GANFENG LITHIUM GROUP COMPANY LIMITED (01772)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Deng Zhaonan03-Feb-23ED
Guo Huaping24-Mar-20IndSup
Huang Huaan24-Mar-20ChSup
Huang Ting28-Apr-25ED
Li Liangbin03-Feb-23Ch, Fdr
06-Dec-07ED
Liao Cui14-Oct-25ED, Emp. Dir.
Liao Yilin30-Mar-26J-CoSec
Liu Chongliang20-May-26INED, ChNC, MbAC
Luo Rong13-Aug-24NED
Shen Haibo30-Oct-20VP
Wan Wing Yi Carol30-Mar-26J-CoSec, AuRep, Proc Agt
Wang Jinben15-Jun-22INED
Wang Xiaoshen03-Feb-23Pres, V-Ch
06-Dec-07ED
Wong Ho Kwan13-Aug-24INED
Xu Jianzhang23-Mar-26INED, ChCC
Yu Jianguo24-Mar-20NED
Zou Jian06-Apr-17IndSup
Shen Haibo30-Oct-2021-Oct-26EDdue to a change of responsibilities within the Group
Li Chenglin28-Apr-2521-Oct-26EDdue to a change of responsibilities within the Group
Shen Haibo21-Oct-26MbStrCdue to a change of responsibilities within the Group
Li Chenglin21-Oct-26MbStrC, Mb SustCdue to a change of responsibilities within the Group
Xu Guanghua25-Mar-2020-May-26INEDRetirement at AGM due to the expiration of his term of office.
Cheung Willie Kai Cheong11-Oct-1830-Mar-26CoSecMr. Cheung has tendered his resignation.
30-Mar-26AuRep, Proc AgtMr. Cheung has tendered his resignation.
Xu Guanghua24-Mar-2023-Mar-26INEDRetirement due to the expiration of his term of office.
Xu Yixin24-Mar-2023-Mar-26INEDRetirement due to the expiration of her term of office.
25-Mar-2023-Mar-26INED
23-Mar-26ChCCRetirement due to the expiration of her term of office.
Xu Guanghua23-Mar-26ChNC, MbACRetirement due to the expiration of his term of office.
Deng Zhaonan03-Dec-1328-Apr-25ED
Yu Jianguo25-Mar-2028-Apr-25NED
Wong Sze Wing29-Jul-1813-Aug-24INED
Yang Juan25-Mar-2015-Jul-24NEDShe would like to devote more time to her personal development
15-Jul-24MbCC, MbStrCShe would like to devote more time to her personal development
Deng Zhaonan03-Dec-1303-Feb-23ED, VPNo reasons provided
Li Liangbin06-Dec-0703-Feb-23Ch, Fdr, PresFor the purpose of enhancing the corporate governance of the Group. To comply with the code provision C.2.1 of separating the roles of the chairman of the Board and the President under the Corporate Governance Code.
Wang Xiaoshen06-Dec-0703-Feb-23V-Ch
03-Feb-23VPAppointed as the President
Yang Manying03-Feb-23VP, FDNo reasons provided
Liu Jun31-Mar-1631-Mar-22INEDDue to the expiration of his term of office
31-Mar-22ChNC, MbACDue to the expiration of his term of office
Ren Yuchen11-Oct-1810-Oct-21CoSec
Ge Zhimin25-Mar-2010-Sep-20ED
Gong Yong05-Dec-1724-Mar-20ChSup
Huang Daifang03-Dec-1324-Mar-20NED
Huang Huasheng08-May-1424-Mar-20INED
Shen Haibo06-Dec-0724-Mar-20ED, VP
Tang Xiaoqiang25-May-1724-Mar-20Sup
Xu Xiaoxiong06-Apr-1724-Mar-20ED
Guo Huaping03-Dec-1303-Dec-19INED
Guo Hua Ping03-Dec-1303-Dec-19INED
Gong Yong18-Mar-1705-Dec-17Sup
Deng Hui01-Jan-00INED