GMT Data

Changmao Biochemical Engineering Company Limited (00954)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheng Heidi Mun Wah01-Jul-22INED
Rui Liqin18-Jun-22Sup
Shu Rongxin18-Jun-22INED
Zhou Zhiwei18-Jun-22INED
Pan Chun01-Apr-14CEO
Rui Xin Sheng01-Apr-14Ch
Zhang Jun Peng01-Apr-13Sup
Wang Jianping18-Jun-07NED
Leng Yi Xin18-Jun-01NED
Yu Xiao Ping03-Dec-92NED
Wan Alice Pui LingCoSec, FC
Zhou Rui JuanChSup
Zeng Xian Biao03-Dec-9218-Jun-25NED
23-Apr-25 123-Apr-25 2
Proposed to resign due to retirement. (SUPPLEMENTAL ANNOUNCEMENT)
Mr. Wang Jian Ping18-Jun-25NED
23-Apr-25 123-Apr-25 2
Proposed to resign due to retirement. (SUPPLEMENTAL ANNOUNCEMENT)
Rui Xin Sheng28-Mar-23Chairman of the Remuneration and Appraisal Committee
28-Mar-23
Due to personal reasons
Au Fung Lan20-Jun-1318-Jun-22INED
21-Apr-22
Each of them has served as an independent non-executive Director for more than 9 years
Ouyang Ping Kai18-Jun-0118-Jun-22INED
21-Apr-22
Each of them has served as an independent non-executive Director for more than 9 years
Wei Xin30-Sep-0418-Jun-22INED
21-Apr-22
Each of them has served as an independent non-executive Director for more than 9 years
Zhou Zhiwei01-Jun-2018-Jun-22IndSup
Zhou Zhi Wei18-Jun-22IndSup
21-Apr-22
He would offer himself for election as independent non-executive Director in the forthcoming annual general meeting of the Company
Jiang Yao Zhong18-Jun-0430-Jun-20IndSup
Lu A Xing18-Jun-1630-Jun-20Sup
Geng Gang18-Jun-1001-Jun-20IndSup
Yang Sheng Li18-Jun-0110-May-19INED
Lu He Xing18-Jun-16Sup
Pan Chun18-Jun-1001-Apr-14ED
Rui Xin Sheng03-Dec-9201-Apr-14Ch, GM
Wan Yi Dong18-Jun-1001-Apr-13Sup
Jiang Jun Jie18-Jun-0718-Jun-10NED
Pan Chun18-Jun-10Sup
Gu Jian Xin16-Jun-0108-Mar-10IndSup
Jiang Jun Jie10-Feb-0018-Jun-07Dep GM, ED
Lu Chong Zhu18-Jun-07NED
Zhu Lai Fa16-Sep-05NED
Qian Shu Fa16-Jun-0118-Jun-04IndSup