GMT Data

NANJING SAMPLE TECHNOLOGY COMPANY LIMITED (01708)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chung Yuet Mei30-Sep-24INED
Cai Lijuan17-Apr-23Non-Executive Director
30-Aug-24
Due to her desire to devote more time on other work
Liu Min17-Apr-23ED
Qiu Xiang Yang25-Aug-07Ch, IndSup
Sha Min10-Dec-9912-Dec-25Ch
12-Dec-25
SUPPLEMENTAL ANNOUNCEMENT: The company has made repeated attempts to contact Mr. Sha Min through various means but has been unable to reach him. The Board is of the view that Mr. Sha Min is unlikely to be able to participate in the affairs of the Board in the foreseeable future.
Gao Lihui15-May-1727-Nov-25INED
27-Nov-25
Resignation to devote more time to other personal commitments. The resignation will be effective upon the election of new Directors to fill the vacancies.
Hu Hanhui27-May-1627-Nov-25INED
27-Nov-25
Resignation due to advanced age and declining energy. The resignation will be effective upon the election of new Directors to fill the vacancies.
Ma Fengkui07-Jul-2027-Nov-25Non-Dir
27-Nov-25
Resignation due to work arrangements.
Ma Fengkui03-Mar-2327-Nov-25ED
27-Nov-25
Resignation due to work arrangements.
Sha Min27-Nov-25Non-Executive Director
27-Nov-25
Proposed removal due to inability to devote sufficient time to participate in the affairs of the Board because of personal commitments. The removal will be effective upon approval by the Shareholders and the election of a new Director to fill his vacancy.
Ma Fengkui27-Nov-25AuRep
27-Nov-25
Resignation due to work arrangements.
Sha Min03-Mar-2310-Nov-25CEO
10-Nov-25
Re-designated from an executive director to a non-executive director due to not having sufficient time to participate in the daily management of the Company. At the same time, Mr. Sha has been relieved of his positions.
Sha Min10-Nov-25ED
10-Nov-25
Re-designated from an executive director to a non-executive director due to not having sufficient time to participate in the daily management of the Company. At the same time, Mr. Sha has been relieved of his positions.
Wong Lai Yuk01-Feb-1020-Mar-25CoSec
20-Mar-25
Resigned
Niu Zhongjie27-May-1931-May-24INED
31-May-24
Due to his desire to devote more time on other personal endeavors
Xu Yonghui08-Jun-2216-Aug-23CFO
Zou Tao27-May-1601-Jun-23Sup
Liu Min16-Jul-2017-Apr-23VP
Ma Fengkui07-Jul-2003-Mar-23CEO
06-Mar-23
No reasons provided
Zhang Junmin10-Aug-2003-Mar-23ED
06-Mar-23
In order to devote more time to focus on the operation and management of Jiangsu Intellitrans Company Limited
Chang Yong30-Dec-9712-Aug-22Dir
15-Aug-22
The Company has been informed by Nanjing City Intelligent Transportation Co., Ltd, a wholly owned subsidiary, that a case filing notice of Jianye District, Nanjing City Supervisory Committee was received by Nanjing Intelligent Transportation and that Mr. Chang Yong is currently under investigation for suspected violation. Chang applied for resignation In order to devote more time to his personal commitments.
Chang Yong16-Dec-0012-Aug-22CEO
15-Aug-22
The Company has been informed by Nanjing City Intelligent Transportation Co., Ltd, a wholly owned subsidiary, that a case filing notice of Jianye District, Nanjing City Supervisory Committee was received by Nanjing Intelligent Transportation and that Mr. Chang Yong is currently under investigation for suspected violation. Chang applied for resignation In order to devote more time to his personal commitments.
Chang Yong28-May-1412-Aug-22V-Ch
15-Aug-22
The Company has been informed by Nanjing City Intelligent Transportation Co., Ltd, a wholly owned subsidiary, that a case filing notice of Jianye District, Nanjing City Supervisory Committee was received by Nanjing Intelligent Transportation and that Mr. Chang Yong is currently under investigation for suspected violation. Chang applied for resignation In order to devote more time to his personal commitments.
Chang Yong27-May-1912-Aug-22Non-Executive Director
15-Aug-22
The Company has been informed by Nanjing City Intelligent Transportation Co., Ltd, a wholly owned subsidiary, that a case filing notice of Jianye District, Nanjing City Supervisory Committee was received by Nanjing Intelligent Transportation and that Mr. Chang Yong is currently under investigation for suspected violation. Chang applied for resignation In order to devote more time to his personal commitments.
Li Chengyang16-May-1902-Jul-22Sen Mgr
Xu Yonghui16-Aug-2328-Feb-22VP
Xie Jinliang15-Feb-1302-Jul-21Sen Mgr
Zhu Xiang07-Jul-2010-Aug-20ED
Yu Hui27-May-1907-Jul-20ED
Zhu Xiang28-May-1407-Jul-20CEO
Dai Jian Jun25-Aug-0702-Sep-19Sup
Miao Yun18-Mar-1602-Jul-19CFO
Ma Jun19-May-1027-May-19Non-Executive Director
Shum Simon Shing Kei23-May-1127-May-19INED
Yu Hui16-Mar-1727-May-19VP
Liang Biao16-Mar-0902-Jul-17Sen Mgr
Geng Nai Fan20-May-1315-May-17INED
Liu Fei30-Sep-2415-May-17Non-Executive Director
Xu Suming23-May-1127-May-16INED
Li Gang22-Dec-1121-Mar-16Sup
Wong Bing Ni20-Mar-2504-Feb-15CoSec
Guo Ya Jun10-Dec-9928-May-14FD
Li Haifeng23-May-1120-May-13INED
Gu Qun19-May-1022-Dec-11Sup
Lau John Shek Yau27-Aug-0323-May-11INED
Wang Wei10-Nov-0123-May-11INED
Zhang Zhan16-Dec-9723-May-11INED
Ge Jun25-Aug-0719-May-10Non-Executive Director
Sun Huai Dong16-Dec-9919-May-10Sup
Chan Ronald Chi Kei15-Feb-0801-Feb-10CoSec, QA
Chu Lai Kuen01-Apr-0515-Feb-08CoSec, QA
Dai Jian Jun16-Aug-0325-Aug-07IndSup
Du Jin16-Dec-9925-Aug-07Sup
Guo Shi Ping19-May-0525-Aug-07Non-Executive Director
Ma Lin Ping16-Aug-0325-Aug-07IndSup
Tian Tao16-Jul-0025-Aug-07ChSup
Zhang Yin Qian16-Dec-0025-Aug-07Non-Executive Director
Zhao Jing Cheng16-Jul-0025-Aug-07Non-Executive Director
Zhu De Xiang16-Dec-0025-Aug-07Non-Executive Director
Zhao Wen16-Dec-9919-May-05Non-Executive Director
Chan Wei Wei22-May-2401-Apr-05CoSec, QA