GMT Data

JINTAI ENERGY HOLDINGS LIMITED (02728)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bai Jie09-Sep-26Ch, ChNC
19-Dec-25ED
Chan Chun Hin27-Oct-25CoSec, AuRep
Chen Jinle14-Oct-25ED, CEO, MbCC
Han Jinfeng14-Oct-25ED, AuRep
Li Jing19-Dec-25INED, MbAC, MbNC, MbCC
Mak Tin Sang24-Apr-20INED
Yip Sing22-May-25AuRep
Yuan Hongbing14-Oct-25NED, V-Ch
Tche Kevin Heng Hou25-Jun-1901-Nov-26INED
30 Oct 26
Mr. Tche has reached the age of retirement.
01-Nov-26ChAC, MbNC, MbCC
30 Oct 26
Mr. Tche has reached the age of retirement.
Han Jinfeng14-Oct-2509-Sep-26Ch, ChNC
09 Sept 26
Due to adjustment of work arrangement
Bai Jie08-Sep-2519-Dec-25INED, MbCC
19 Dec 25
Re-designated as an Executive Director.
14-Oct-2519-Dec-25MbNC
19 Dec 25
Re-designated as an Executive Director.
28-Oct-2519-Dec-25MbAC
19 Dec 25
Re-designated as an Executive Director.
Jiang Hao28-Oct-2128-Oct-25INED
28 Oct 25
Resigned due to his needs to devote more time to his other business commitments.
28-Oct-25MbAC, MbNC, MbCC
28 Oct 25
Resigned due to his needs to devote more time to his other business commitments.
Yip Sing22-May-2527-Oct-25CoSec
27 Oct 25
Resignation.
27-Oct-25AuRep
27 Oct 25
Resignation.
Chen Yunwei29-Oct-2117-Oct-25NED
17 Oct 25
Resigned due to his wish to devote his time to other business engagements.
Yuan Hongbing13-Sep-2414-Oct-25Ch
14 Oct 25
Resigned due to adjustment in work arrangement in the Company. Mr. Yuan has been re-designated as a non-executive Director and appointed as vice-chairman of the Board.
31-May-1914-Oct-25ED
14 Oct 25
Resigned due to adjustment in work arrangement in the Company. Mr. Yuan has been re-designated as a non-executive Director and appointed as vice-chairman of the Board.
Yan Jiehua15-Aug-2514-Oct-25ED, CEO, MbNC
14 Oct 25
Resigned due to other work commitments.
Yuan Hongbing14-Oct-25AuRep, ChNC
14 Oct 25
Resigned due to adjustment in work arrangement in the Company. Mr. Yuan has been re-designated as a non-executive Director and appointed as vice-chairman of the Board.
13-Sep-2415-Aug-25CEO
15 Aug 25
Resigned due to adjustment of his work arrangement, Mr. Yuan will continue to serve as an executive Director, the chairman of the Board and the Nomination Committee, and a member of the remuneration committee.
Cao Yuqi06-Dec-2404-Aug-25NED
04 Aug 25
Resigned due to her needs to devote more time to her other business commitments.
04-Aug-25MbNC
04 Aug 25
Resigned due to her needs to devote more time to her other business commitments.
Zhou Chen10-Jun-1922-May-25CoSec
22 May 25
No reason given
22-May-25AuRep
22 May 25
No reason given
Han Jinfeng11-Mar-2213-Sep-24Ch, ED
13 Sept 24
Due to his needs to devote more time to his other business commitments
Yuan Hongbing27-Sep-1913-Sep-24CEO
Lin Caihuo27-Sep-1916-Jun-23ED, Hon Ch
16 Jun 23
Since the proposed ordinary resolution for the re-election of Mr. Lin Caihuo was not passed at the AGM, Mr. Lin Caihuo has retired as an executive Director by rotation upon conclusion of the AGM.
21-Nov-1416-Jun-23ED
16-Jun-23MbNC, MbCC
16 Jun 23
Since the proposed ordinary resolution for the re-election of Mr. Lin Caihuo was not passed at the AGM, Mr. Lin Caihuo has retired as an executive Director by rotation upon conclusion of the AGM.
Chen Jinle27-Sep-1911-Mar-22Ch
13 Mar 22
Due to his needs to devote more time and energy to his other business commitments
31-May-1911-Mar-22ED
13 Mar 22
Due to his needs to devote more time and energy to his other business commitments
11-Mar-22ChNC
13 Mar 22
Due to his needs to devote more time and energy to his other business commitments
Gao Han29-Oct-1928-Oct-21INED
Wang Shoulei10-Apr-1726-Oct-21NED
Liu Yang16-Mar-1523-Apr-20INED
Xu Changyin16-Mar-1914-Oct-19INED
Chen Jinle31-May-1927-Sep-19CEO
Lin Caihuo21-Nov-1427-Sep-19Ch
Yuan Hongbing31-May-1927-Sep-19ED
Mak Cherie Po Man05-Sep-1810-Jun-19CoSec
Wang Enguang01-Dec-1431-May-19ED
Lum Sam Pak Sum01-Dec-1425-Apr-19INED
Wong Yan Ki Angel01-Nov-1617-Dec-18INED
Wong Nga Yan04-Sep-1709-Aug-18CoSec
Lau Wai Piu Patrick20-May-1304-Sep-17CoSec
Zhang Jiping15-Jul-1501-Nov-16INED
Kang Guiping21-Nov-1411-Sep-15ED
Tsui Man Yin01-Dec-1415-Jul-15INED
Yip Yat Ming07-Apr-1415-Jul-15NED
Yen Chanan20-Jun-1416-Mar-15INED
Goh Gen Cheung25-Jun-0530-Nov-14INED
Lam Frankie King Sun25-Jun-0530-Nov-14INED
Cheung Jacky Wah Keung01-Aug-0921-Nov-14Ch
Su Zhiyong25-Apr-1421-Nov-14CEO
Cheung Jacky Wah Keung07-Feb-0521-Nov-14ED
Su Zhiyong07-Apr-1421-Nov-14ED
Lai Joseph Ming25-Jun-0523-May-14INED
Su Zhiyong07-Apr-1425-Apr-14ED
Wong Weeky Peter Sau Lik01-Aug-0925-Apr-14CEO
Chan Siu Kay18-Mar-1320-May-13CoSec
Lau Wai Piu Patrick18-Jul-1218-Mar-13CoSec
Lau Mun Yee15-Sep-0718-Jul-12CoSec
Cheung Jacky Wah Keung11-May-0501-Aug-09Ch, CEO
Wong Weeky Peter Sau Lik23-Mar-0901-Aug-09ED
Ip Ernest Wai Cheong11-May-0527-May-09ED
Wang Dong11-May-0511-May-08ED
Feng Tian11-May-0506-Mar-06ED
Ma Lee01-Jan-00CoSec, CFO