China New Town Development Company Limited (01278)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Hu Zhiwei	25-Jun-26		NED
Ji Jiaming	28-Oct-24		INED
Liu Yanhong	19-Jun-25		MbNC
Liu Yanhong	28-Oct-24		Ch, NED
Lo Wai Hung	30-Dec-21		INED
Qin Yangfan	26-Sep-25		NED
Shi Janson Bing	12-Aug-16		ED
Wong Oi In	25-Jun-26		CoSec, AuRep
Xie Zhen	19-Jun-25		NED
Yang Meiyu	28-Oct-24		Pres
Yuan Kejian	28-Oct-24		INED
Zuo Xin			Sen Mgr
Mei Zhe	28-Mar-24	25-Jun-26	CoSec	25 Jun 26	Resigned .
Wang Yi	19-Jun-25	25-Jun-26	NED	25 Jun 26	Retirement at the conclusion of the 2026 AGM.
Mei Zhe	02-Jul-25	25-Jun-26	AuRep	25 Jun 26	Resigned .
Hu Zhiwei	18-Oct-21	02-Jul-25	ED	02 Jul 25	Resigned due to a change in his work commitments.
	28-Oct-24	02-Jul-25	V-Ch	02 Jul 25	Resigned due to a change in his work commitments.
		02-Jul-25	AuRep	02 Jul 25	Resigned due to a change in his work commitments.
Feng Xiaoliang	31-Mar-23	19-Jun-25	NED	13 Jun 25(1)19 Jun 25(2)	Retirement from office by rotation at the 2025 AGM due to a change in work commitments. Mr. Feng decided not to offer himself for re-election.
Wang Hongxu	18-Oct-21	19-Jun-25	NED	19 Jun 25	Resigned due to a change in his work commitments.
Yuan Kejian		19-Jun-25	MbNC	19 Jun 25	Resigned from the position.
Cheng Lucy	30-Mar-20	28-Mar-25	CoSec
Cheng Lucy		28-Mar-25	J-CoSec	21 Mar 25	Ms. Cheng has tendered her resignation as a joint company secretary of the Company.
Wang Yi	30-Dec-21	15-Jan-25	CFO	15 Jan 25	Resignation due to other business commitments.
Hu Zhiwei	31-Mar-23	28-Oct-24	Pres	28 Oct 24	Appointed as the Vice Chairman
Kong Kenneth Siu Chee	30-Nov-06	28-Oct-24	INED	28 Oct 24	Has been an INED for more than nine years and needs to devote more time to his personal matters.
Li Yaomin	28-Mar-14	28-Oct-24	NED, V-Ch	28 Oct 24	Due to job arrangements.
Liu Fangqing	23-Dec-22	28-Oct-24	ED	28 Oct 24	Due to job arrangements.
Liu Yuhai	18-Oct-21	28-Oct-24	Ch, NED	28 Oct 24	Due to job arrangements.
Tan Henry Song Kok	25-Sep-07	28-Oct-24	INED	28 Oct 24	Has been an INED for more than nine years and needs to devote more time to other matters.
Yang Meiyu	31-Mar-23	28-Oct-24	CEO
Zhang Hao	13-Feb-12	28-Oct-24	INED	28 Oct 24	Has been an INED for more than nine years and needs to devote more time to other matters.
Yang Meiyu		28-Oct-24	CEO	28 Oct 24	Appointed as the President
Tan Henry Song Kok		28-Oct-24	INED, ChAC, MbNC, MbCC	28 Oct 24	Has been an INED for more than nine years and needs to devote more time to other matters.
Kong Kenneth Siu Chee		28-Oct-24	ChCC, MbNC	28 Oct 24	Has been an INED for more than nine years and needs to devote more time to his personal matters.
Zhang Hao		28-Oct-24	MbAC	28 Oct 24	Has been an INED for more than nine years and needs to devote more time to other matters.
Chen Jinqian		17-Jun-24	VP	17 Jun 24	Due to other business commitments
Wang Jiangang	21-Mar-19	31-Mar-23	NED	31 Mar 23	Due to job arrangements
Yang Meiyu	28-Mar-14	31-Mar-23	ED, VP
Liu Heqiang	28-Mar-14	23-Dec-22	CEO, ED	23 Dec 22	Due to job arrangements
Wu Jubo	11-Mar-15	30-Dec-21	CFO
Yap E Hock	29-May-12	30-Dec-21	INED
Wei Dongzheng	21-Mar-19	18-Oct-21	NED
Zuo Kun	21-Mar-19	18-Oct-21	Ch, NED
Ren Xiaowei	28-Mar-14	25-Jun-21	ED
Kwok Seaman Siu Man	12-Aug-16	30-Mar-20	CoSec
Li Huachang	23-Jun-18	21-Mar-19	Ch, NED
Xie Zhen	05-Dec-15	21-Mar-19	NED
Zuo Kun	28-Mar-14	21-Mar-19	NED, V-Ch
Wei Wei	13-May-16	23-Jun-18	Ch, NED
Chan Sau Ling	08-Feb-13	01-Jul-16	CoSec
Fan Haibin	28-Mar-14	13-May-16	Ch, NED
Shi Jian	28-Mar-14	05-Dec-15	Fdr, V-Ch
Low Siew Tian		04-Dec-15	CoSec
Zhang Yan	28-Mar-14	12-Nov-15	NED
Gu Biya	07-Jan-10	28-Mar-14	ED
Li Yaomin	01-Jul-11	28-Mar-14	CEO, Co-Ch
Mao Yiping	30-Nov-06	28-Mar-14	ED
Qian Yifeng	20-Oct-11	28-Mar-14	ED
Shi Janson Bing	30-Nov-10	28-Mar-14	Co-CEO
Shi Jian	11-Jan-07	28-Mar-14	Ch, Fdr
Yue Stan Wai Leung	13-Aug-13	28-Mar-14	V-Ch, NED
Cai Lijun	01-Aug-12	20-Jan-14	CFO
Yue Stan Wai Leung	01-Jul-11	13-Aug-13	V-Ch
Lam Bing-Lun Philip	03-Nov-06	01-Jun-13	INED
Song Yiqing	30-Apr-10	01-Jun-13	ED
Yang Yonggang	03-Jun-09	01-Jun-13	ED
Kwok Yu Ching	15-Oct-10	08-Feb-13	CoSec
Loh Weng Whye	25-Sep-07	30-Apr-12	INED
Shi Lizhou		01-Nov-11	Sen Mgr
Li Yaomin	11-Jan-07	01-Jul-11	CEO, V-Ch
Yue Stan Wai Leung	03-Jun-09	01-Jul-11	NED, V-Ch
Shi Janson Bing	12-Dec-07	30-Nov-10	ED
Cheng Wai Ho	30-Sep-06	02-Feb-10	ED
Yue Stan Wai Leung	01-Dec-08	03-Jun-09	Co-V-Ch
Gu Biya	30-Nov-06	01-Jun-09	ED
Yue Stan Wai Leung	01-Apr-07	16-Nov-08	CEO
Yue Stan Wai Leung	30-Sep-06	01-Apr-07	ED
Li Yaomin	30-Sep-06	05-Dec-06	Dir
Shi Jian	28-Feb-06	05-Dec-06	Fdr, Dir