DATANG RENEW (01798)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Rong Xiaojie | 30-Oct-24 | NED | |||
| Ying Xuejun | 21-Aug-24 | Ch | |||
| Wang Xinlu | 02-Aug-24 | Sup | |||
| Wang Fanghong | 28-Dec-23 | ED, GM | |||
| Wang Shaoping | 27-Apr-23 | NED | |||
| Jia Lili | 28-Dec-22 | Sup | |||
| Shi Feng | 28-Dec-22 | NED | |||
| Zou Min | 18-Oct-22 | CoSec | |||
| Liu Liming | 30-Jun-22 | ChSup | |||
| Qin Hai Yan | 30-Jun-22 | INED | |||
| Kwong Yvonne Yin Ping | 12-Jul-15 | CoSec | |||
| Yu Shun Kun | 27-Mar-15 | INED | |||
| Lo Raymond Mun Lam | 20-Aug-13 | INED | |||
| Kwong Yin Ping Yvonne | 12-Dec-25 | J-CoSec, AuRep, Proc Agt | Resigned. | ||
| Zhu Mei | 16-Jan-23 | 10-Dec-24 | NED | Due to work adjustment | |
| Yu Fengwu | 29-Dec-21 | 30-Oct-24 | NED | Resigned due to work adjustment. He confirmed no disagreement with the Board and no other matters need to be brought to the attention of the Shareholders or the Stock Exchange. | |
| Li Kai | 28-Dec-23 | 21-Aug-24 | Ch | Due to work adjustment | |
| Li Kai | 21-Aug-24 | ED | Due to work adjustment | ||
| Bai Xuemei | 11-Oct-19 | 02-Aug-24 | Sup | ||
| Bai Xuemei | 02-Aug-24 | Employee Representative Supervisor | Due to work adjustment | ||
| Liu Guangming | 28-Jun-21 | 28-Dec-23 | Ch, GM | ||
| Liu Quancheng | 16-Jan-23 | 28-Dec-23 | NED | ||
| Ye Heyun | 30-Mar-22 | 27-Apr-23 | NED | Due to work adjustment | |
| Liu Jianlong | 25-Oct-21 | 16-Jan-23 | NED | Due to work adjustment | |
| Wang Qiying | 29-Dec-21 | 16-Jan-23 | NED | Due to work adjustment | |
| Ding Yu | 27-Jun-17 | 28-Dec-22 | Sup | ||
| Kuang Lelin | 25-Oct-21 | 28-Dec-22 | NED | Due to work adjustment | |
| Jia Hong | 09-Mar-21 | 18-Oct-22 | CoSec | ||
| Jia Hong | 18-Oct-22 | J-CoSec | Due to adjustment to work arrangement | ||
| Liu Chaoan | 01-Jul-10 | 30-Jun-22 | INED | As Mr. Liu Chaoan has served as an independent non-executive Director for more than 9 years, he has retired as the independent non-executive Director and from his positions in the committees | |
| Liu Quancheng | 09-May-19 | 30-Jun-22 | ChSup | ||
| Liu Quancheng | 30-Jun-22 | Non-Employee Representative Supervisor | Due to work adjustment | ||
| Li Yi | 12-Nov-19 | 30-Mar-22 | NED | Due to work adjustment | |
| Meng Lingbin | 26-Jun-18 | 29-Dec-21 | ED | ||
| Hu Shengmu | 01-Mar-19 | 25-Oct-21 | NED, V-Ch | ||
| Kou Wei | 28-Jun-21 | 25-Oct-21 | NED | ||
| Liu Baojun | 30-Jun-16 | 25-Oct-21 | NED | ||
| Kou Wei | 11-May-20 | 28-Jun-21 | Ch, NED | ||
| Liu Guangming | 01-Mar-19 | 28-Jun-21 | ED, GM | ||
| Cui Jian | 26-Mar-18 | 09-Mar-21 | CoSec | ||
| Chen Feihu | 18-Apr-17 | 11-May-20 | Ch, NED | ||
| Wu Zhiquan | 09-May-19 | 12-Nov-19 | NED | ||
| Shang Yuansheng | 19-Mar-18 | 11-Oct-19 | Sup | ||
| Huo Yuxia | 27-Jun-17 | 09-May-19 | ChSup | ||
| Li Yi | 26-Jun-18 | 09-May-19 | NED | ||
| Hu Shengmu | 10-Oct-18 | 01-Mar-19 | V-Ch | ||
| Liu Guangming | 30-Jun-16 | 01-Mar-19 | NED | ||
| Hu Shengmu | 20-Aug-18 | 10-Oct-18 | GM | ||
| Zhou Kewen | 27-Jun-17 | 10-Oct-18 | V-Ch | ||
| Jiao Jianqing | 18-Apr-17 | 26-Jun-18 | ED | ||
| Liang Yongpan | 30-Jun-16 | 26-Jun-18 | NED | ||
| Jia Hong | 17-Mar-17 | 26-Mar-18 | CoSec | ||
| Meng Lingbin | 27-Jun-17 | 19-Mar-18 | Sup | ||
| Chen Weiqing | 17-Dec-15 | 27-Jun-17 | Sup | ||
| He Hua | 06-Jun-14 | 27-Jun-17 | ChSup | ||
| Tong Guofu | 10-Oct-14 | 27-Jun-17 | Sup | ||
| Zhang Chunlei | 04-Mar-15 | 27-Jun-17 | Pres, V-Ch | ||
| Hu Guodong | 27-Dec-12 | 18-Apr-17 | ED | ||
| Wang Yeping | 20-Aug-13 | 18-Apr-17 | Ch, NED | ||
| Chen Yong | 10-Jun-14 | 11-Jan-17 | CoSec | ||
| Guo Shuping | 10-Oct-14 | 08-Jun-16 | NED | ||
| An Hongguang | 27-Mar-15 | 19-May-16 | NED | ||
| Kou Bingen | 20-Aug-13 | 19-May-16 | NED | ||
| Mi Keyan | 06-Jun-14 | 17-Dec-15 | Sup | ||
| Mok Mandy Ming Wai | 30-Aug-13 | 12-Jul-15 | CoSec | ||
| Hu Yongsheng | 04-Mar-15 | 27-Mar-15 | ED | ||
| Hu Yongsheng | 06-Jan-15 | 04-Mar-15 | V-Ch | ||
| Zhang Chunlei | 06-Jan-15 | 04-Mar-15 | Pres | ||
| Hu Yongsheng | 10-Jun-14 | 06-Jan-15 | Pres, V-Ch | ||
| Zhang Chunlei | 06-Jun-14 | 06-Jan-15 | NED | ||
| Ma Zhizhong | 20-Aug-13 | 05-Nov-14 | INED | ||
| Guo Shuping | 06-Jun-14 | 10-Oct-14 | Sup | ||
| Su Min | 27-Dec-12 | 10-Oct-14 | NED | ||
| Hu Yongsheng | 01-Jul-10 | 10-Jun-14 | Pres | ||
| Wang Wenpeng | 29-Aug-12 | 10-Jun-14 | CoSec | ||
| Dong Jianhua | 01-Jul-10 | 06-Jun-14 | Sup | ||
| Wang Guoping | 01-Jul-10 | 06-Jun-14 | ChSup | ||
| Wu Jing | 01-Jul-10 | 06-Jun-14 | NED, V-Ch | ||
| Zhang Xiaochun | 01-Jul-10 | 06-Jun-14 | Sup | ||
| Ma Gloria Sau Kuen | 15-Nov-10 | 30-Aug-13 | CoSec | ||
| Chen Jinhang | 01-Jul-10 | 20-Aug-13 | Ch, NED | ||
| Wang Guogang | 01-Jul-10 | 20-Aug-13 | INED | ||
| Yin Li | 01-Jul-10 | 20-Aug-13 | NED | ||
| Yu David Hon To | 01-Jul-10 | 20-Aug-13 | INED | ||
| Jian Yingjun | 01-Jul-10 | 27-Dec-12 | NED | ||
| Zhang Xunkui | 16-May-12 | 27-Dec-12 | NED | ||
| Hu Guodong | 16-Jul-10 | 29-Aug-12 | CoSec | ||
| Zhang Xunkui | 01-Jul-10 | 16-May-12 | ED, VP |