GMT Data

Fuyao Glass Industry Group Co Ltd (03606)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bai Zhaohua22-Aug-15ChSup
Chen Xiangming27-Nov-14FD
30-Oct-14CoSec
Cheng Yan16-Sep-25INED
Cho Tak Wong16-Oct-25Hon Life Ch
27-Nov-14ED
16-Aug-99Co-Fdr
Dat Daniel Dzeng Hao16-Jan-24INED
He Shimeng16-Aug-99VP
Kwan Sau In29-Aug-24CoSec
Leung Kwan Wai20-Oct-26J-CoSec, AuRep
Liu Xiaozhi16-Sep-25INED
Tso Fai16-Oct-25Ch
Wu Shinong27-Nov-14NED
16-Dec-05NED
Xue Zuyun16-Jan-24INED
Ye Shu30-Oct-19Pres
Zhang Haiyan29-Sep-25ED
Zhu Dezhen Anna27-Nov-14NED
24-Nov-11NED
Kwan Sau In20-Oct-26J-CoSec, AuRep
22 Oct 26
Resignation; she confirmed that she has no disagreement with the Board and that there are no matters relating to her resignation that need to be brought to the attention of the Stock Exchange and/or the shareholders of the Company.
Cho Tak Wong16-Aug-9916-Oct-25Ch
16 Oct 25
To facilitate the strategic optimization and sustainable development of the Company’s governance structure. He has been appointed as the honorary Chairman for life and will continue to serve in his other roles.
Tso Fai15-Jan-2116-Oct-25V-Ch
16 Oct 25
He has been elected as the Chairman.
Chen Mingsen10-Mar-1516-Sep-25Sup
16 Sept 25
Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect.
Liu Jing30-Oct-1916-Sep-25INED
16 Sept 25
Retired from his positions upon conclusion of the EGM as Ms. Liu Xiaozhi has been elected as an independent non-executive Director.
Ma Weihua30-Oct-1916-Sep-25Sup
16 Sept 25
Retired as the Company will no longer have the Board of Supervisors or any Supervisors after the amendments to the Articles of Association take effect.
Liu Jing19-Aug-25ChCC, MbNC
19 Aug 25
Imminent expiry of six-year term. Resignation tendered to the Board and will retire after the election of a successor at an extraordinary general meeting.
Kam Mei Ha Wendy30-Oct-1429-Aug-24CoSec
29-Aug-24J-CoSec, AuRep
29 Aug 24
No reasons provided
Qu Wenzhou30-Oct-1917-Jan-24INED
Cheung Alison Kit Man08-Jan-1816-Jan-24INED
16 Jan 24
No reasons provided
Tso Fai27-Nov-1415-Jan-21NED, V-Ch
Liu Xiaozhi11-Oct-1330-Oct-19INED
Wu Yuhui11-Oct-1330-Oct-19INED
Ye Shu25-Mar-1730-Oct-19Non-Dir, Pres
Liu Xiaozhi27-Nov-1430-Oct-19INED
Sun Yiqun26-Apr-1727-Aug-19Dep GM, ED
Ni Shiyou10-Mar-1502-Jul-18Sup
Cheng Yan24-Nov-1108-Jan-18INED
Zuo Min22-Aug-1516-Mar-17Pres, Non-Dir
Chen Jicheng26-Oct-1526-Apr-16Dep GM, ED
Bai Zhaohua08-Jul-1522-Aug-15Sup
Chen Xiangming15-Feb-0322-Aug-15ED
Tso Fai01-Jul-1522-Aug-15ED
Zuo Min27-Nov-1422-Aug-15CFO
Lin Houtan16-Jan-9408-Jul-15ChSup
Bai Zhaohua16-Dec-0601-Jul-15ED, VP
Tso Fai16-Sep-0601-Jul-15Pres
Zhou Zunguang24-Nov-1110-Mar-15Sup
Zhu Xuanli24-Nov-1110-Mar-15Sup
Liu Xiaozhi16-Nov-0516-Sep-06V-Ch, Pres
Tso Fai16-Aug-9816-Sep-06ED
Wu Shinong16-Apr-0016-Dec-05INED
Zuo Min16-Dec-9416-Jan-03Dir
Bai Zhaohua16-Aug-9916-Jul-01Dir