GMT Data

China ZhengTong Auto Services Holdings Limited (01728)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cao Limin07-Aug-1018-Aug-11ED
Cao Tong08-Apr-1607-Feb-24INED
07-Feb-24
To focus on their other businesses and personal affairs
07-Feb-24MbAC, MbNC, ChCC
07-Feb-24
To focus on their other businesses and personal affairs
Chang Xiuze19-Dec-1308-Apr-16INED
Chen Hong11-Jul-25ED, MbESGC
11-Jul-25
Resigned due to changes in work arrangement. Mr. CHEN confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the Stock Exchange of Hong Kong Limited and the shareholders of the Company.
10-Apr-2429-Apr-25CEO
29-Apr-25
Resigned due to changes in work arrangement. Mr. Chen will continue to serve as an executive Director and a member of the environmental, social and governance committee of the Company.
10-Mar-2210-Apr-24CEO, Non-Dir
Chen Tao12-Mar-1116-Nov-15ED
07-Aug-1012-Mar-11NED
Cheng Patsy Pik Yuk30-Mar-1218-Jan-13CoSec
Dr. Wong Tin Yau Kelvin08-Oct-24ChAC, MbCC
08-Oct-24
Resigned due to other business and personal commitments requiring more dedication. Confirmed no disagreement with the Board and no matters needing attention of shareholders.
Fung Emily Wai Sum06-Jul-22CoSec
Huang Junfeng10-Apr-24Ch
31-Jul-2310-Apr-24ED
Koh Ivan Tee Choong21-Mar-1712-Jun-20CEO
06-Jan-1721-Mar-17CEO, Non-Dir
Li Yi16-Nov-1521-Mar-17COO, ED
Li Zhi Huang17-Sep-2110-Apr-24ED
Li Zhihuang10-Apr-24ED, MbCC
10-Apr-24
Due to changes in work arrangement
Li Zhubo20-Jul-1001-Sep-21FD
Liang Current Tien Tzu17-Nov-1030-Mar-12CoSec, FC
Liu Dongli07-Aug-1001-Jun-12ED
Luo Xiao Jing18-Jan-1312-Jul-17CoSec
Luo Yaohuang29-Apr-25CEO
01-Jan-25ExVP
30-Mar-26MbESGC
30-Mar-26
Replaced by Mr. Su Yi as a member of the ESG Committee.
Mr. Zeng Tingyi24-Dec-24MbCC
24-Dec-24
Resigned due to changes in work arrangement.
Ng Sau Mei05-Jul-2106-Jul-22CoSec
06-Jul-22
No reasons provided
Shao Yong Jun18-Aug-1102-Apr-19ED
Shen Jinjun24-Dec-24INED
Song Tao07-Feb-2424-Dec-24INED
24-Dec-24
Resigned due to changes in work arrangement.
24-Dec-24MbAC, MbNC
24-Dec-24
Resigned due to changes in work arrangement.
Su Yi24-Dec-24ED
Tan Xiangyong17-Nov-1019-Dec-13INED
Tsui Carlye Wai Ling24-Dec-24INED
Wan To16-Nov-1501-Sep-21ED, VP
Wang Kunpeng12-Jun-2017-Sep-21CEO, V-Ch
06-Jan-1712-Jun-20V-Ch
20-Jul-1006-Jan-17CEO
Wang Ming Cheng10-Apr-24ED
10-Mar-2210-Apr-24Ch
17-Sep-2110-Mar-22Ch, CEO
09-Sep-2117-Sep-21Ch
01-Sep-2109-Sep-21ED
Wang Mingcheng10-Apr-24AuRep
10-Apr-24
Due to changes in work arrangement
Wang Mingcheng10-Mar-22CEO
10-Mar-22
In order to focus on the performance of his responsibilities as the chairman of the Board and executive director of the Company
Wang Muqing09-Sep-2110-Jan-22ED, Fdr
11-Jan-22
As he felt that he might not have the trust of the Directors who attended the Meeting, and considering his age
Wang Muqing10-Jan-22MbCC
11-Jan-22
As he felt that he might not have the trust of the Directors who attended the Meeting, and considering his age
Wang Muqing30-Mar-1509-Sep-21Ch, Fdr
28-Aug-1330-Mar-15Ch, Fdr, NED
09-Jul-1028-Aug-13Fdr, NED
Wong Kelvin Tin Yau17-Nov-1008-Oct-24INED
08-Oct-24
Resigned due to other business and personal commitments requiring more dedication. Confirmed no disagreement with the Board and no matters needing attention of shareholders.
Wong Tan Tan13-Dec-1607-Feb-24INED
07-Feb-24
To focus on their other businesses and personal affairs
07-Feb-24MbAC, MbNC
07-Feb-24
To focus on their other businesses and personal affairs
Wu Yingjie09-Sep-21CFO
Yeung Wing Yee12-Jul-1705-Jul-21CoSec
Yu Jianrong07-Feb-24INED
Zeng Ting Yi10-Apr-2424-Dec-24ED
01-Sep-2131-Jul-23ED
Zeng Tingyi31-Jul-23ED, AuRep
31-Jul-23
Due to changes in work arrangement
Zhang Yansheng17-Nov-1019-Dec-13INED
Zhao Chunjun19-Dec-1313-Dec-16INED
Zhuang Zhibo11-Jul-2531-Dec-25ED
31-Dec-25
Due to changes in work arrangement.