GMT Data

China Titans Energy Technology Group Co., Limited (02188)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Jiang Yan30-May-23INED
Liu Wei30-May-23INED
Gao Xia24-May-23Ch
Li Xin Qing24-May-23ED
Li Xiang Feng15-Jul-21INED
Ho Queenie Wing Yan31-May-18CoSec
An Wei28-Mar-11CEO
Bi Jingfeng24-May-2307-Nov-25ED
07-Nov-25
Resignation due to retirement.
Tao Chen08-Jan-2507-Nov-25NED
07-Nov-25
Re-designation from Non-Executive Director to Executive Director and will be responsible for the Group’s daily operations..
Jiang Wenqi24-May-2308-Jan-25NED
08-Jan-25
Due to his other business commitments which require more of his time and dedication.
Liu Wei08-Jan-25MbNC
08-Jan-25
Change in composition of the Nomination Committee.
Li Wanjun17-Dec-0714-Jun-23INED
Pang Zhan16-Apr-1514-Jun-23INED
14-Jun-23
As disclosed in the Composite Document and the announcement of the Company dated 30 May 2023, each of Mr. Li Wan Jun and Mr. Pang Zhan will resign as an independent non-executive Director with effect from immediately after the publication of the joint announcement regarding the results of the Offers as at the First Closing Date in compliance with Rule 7 of the Takeovers Code.
Li Wan Jun30-May-23INED
30-May-23
No reasons provided
Li Xin Qing16-Nov-0724-May-23Ch
24-May-23
No reasons provided
Zhang Guorong15-Apr-2115-Jul-21INED
Zhang Bo15-Apr-1315-Apr-21INED
Ko Nga Kit28-Feb-1831-May-18CoSec
Hui Yin Shan28-Jun-1728-Feb-18CoSec
Li Alice Oi Lai16-Dec-1528-Jun-17CoSec
Chau Kwok Ming02-Jul-1516-Dec-15CoSec
Lam Sophie Wai Yee05-Aug-1402-Jul-15CoSec
Yu Zhuo Ping20-Nov-0922-May-15INED
Wong Yiu Hung16-Sep-0905-Aug-14CoSec
Li Xiaohui20-Nov-0922-May-13INED
An Wei16-Nov-0728-Mar-11ED, GM