GMT Data

Datang Environment Industry Group Co., Ltd. (01272)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chu Hongbo28-Aug-26MbCC
02-Aug-24NED
Guan Yu28-Aug-26NED, MbNC
Hu Yunqing02-Aug-24INED
Leung Chi Kit27-May-22CoSec
Li Lijian04-Oct-24CoSec
Li Yi28-Aug-26NED, MbStrC
Liu Liming02-Aug-24ChSup
Luo Li25-Jan-21Sup
Mao Zhuanjian12-Jun-25ChNC
26-Jun-15INED
Suen Benjamin Chun Hung02-Aug-24INED
Wang Mi13-Jan-25NED
Xia Huaixiang12-Jun-25MbNC
Xu Guang30-Jun-26ED, AuRep, ChStrC
30-Apr-26GM
Yang Ya28-Aug-26MbAC
30-Jun-26NED
Pang Xiaojin02-Aug-2428-Aug-26NED
31 Jul 26
Due to work re-arrangement.
Chu Hongbo30-Jun-2628-Aug-26MbStrC
28 Aug 26
The Board passed resolutions to change the members of the committees under the fourth session of the Board.
Yang Ya30-Jun-2628-Aug-26MbNC, MbCC
28 Aug 26
The Board passed resolutions to change the members of the committees under the fourth session of the Board.
Chu Hongbo28-Aug-26MbAC
28 Aug 26
The Board passed resolutions to change the members of the committees under the fourth session of the Board.
Xia Huaixiang02-Aug-2430-Jun-26NED
15 Jun 26(1)30 Jun 26(2)
Due to retirement. Resignation has become effective from the conclusion of the 2025 ASM on 30 June 2026.
Xu Chun02-Aug-2430-Jun-26NED
15 Jun 26(1)30 Jun 26(2)
Due to work re-arrangement. Resignation has become effective from the conclusion of the 2025 ASM on 30 June 2026.
Zhu Liming08-Dec-2230-Jun-26Ch, ED
15 Jun 26(1)30 Jun 26(2)
Due to work re-arrangement. - Resignation has become effective from the conclusion of the 2025 ASM on 30 June 2026
30-Jun-26AuRep, MbNC, ChStrC
15 Jun 26(1)30 Jun 26(2)
Due to work re-arrangement. - Resignation has become effective from the conclusion of the 2025 ASM on 30 June 2026
Xia Huaixiang30-Jun-26MbStrC
15 Jun 26(1)30 Jun 26(2)
Due to retirement. Resignation has become effective from the conclusion of the 2025 ASM on 30 June 2026.
Zhu Liming12-Jun-25ChNC
12 Jun 25
In response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Mao Zhuanjian12-Jun-25MbNC
12 Jun 25
Re-designated as the chairman of the Nomination Committee in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Song Yunpeng23-Sep-2113-Jan-25NED
13 Jan 25
Ceased to serve due to work adjustment. Mr. Song has confirmed that he has no disagreement with the Board and there are no matters with respect to his resignation that need to be brought to the attention of the shareholders.
13-Jan-25Emp. Dir.
13 Jan 25
Ceased to serve due to work adjustment. Mr. Song has confirmed that he has no disagreement with the Board and there are no matters with respect to his resignation that need to be brought to the attention of the shareholders.
Zhang Xuefeng09-Sep-2107-Jan-25Sup
07 Jan 25
Resigned due to work re-arrangement. The resignation will become effective after a new supervisor is elected at the general meeting.
Mr. Liang Xiuguang21-Nov-24Dep GM
21 Nov 24
Due to work adjustment.
Liang Xiuguang30-Nov-2004-Oct-24CoSec
04-Oct-24J-CoSec, AuRep
04 Oct 24
Resigned due to realignment of work duties within the Company.
Chen Kan09-Sep-2102-Aug-24NED
Gao Jiaxiang29-Apr-1602-Aug-24INED
Huang Yuan09-Sep-2102-Aug-24ChSup
02 Aug 24
No reasons provided
Shen Zhen18-Oct-2302-Aug-24NED
Wang Junqi09-Sep-2102-Aug-24NED
Wu Daqing09-Sep-2102-Aug-24NED
Ye Xiang26-Jun-1502-Aug-24INED
Wu Daqing02-Aug-24Dir
02 Aug 24
No reasons provided
Wang Junqi02-Aug-24Dir
02 Aug 24
No reasons provided
Chen Kan02-Aug-24Dir
02 Aug 24
No reasons provided
Shen Zhen02-Aug-24Dir
02 Aug 24
No reasons provided
Gao Jiaxiang02-Aug-24Dir
02 Aug 24
No reasons provided
Ye Xiang02-Aug-24Dir
02 Aug 24
No reasons provided
Huang Yuan26-Jan-24Sup
26 Jan 24
Due to work re-arrangement
Shen Zhen30-Jun-2218-Oct-23ED
18-Oct-2318-Oct-23ED
30-Jun-2225-Sep-23GM
18 Oct 23
Due to work re-arrangement
25-Sep-23ChStrC
18 Oct 23
Due to work re-arrangement
Wang Yanwen30-Jun-2208-Dec-22NED
Shen Zhen08-Dec-22Ch, ChNC
08 Dec 22
Following the approval of the aforesaid appointment of Director and chairman of the Board, Mr. Shen Zhen ceased to perform the duties and responsibilities of the chairman of the Board.
Wang Yanwen08-Dec-22AuRep
08 Dec 22
No reasons provided
Shen Zhen27-May-2230-Jun-22GM
Tian Dan27-May-2230-Jun-22NED
Wang Yanwen30-Jun-2130-Jun-22Ch
30 Jun 22
Due to work re-arrangement. Wang Yanwen was re-designated as a non-executive Director
31-Oct-1930-Jun-22ED
30 Jun 22
Due to work re-arrangement. Wang Yanwen was re-designated as a non-executive Director
30-Jun-22ChNC
30 Jun 22
Due to work re-arrangement. Wang Yanwen was re-designated as a non-executive Director
Tian Dan30-Jun-2127-May-22ED, GM
27 May 22
Due to work rearrangement
Wong Sau Ping27-May-22CoSec
Tian Dan27-May-22ChStrC
27 May 22
Due to work rearrangement
Wong Sau Ping27-May-22J-CoSec, Proc Agt
27 May 22
Due to work adjustment
Huo Yuxia18-Jun-2009-Sep-21ChSup
Li Zhenyu31-Oct-1909-Sep-21NED
Liu Liming31-Oct-1909-Sep-21Sup
Liu Quancheng31-Oct-1909-Sep-21NED
Liu Ruixiang31-Oct-1909-Sep-21NED
Qu Bo30-Jun-2109-Sep-21NED
23-Oct-2030-Jun-21Ch, NED
Tian Dan23-Oct-2030-Jun-21ED
Wang Yanwen24-Jul-2030-Jun-21ED, GM
Chen Li31-Jan-1825-Jan-21Sup
Zhu Mei17-Aug-1830-Nov-20CoSec
Hou Guoli24-Jul-2023-Oct-20NED
Jin Yaohua26-Jun-1523-Oct-20Ch, NED
Hou Guoli31-Oct-1924-Jul-20ED, GM
Wang Yanwen31-Oct-1924-Jul-20Dep GM, ED
Wang Yuanchun26-Jun-1518-Jun-20ChSup
Deng Xiandong22-Mar-1931-Oct-19NED
Hou Guoli22-Mar-1931-Oct-19GM
Li Yi29-Jun-1831-Oct-19NED
Liu Chuandong26-Jun-1531-Oct-19NED
Liu Guangming29-Apr-1631-Oct-19NED
Miao Shihai29-Jun-1831-Oct-19Sup
Shen Zhen26-Jul-1931-Oct-19NED
30-Nov-1826-Jul-19ED
Deng Xiandong01-Aug-1322-Mar-19ED, GM
Lu Shengli26-Jun-1515-Nov-18ED
Zeng Bing10-Mar-1717-Aug-18CoSec
Liang Yongpan29-Apr-1629-Jun-18NED
Liu Liming26-Jun-1529-Jun-18Sup
Liu Jianxiang18-Jan-1731-Jan-18Sup
Hu Xiaodong10-Mar-17CoSec
Wang Hongjin26-Jun-1518-Jan-17Sup