GMT Data

Dongguan Rural Commercial Bank Co., Ltd. (09889)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Junbang30-May-24Sup
Chan Ho Fung27-Mar-26MbAC
11-Apr-25MbAC
24-Feb-25NED
Chan Kwok Fung Dennis22-Sep-26INED, MbAC
Chen Huinan30-May-24Sup
Chen Sheng01-Sep-26MbAC, Emp. Dir., MbNC
Deng Qian30-May-24Sup
Li Guoyu30-May-24Sup
Li Huiqin27-Mar-26MbRMC
11-Apr-25MbStrC
13-Mar-25NED
Li Yanwen22-Sep-26INED, MbNC
Liu Jiahao30-May-24Sup
Liu Liping30-May-24Sup
Liu Sheng30-May-24Sup
Liu Yuou11-Apr-25MbAC
Lu Guofeng11-Apr-25ChStrC
27-Dec-23Ch
Mai Xiuhua25-Oct-19Sup
Qian Hua17-Aug-26Act Pres
27-Mar-26AuRep, ChRMC
11-Apr-25MbStrC, MbNC
14-Oct-24ED
Tam Pak Yu Vivien27-Mar-26J-CoSec, AuRep, Proc Agt
Wang Zhifang22-Sep-26INED, MbRMC, MbNC
Wei Haiying25-Oct-19Sup
Wen Junhua30-May-24Sup
Wong Simon Wai Hung11-Apr-25MbStrC
24-Feb-25NED
Wong Wai Chiu01-Apr-21CoSec
Xu Tingting11-Apr-25MbNC
Xu Zhi11-Apr-25MbRMC, ChAC
Ye Jianguang01-Apr-21CoSec
Zeng Jianhua27-Mar-26MbRMC, ChAC, ChNC
11-Apr-25MbRMC, ChNC
06-Sep-22INED
Zhang Bangyong25-Oct-19Sup
Zhang Shuangmei22-Sep-26INED, MbRMC, MbAC
Zhu Ying21-May-26BrdSec, J-CoSec
Liu Yuou25-Oct-1922-Sep-26INED
22 Sept 26
Her resignation took effect upon the approval of the qualifications of the new independent non-executive Directors (Mr. CHAN Kwok Fung, Dennis, Mr. LI Yanwen, Ms. ZHANG Shuangmei and Ms. WANG Zhifang).
Tan Fulong25-Oct-1922-Sep-26INED
22 Sept 26
His resignation took effect upon the approval of the qualifications of the new independent non-executive Directors (Mr. CHAN Kwok Fung, Dennis, Mr. LI Yanwen, Ms. ZHANG Shuangmei and Ms. WANG Zhifang).
Xu Zhi25-Oct-1922-Sep-26INED
22 Sept 26
His resignation took effect upon the approval of the qualifications of the new independent non-executive Directors (Mr. CHAN Kwok Fung, Dennis, Mr. LI Yanwen, Ms. ZHANG Shuangmei and Ms. WANG Zhifang).
Yip Joseph Tai Him27-Mar-1722-Sep-26INED
22 Sept 26
His resignation took effect upon the approval of the qualifications of the new independent non-executive Directors.
Fu Qiang28-Dec-1814-Aug-26Pres
Tang Wencheng06-Sep-2214-Aug-26NED
14 Aug 26
Due to his work adjustment.
27-Mar-2614-Aug-26MbNC
14 Aug 26
Due to his work adjustment.
Fu Qiang11-Apr-2514-Aug-26MbStrC
14 Aug 26
To meet the regulatory authorities’ requirements regarding the term of office for key positions of a bank and pursuant to the organizational arrangements.
14-Aug-26ED
14 Aug 26
To meet the regulatory authorities’ requirements regarding the term of office for key positions of a bank and pursuant to the organizational arrangements.
Ye Jianguang21-May-26BrdSec, J-CoSec
21 May 26
Resigned due to organizational work arrangements. Mr. YE remains vice president of the Bank.
Wong Wai Chiu01-Apr-2127-Mar-26J-CoSec
27 Mar 26
Due to a work adjustment.
27-Mar-26AuRep, Proc Agt
27 Mar 26
Due to a work adjustment.
Xu Tingting25-Oct-1911-Mar-26INED
13 Mar 26(1)13 Mar 26(2)
Her resignation took effect from the date on which the Articles of Association were approved by the NFRA Dongguan Branch. She is no longer required to perform her duties as stipulated in the Articles of Association.
Ye Jianguang28-Dec-1811-Mar-26ED
13 Mar 26(1)13 Mar 26(2)
Resigned. YE continues to serve as vice president, secretary to the Board of Directors and joint company secretary of the Bank
11-Apr-2511-Mar-26ChRMC
13 Mar 26(1)13 Mar 26(2)
Resigned. YE continues to serve as vice president, secretary to the Board of Directors and joint company secretary of the Bank
11-Mar-26AuRep
13 Mar 26(1)13 Mar 26(2)
Resigned. YE continues to serve as vice president, secretary to the Board of Directors and joint company secretary of the Bank
Chen Sheng27-Sep-1813-Nov-25ChSup
13 Nov 25
Resignation due to organizational work arrangements.
Chen Weiliang25-Oct-1931-Mar-25NED
31 Mar 25
Resignation due to work arrangements.
Ye Jinquan27-Mar-1731-Mar-25NED
31 Mar 25
Resignation due to his term of office reaching the prescribed limit.
Zhang Qingxiang25-Oct-1931-Mar-25NED
31 Mar 25
Resignation due to work arrangements.
Ye Jinquan31-Mar-25MbStrC, MbNC
31 Mar 25
Resignation due to his term of office reaching the prescribed limit.
Chen Weiliang31-Mar-25MbAC
31 Mar 25
Resignation due to work arrangements.
Yip Joseph Tai Him21-Mar-25ChNC
21 Mar 25
Resignation due to his term of office reaching the prescribed limit.
Lai Chun Tung05-Dec-0930-May-24NED
Liang Zhifeng17-Oct-1930-May-24Sup
Cai Guowei05-Dec-0930-May-24NED
Chen Haitao23-Feb-1230-May-24NED
Liang Jiepeng25-Oct-1930-May-24Sup
Deng Yanwen17-Oct-1930-May-24Sup
Lu Chaoping05-Dec-0930-May-24Sup
Wang Junyang12-Aug-1630-May-24NED
Wang Zhujin25-Oct-1930-May-24Sup
Wu Lixin17-Oct-1930-May-24Sup
Yang Biao25-Oct-1930-May-24Sup
Zou Zhibiao25-Oct-1930-May-24Sup
Lai Chun Tung30-May-24Dir
30 May 24
No reasons provided
Wang Junyang30-May-24Dir
30 May 24
No reasons provided
Chen Haitao30-May-24Dir
30 May 24
No reasons provided
Cai Guowei30-May-24Dir
30 May 24
No reasons provided
Lu Guofeng20-Nov-2327-Dec-23ED
Wang Junyang25-May-23MbRMC, MbStrC
25 May 23
No reasons provided
Wang Yaoqiu12-Aug-1628-Apr-23Ch, ED
28 Apr 23
In order to meet the regulatory requirements regarding the tenure limit of key positions in the banking industry and based on the work arrangement
28-Apr-23ChStrC
28 Apr 23
In order to meet the regulatory requirements regarding the tenure limit of key positions in the banking industry and based on the work arrangement
Chen Wei25-Oct-1919-Dec-22ED
Shi Wenfeng25-Oct-1906-Sep-22INED
06 Sept 22
Following the appointment of Mr. Zeng taking effect, the resignation of Mr. Shi as an independent non-executive Director has also taken effect on 6 September 2022
Chen Wei05-Sep-22VP
05 Sept 22
The Board resolved: to propose the removal of Mr. Chen Wei for consideration by the shareholders’ general meeting of the Bank
Chen Sheng25-Sep-1827-Sep-18Sup