GMT Data

China ZhengTong Auto Services Holdings Limited (01728)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Fung Emily Wai Sum06-Jul-22CoSec
Huang Junfeng10-Apr-24Ch
Luo Yaohuang29-Apr-25CEO
01-Jan-25ExVP
Shen Jinjun24-Dec-24INED
Su Yi30-Mar-26MbESGC
24-Dec-24ED
Tsui Carlye Wai Ling24-Dec-24INED
Wang Mingcheng10-Apr-24ED
Wu Xiaoqiang11-Jul-25ED
Wu Yingjie09-Sep-21CFO
Yu Jianrong07-Feb-24INED
Yu Lijie06-Jan-26ED
Luo Yaohuang30-Mar-26MbESGC
30 Mar 26
Replaced by Mr. Su Yi as a member of the ESG Committee.
Zhuang Zhibo11-Jul-2531-Dec-25ED
31 Dec 25
Due to changes in work arrangement.
Chen Hong10-Apr-2411-Jul-25CEO
11-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.
Song Tao07-Feb-2424-Dec-24INED
24 Dec 24
Resigned due to changes in work arrangement.
Zeng Tingyi10-Apr-2424-Dec-24ED
24 Dec 24
Resigned due to changes in work arrangement.
24-Dec-24MbCC
24 Dec 24
Resigned due to changes in work arrangement.
Song Tao24-Dec-24MbAC, MbNC
24 Dec 24
Resigned due to changes in work arrangement.
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.
08-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.
Chen Hong10-Mar-2210-Apr-24CEO, Non-Dir
Huang Junfeng31-Jul-2310-Apr-24ED
Li Zhi Huang18-Sep-2110-Apr-24ED
10 Apr 24
Due to changes in work arrangement
Wang Mingcheng10-Mar-2210-Apr-24Ch
10 Apr 24
Due to changes in work arrangement
Li Zhi Huang10-Apr-24MbCC
10 Apr 24
Due to changes in work arrangement
Wang Mingcheng10-Apr-24ChNC, AuRep
10 Apr 24
Due to changes in work arrangement
Cao Tong08-Apr-1607-Feb-24INED
07 Feb 24
To focus on their other businesses and personal affairs
Wong Tan Tan13-Dec-1607-Feb-24INED
07 Feb 24
To focus on their other businesses and personal affairs
Cao Tong07-Feb-24MbAC, MbNC, ChCC
07 Feb 24
To focus on their other businesses and personal affairs
Wong Tan Tan07-Feb-24MbAC, MbNC
07 Feb 24
To focus on their other businesses and personal affairs
Zeng Tingyi01-Sep-2131-Jul-23ED
31 Jul 23
Due to changes in work arrangement
31-Jul-23AuRep
31 Jul 23
Due to changes in work arrangement
Ng Sau Mei05-Jul-2106-Jul-22CoSec
06 Jul 22
No reasons provided
Wang Mingcheng17-Sep-2110-Mar-22Ch, CEO
10-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-22Fdr, ED
11 Jan 22
As he felt that he might not have the trust of the Directors who attended the Meeting, and considering his age
10-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
30-Mar-1509-Jan-22ED
Wang Kunpeng12-Jun-2017-Sep-21V-Ch, CEO
Wang Mingcheng09-Sep-2117-Sep-21Ch
01-Sep-2109-Sep-21ED
Wang Muqing30-Mar-1509-Sep-21Fdr, Ch
Li Zhubo20-Jul-1001-Sep-21FD
Wan To16-Nov-1501-Sep-21ED, VP
Yeung Wing Yee12-Jul-1705-Jul-21CoSec
Koh Ivan Tee Choong21-Mar-1712-Jun-20CEO
Wang Kunpeng06-Jan-1712-Jun-20V-Ch
Shao Yongjun18-Aug-1102-Apr-19ED
Luo Xiaojing18-Jan-1312-Jul-17CoSec
Koh Ivan Tee Choong06-Jan-1721-Mar-17CEO, Non-Dir
Li Yi16-Nov-1521-Mar-17COO, ED
Wang Kunpeng20-Jul-1006-Jan-17CEO
Zhao Chunjun19-Dec-1313-Dec-16INED
Chang Xiuze19-Dec-1308-Apr-16INED
Chen Tao12-Mar-1116-Nov-15ED
Wang Muqing28-Aug-1330-Mar-15Ch, Fdr, NED
09-Jul-1030-Mar-15NED
Tan Xiangyong17-Nov-1019-Dec-13INED
Zhang Yansheng17-Nov-1019-Dec-13INED
Wang Muqing09-Jul-1028-Aug-13Fdr, NED
Cheng Patsy Pik Yuk30-Mar-1218-Jan-13CoSec
Liu Dongli07-Aug-1001-Jun-12ED
Liang Current Tien Tzu17-Nov-1030-Mar-12CoSec, FC
Cao Limin07-Aug-1018-Aug-11ED
Chen Tao07-Aug-1012-Mar-11NED