Nanjing Sample Technology Co., Ltd. (01708)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chung Yuet Mei30-Sep-24INED
Dai Jianjun25-Aug-07Sup
Liu Fei27-Nov-25AuRep
10-Nov-25ED, Ch, CEO, ChStrC
Liu Min17-Apr-23ED
Ma Fengkui03-Mar-23ED
10-Aug-20ED
Qiu Xiangyang25-Aug-07Ch, IndSup
Wong Bing Ni20-Mar-25CoSec
Xu Gaoyan09-Jan-26INED
Xu Yonghui16-Aug-23CFO, VP
Zhang Bin09-Jan-26INED
Zhang Cheng Ji09-Jan-26NED
Zou Tao27-May-16Sup
Hu Hanhui27-May-1609-Jan-26INED
Sha Min10-Nov-2509-Jan-26NED
Guo Li Hui15-May-1709-Jan-26INED
Gao Lihui15-May-1727-Nov-25INEDResignation to devote more time to other personal commitments. The resignation will be effective upon the election of new Directors to fill the vacancies.
27-Nov-25MbCC, ChACResignation 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-Nov-25MbAC, ChCC, ChNCResignation due to advanced age and declining energy. The resignation will be effective upon the election of new Directors to fill the vacancies.
Ma Fengkui27-Nov-25AuRepResignation due to work arrangements.
Liu Fei30-Sep-2410-Nov-25NED
Sha Min03-Mar-2310-Nov-25CEO, ChRe-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.
10-Nov-25ED, MbStrC, ChStrCRe-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-25CoSecResigned
20-Mar-25AuRep, Proc AgtResigned
Cai Lijuan17-Apr-2330-Sep-24NED
Niu Zhongjie27-May-1931-May-24INEDDue to his desire to devote more time on other personal endeavors
31-May-24MbAC, MbNCDue to his desire to devote more time on other personal endeavors
Xu Yonghui08-Jun-2216-Aug-23CFO
Liu Min16-Jul-2017-Apr-23VP
Ma Fengkui10-Aug-2003-Mar-23CEONo reasons provided
Sha Min10-Dec-9903-Mar-23Ch
Zhang Junmin10-Aug-2003-Mar-23EDIn order to devote more time to focus on the operation and management of Jiangsu Intellitrans Company Limited
03-Mar-23MbStrC, MbNCIn order to devote more time to focus on the operation and management of Jiangsu Intellitrans Company Limited
Chang Yong27-May-1915-Aug-22NED
27-May-1912-Aug-22V-Ch
Li Chengyang16-May-1902-Jul-22Sen Mgr
Xie Jinliang15-Feb-1302-Jul-21Sen Mgr
Ma Fengkui07-Jul-2010-Aug-20CEO, Non-Dir
Zhu Xiang07-Jul-2010-Aug-20ED
Yu Hui27-May-1907-Jul-20ED
Zhu Xiang28-May-1407-Jul-20CEO
Miao Yun02-Jul-19CFO
Chang Yong28-May-1427-May-19V-Ch
Ma Jun19-May-1027-May-19NED
Yu Hui16-Mar-1727-May-19VP
Shum Simon Shing Kei23-May-1127-May-19INED
Liang Biao16-Mar-0902-Jul-17Sen Mgr
Geng Naifan20-May-1315-May-17INED
Xu Suming23-May-1127-Oct-16INED
23-May-1127-May-16INED
Li Gang22-Dec-1121-Mar-16Sup
Chang Yong16-Dec-0028-May-14CEO
Guo Yajun20-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-10NED
Sun Huaidong16-Dec-9919-May-10Sup
Chan Ronald Chi Kei15-Feb-0801-Feb-10CoSec, QA
Chu Lai Kuen01-Apr-0515-Feb-08CoSec, QA
Guo Shiping19-May-0525-Aug-07NED
Dai Jianjun16-Aug-0325-Aug-07IndSup
Du Jin16-Dec-9925-Aug-07Sup
Ma Linping16-Aug-0325-Aug-07IndSup
Tian Tao16-Jul-0025-Aug-07ChSup
Zhang Yinqian16-Dec-0025-Aug-07NED
Zhao Jingcheng16-Jul-0025-Aug-07NED
Zhu Dexiang16-Dec-0025-Aug-07NED
Zhao Wen16-Dec-9919-May-05NED
Chan Wei Wei01-Apr-05QA, CoSec
Chang Yong30-Dec-9716-Dec-00Dir