GMT Data

China Bright Culture Group (01859)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Han Hao25-Nov-24ED
Shan Yiqi25-Nov-24ED
Wu Yaping15-Mar-24NED
Ma Hongsen15-Mar-24ED
Su Lei26-Feb-24Ch
Yung Kai Wing19-May-23CoSec
Tsui Wing Tak25-Nov-2424-Jan-25INED
To Dicky Siu Lun26-Feb-2424-Jan-25INED
Hui Steve Chun Tak25-Nov-2424-Jan-25INED
Mr. To Siu Lun24-Jan-25INED, Ch CC, Mb ACResignation with no disagreement with the Board.
Mr. Hui Chun Tak24-Jan-25INED, Mb AC, Mb CC, Mb NCResignation with no disagreement with the Board.
Mr. Tsui Wing Tak24-Jan-25INED, Ch Ac, Mb CC, Mb NCResignation with no disagreement with the Board.
Shan Yiqi24-Apr-2425-Nov-24INEDRe-designated from an independent non-executive Director to an executive Director.
Han Hao15-Mar-2425-Nov-24INEDRe-designated from an independent non-executive Director to an executive Director.
Shan Yiqi25-Nov-24Mb AC, Mb CC, Mb NCRe-designated from an independent non-executive Director to an executive Director.
Han Hao25-Nov-24Ch CC, Mb AC, Mb NCRe-designated from an independent non-executive Director to an executive Director.
Wang Daotie28-Mar-2320-Sep-24NED
WANG Daotie20-Sep-24non-executive Director, member of the Audit Committeepersonal career development and working hours often conflict with the affairs of the Board and he is unable to accommodate both
Lu Di28-Mar-2323-Apr-24INED
Dr. Lu Di23-Apr-24INED, Mb CC, Mb AC, Mb NCAs he began to serve as the president of a national society (國家級學會) due to his personal career plan, and was therefore required to resign from all positions held in overseas institutions immediately
Sun Jing17-Apr-2315-Mar-24INED
Nie Lei28-Mar-2315-Mar-24ED
Yu Xuezhong31-Aug-2215-Mar-24INEDhe would like to devote more time to his other commitments
SUN Jing15-Mar-24independent non-executive Director, chairlady of the Audit Committee, member of the Remuneration Committee, member of the Nomination Committeedue to a change in her personal career planning
NIE Lei15-Mar-24executive Director, member of the Remuneration Committeedue to a change in his duty in our Group
YU Xuezhong15-Mar-24independent non-executive Director, chairman of the Remuneration Committee, member of the Nomination Committeedue to personal reasons
Liu Mu28-May-1909-Feb-24CEO, ChDue to his desire to devote more time to his personal endeavours
Liu Mu09-Feb-24ED, Auth Rep, Ch NCDue to his desire to devote more time to his personal endeavours
Ran Hua07-Aug-1917-Apr-23INED
Ms. RAN Hua17-Apr-23INED, Mb CC, Mb NCNo reasons provided
Li Zequn22-Sep-2228-Feb-23CoSec
Tong Wing Chi21-Jul-2228-Feb-23CoSec
Yao Li27-Nov-2027-Feb-23INED
Zhang Yiwu07-Aug-1927-Feb-23INED
Xia Rui30-Jun-2021-Jul-22EDDue to his other personal commitments
Ngai Michael Tsz Hin17-Aug-2121-Jul-22CoSec
Yang Chengjia24-Jul-2021-Jul-22INEDDue to his other personal commitments
Ngai Tsz Hin, Michael21-Jul-22CoSec, Auth RepNo reasons provided
Yang Chengjia21-Jul-22Mb ACDue to his other personal commitments
Xia Rui21-Jul-22Mb CCDue to his other personal commitments
Au Wai Ching07-Aug-1917-Aug-21CoSec
Zeng Min29-Oct-2018-Jun-21CFO Non-dir, CoSec
Huang Victor03-Feb-2027-Nov-20INED
Chen Jia07-Aug-1923-Oct-20VP, ED
Zhang Yanni30-Jun-2023-Oct-20CoSec
Chen Kai07-Aug-1924-Jul-20NED
Liu Xinxing23-Dec-1930-Jun-20CoSec
Yu Harry Kwok Kuen07-Aug-1903-Feb-20INED
Yang Norris Hong Ching07-Aug-1915-Aug-19NED