GMT Data

China Hongqiao Group Limited (01378)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Fu Yulin19-May-26MbAC
16-May-23INED
Ma Jin19-May-26INED, ChAC, MbCC
Meng Xianzhong19-May-26INED, MbNC
Sun Dongdong05-Mar-21NED
Tu Yikai04-Aug-25NED
Wen Xianjun19-May-26ChCC
05-Mar-21INED
Wong Yuting20-Aug-21ED
Yang Congsen16-Jan-11NED
Zhang Bo31-May-19Ch, CEO
Zhang Hao31-Aug-18Alt NED
Zhang Jinglei19-May-26ED
Zhang Ruilian11-Dec-17FD, ED
Zhang Yuexia16-Jan-11CoSec
Zheng Shuliang16-Jan-11V-Ch
Dong Xinyi11-Dec-1719-May-26INED
20 Mar 26(1)19 May 26(2)
Retirement after serving as an independent non-executive Director for nearly nine years, in accordance with the Articles of Association.
Han Benwen16-Jan-1119-May-26INED
20 Mar 26(1)19 May 26(2)
Retirement after serving as an independent non-executive Director for more than nine years, in accordance with the Articles of Association.
Zhang Jinglei16-Jan-1119-May-26NED
20 Mar 26
Redesignation due to work reallocation, retiring as a non-executive Director to stand for election as an executive Director.
Zheng Shuliang16-Jan-1119-May-26ED
20 Mar 26(1)19 May 26(2)
Retirement due to age and in accordance with the Articles of Association.
19-May-26V-Ch, Mb SustC
20 Mar 26(1)19 May 26(2)
Retirement due to age and in accordance with the Articles of Association.
Han Benwen19-May-26ChAC, ChCC, MbNC
20 Mar 26(1)19 May 26(2)
Retirement after serving as an independent non-executive Director for more than nine years, in accordance with the Articles of Association.
Dong Xinyi19-May-26MbAC
20 Mar 26(1)19 May 26(2)
Retirement after serving as an independent non-executive Director for nearly nine years, in accordance with the Articles of Association.
Tian Mingming11-Jul-2404-Aug-25NED
04 Aug 25
Resigned due to work reallocation.
Zhang Hao04-Aug-2504-Aug-25Alt Dir
04 Aug 25
Ceased to act as an alternate Director due to the resignation of Mr. Tian Mingming. Zhang has been appointed as an alternate Director to Mr. Tu.
11-Jul-2404-Aug-25Alt Dir
Tu Yikai28-Dec-2311-Jul-24NED
11 Jul 24
Due to work reallocation
Zhang Hao28-Dec-2311-Jul-24Alt Dir
11 Jul 24
Due to Mr. Tu's resignation
Liu Xiaojun29-Dec-2228-Dec-23NED
28 Dec 23
Due to work reallocation
Zhang Hao29-Dec-2228-Dec-23Alt Dir
28 Dec 23
Due to Mr. Liu's resignation
Xing Jian16-Jan-1116-May-23INED
19 Apr 23(1)16 May 23(2)
Due to his health condition
16-May-23ChNC, MbAC, MbCC
19 Apr 23(1)16 May 23(2)
Due to his health condition
Li Zimin27-Jan-2129-Dec-22NED
29 Dec 22
Due to work reallocation
Chen Yisong31-Aug-1827-Jan-21NED
Zhang Bo16-Jan-1131-May-19CEO
Zhang Shiping16-Jan-1123-May-19Ch, Fdr, ED
Chen Yinghai16-Jan-1116-May-18INED
Chen Yisong11-Dec-1702-Feb-18NED
Zhang Hao11-Dec-1702-Feb-18Alt NED
Zhang Ruilian29-Sep-1411-Dec-17CFO
Qi Xingli16-Jan-1101-Sep-14FD, ED
Ho Queenie Wing Yan16-Jan-1126-May-14CoSec