GMT Data

China Carbon Neutral Development Group Limited (01372)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cao Ming23-Jan-25INED
Chen Lui27-Nov-25Alt Dir
Chen Yonglan27-Nov-25Ch
04-Jun-25NED
Cheung Hiu Tung27-Nov-25ED
Cheung Yin02-Jul-25CoSec, AuRep, Proc Agt
Di Ling12-Apr-24CEO
Geng Zhiyuan25-Nov-24Hon Ch, NED
Lu Xiangyong26-Sep-23ED
Qiao Yanlin27-Dec-24INED
Qiao Yianlin27-Dec-24INED
Wang Guangzu23-Jan-25Alt NED
Wang Jiasi26-Sep-23INED
Zhang Xiaodong27-Nov-25ED, VP
Zhong Guoxing27-Nov-25Dep Ch, NED
12-Apr-24Ch
Wang Guangzu23-Jan-2527-Nov-25Alt Dir
27 Nov 25
Resigned due to personal career arrangement and inability to devote more time to fulfill duties.
Zhong Guoxing06-Oct-2327-Nov-25ED
27 Nov 25
Redesignated from Co-Chairman to Deputy Chairman and from Executive Director to Non-executive Director.
27-Nov-25Co-Ch
27 Nov 25
Redesignated from Co-Chairman to Deputy Chairman and from Executive Director to Non-executive Director.
Wong Yin Ming28-Jan-2502-Jul-25CoSec
02 Jul 25
Resigned from her positions. Ms. Wong confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company.
02-Jul-25AuRep, Proc Agt
02 Jul 25
Resigned from her positions. Ms. Wong confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company.
Au Yeung Steve Keung19-Aug-2428-Jan-25CFO, CoSec
28 Jan 25
Resignation with no disagreement with the Board and no matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
28-Jan-25AuRep, Proc Agt
28 Jan 25
Resignation with no disagreement with the Board and no matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
Wang Anyuan18-Nov-2123-Jan-25INED
23 Jan 25
Resignation due to personal career arrangement, not being able to devote more time to continuously fulfill his duties for the Company.
23-Jan-25ChAC, MbNC, MbCC
23 Jan 25
Resignation due to personal career arrangement, not being able to devote more time to continuously fulfill his duties for the Company.
Lan Haiqing21-Feb-2427-Dec-24INED
27 Dec 24
Due to her many affairs to be dealt with, not being able to devote more time to continuously fulfill her duties for the Company.
27-Dec-24MbAC, MbCC, MbNC
27 Dec 24
Due to her many affairs to be dealt with, not being able to devote more time to continuously fulfill her duties for the Company.
Zhong Guoxing25-Nov-24ChNC
24 Nov 24
Retired from his office of the Chairman of the Nomination Committee.
Leung Wai Ping Noel02-Jan-2419-Aug-24CFO, CoSec
19 Aug 24
Due to his desire to devote more time and effort to taking care of his family
19-Aug-24AuRep
19 Aug 24
Due to his desire to devote more time and effort to taking care of his family
Di Ling18-Mar-2112-Apr-24ED
Sha Tao20-Feb-2312-Apr-24Ch
12 Apr 24
Mr. Sha needs to devote more of his energy to public welfare causes
Zhong Guoxing06-Oct-2312-Apr-24CEO
12 Apr 24
In order to devote more attention to the implementation of the Group’s business strategies
Sha Tao12-Apr-24ED, ChNC, MbCC
12 Apr 24
Mr. Sha needs to devote more of his energy to public welfare causes
Tso Jackson Sze Wai12-Oct-2302-Jan-24CoSec
02 Jan 24
Due to his desire to devote more time and effort to taking care of his family
02-Jan-24AuRep
02 Jan 24
Due to his desire to devote more time and effort to taking care of his family
Dai Fan19-Oct-2327-Dec-23INED
27 Dec 23
Due to not being able to devote more time to continuously fulfill her duties for the Company, she will not be able to visit the Company in Asia in the near future for the reasons of her work adjustments
27-Dec-23MbCC, MbAC, MbNC
27 Dec 23
Due to not being able to devote more time to continuously fulfill her duties for the Company, she will not be able to visit the Company in Asia in the near future for the reasons of her work adjustments
Han Lei11-Apr-2112-Oct-23CoSec
12 Oct 23
No reasons provided.
12-Oct-23AuRep
12 Oct 23
No reasons provided.
Li Qun02-Jun-2206-Oct-23INED
06 Oct 23
Due to the requirement of his employer (Institute of Quantitative & Technological Economics, Chinese Academy of Social Sciences) that he cannot concurrently serve outside China
06-Oct-23ChCC, MbAC, MbNC
06 Oct 23
Due to the requirement of his employer (Institute of Quantitative & Technological Economics, Chinese Academy of Social Sciences) that he cannot concurrently serve outside China
Chen Xinwei15-Sep-2102-Oct-23CEO
03 Oct 23(1)13 Oct 23(2)
Mr. Chen’s resignation was unexpected and the circumstances and reasons thereof remain unclear. Mr. Chen’s resignation letter was delivered suddenly and without providing any reason or prior notice at approximately 12:51 p.m on 2 Oct 2023 by himself through an email to the Company’s company secretary, Ms. Han Lei.
02-Mar-2102-Oct-23ED
Lam Po Foon10-Aug-2130-Sep-23NED
Guo Yike04-Aug-2124-Jul-23INED
24 Jul 23
Due to his busy official duties as the Provost of the Hong Kong University of Science and Technology
24-Jul-23ChCC, MbAC, MbNC
24 Jul 23
Due to his busy official duties as the Provost of the Hong Kong University of Science and Technology
Chen Lei13-May-2102-Jun-23ED
02 Jun 23
Due to the requirement of the Ministry of Civil Affairs of the People’s Republic of China that Mr. Chen cannot concurrently serve in other companies
Chan Donna Tan Na18-Nov-2120-Feb-23Ch
20 Feb 23
Due to her intention to concentrate on other business commitments
20-Feb-23ED, ChNC, MbCC
20 Feb 23
Due to her intention to concentrate on other business commitments
Cui Dingjun18-Mar-2129-Jun-22ED
29 Jun 22
The resolution no. 3 relating to the re-election of Dr. Cui Ding Jun as an executive Director was not passed at the AGM
Yu Wai Chun16-Oct-2031-May-22INED
31 May 22
Due to his other personal engagement and business commitments
31-May-22MbAC, MbCC, MbNC
31 May 22
Due to his other personal engagement and business commitments
Ip Mei Shun12-Apr-1918-Nov-21INED
Leung Tsz Wing28-Nov-1818-Nov-21INED
Gao Gunter Jingde18-Mar-2117-Nov-21Ch
02-Mar-2117-Nov-21ED
Matyushok Artem05-Feb-2024-Sep-21CEO
15-Sep-2124-Sep-21ED
Chen Xinwei02-Mar-2115-Sep-21ED
Zhou Danqing31-Aug-1911-Apr-21CoSec
Wight Brett Ashley05-Feb-2005-Apr-21ED
Chen Bingyan09-Feb-2117-Mar-21Ch, NED
Chin Chun Hin13-Nov-2017-Mar-21ED
Chen Bingyan02-Feb-2117-Mar-21NED
Lam Wah03-Aug-2002-Mar-21ED
Xing Bin11-Sep-1502-Mar-21ED
Chen Bingyan02-Feb-2109-Feb-21NED
Zhang Guozhi28-Feb-1916-Oct-20INED
Liu Wengang01-Nov-1920-Aug-20ED
Lam Wah31-Aug-1903-Aug-20NED
12-Nov-1831-Aug-19ED
07-Dec-1831-Aug-19CoSec
Wong Hans Hin Shek28-Nov-1812-Apr-19NED
Yip Joseph Tai Him20-Jul-1512-Apr-19INED
Chan Kai Wing20-Jul-1528-Feb-19INED
Lee Yan Fai29-Jun-1807-Dec-18CoSec, FC
Chu Yin Yin Georgiana20-Jul-1528-Nov-18INED
Wong Hans Hin Shek01-Mar-1728-Nov-18CEO
20-Jul-1528-Nov-18ED
Wong Pauline Po Ling10-Aug-1529-Jun-18CoSec
Lo Joseph Kin Ching01-Mar-1712-Jun-18Ch
Liu Yan22-Dec-1601-Mar-17CEO
Wong Hans Hin Shek10-Aug-1501-Mar-17Ch
Law Kwok Sang21-Nov-1310-Aug-15INED
Li Chi Pong30-Apr-1210-Aug-15CEO
Liu Shiu Yuen03-Jul-1310-Aug-15CoSec, FC
Mak Suk Hing21-Nov-1310-Aug-15INED
Poon Yan Min21-Nov-1310-Aug-15ED
Wong Patrick Lung Tak21-Nov-1310-Aug-15INED
Yau Kwok Fai21-Nov-1310-Aug-15Ch, NED