baolin08-Dec-0420-Jun-08NED
Dai Baiming06-Feb-0604-Apr-07Sup
Koay Peng Yen08-Dec-0425-Aug-06NED
Lu Guoji16-Aug-0116-Oct-01NED