GMT Data

Prosper Construction Holdings Limited (06816)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Zhou Hongbao10-Jan-25COO, ED
Liu Junchun15-Aug-24INED
Dong Fang27-Jun-24Dep Ch
Jiang Hongchang27-Jun-24Ch
Liu Yutao27-Jun-24CEO
Chen Yan20-Dec-23INED
Cheung Dennis Chi Man08-Aug-17INED
Lee Baldwin16-Nov-15CoSec
Du Jianzhi27-Jun-2331-Mar-26ED
31-Mar-26
Resignation due to other work arrangement.
Dong Fang26-Jun-25ED
26-Jun-25
Ms. Dong Fang did not offer herself for re-election as Director at the annual general meeting of the Company held on 26 June 2025; accordingly, she has retired as executive Director with effect from conclusion of the AGM. Ms. Dong Fang has confirmed that she has no disagreement with the Board and there is no matter in relation to her retirement that needs to be brought to the attention of the shareholders of the Company.
Ni Chuchen10-Jan-2528-Mar-25ED
27-Mar-25
Resignation to pursue other career opportunities.
Ni Chuchen27-Jun-2410-Jan-25COO, ED
10-Jan-25
Mr. Ni Chuchen ceased to be the chief operating officer simultaneously with the appointment of Mr. Zhou Hongbao as the new chief operating officer, but remained as an executive Director.
Cheng Xuezhan14-Dec-1815-Aug-24INED
14-Aug-24
In order to allocate more time to his other work commitments
Jiang Hongchang28-Jun-2227-Jun-24Ch, CEO
Liu Yutao28-Jun-2227-Jun-24COO, ED
Ni Chuchen28-Jun-2227-Jun-24ED
Yang Honghai29-Dec-2027-Jun-24ED
27-Jun-24
In order to allocate more time to his other work commitments
Wang Yaping04-Oct-1826-Jun-24INED
Yang Zhenshan07-May-1927-Jun-23ED
27-Jun-23
did not offer himself for re-election as Director at the annual general meeting.
Cui Qi28-Jun-2223-May-23Hon Pres, NED
23-May-23
In order to devote more time to pursue his other business commitment
Cui Qi04-Oct-1828-Jun-22CEO, Co-Fdr
28-Jun-22
Due to his other work commitments. Cui Qi has been re-designated from an executive Director to a non-executive Director
Ding Hongbin11-Jul-1928-Jun-22COO, ED
28-Jun-22
Due to his other work commitments
Jiang Shuang07-May-1928-Jun-22ED
28-Jun-22
Due to his other work commitments
Wang Xuejun01-Mar-2128-Jun-22Ch
Wang Xuejun28-Jun-22ED
28-Jun-22
Due to his other work commitments
Cui Qi28-Jun-22ED
28-Jun-22
Due to his other work commitments. Cui Qi has been re-designated from an executive Director to a non-executive Director
Wang Xuejun29-Dec-2001-Mar-21Ch, NED
Liu Luqiang04-Oct-1829-Dec-20Ch
Wang Xuejun04-Oct-1829-Dec-20NED
Xue Qingfu04-Oct-1807-May-19ED
Zhu Jiangfeng04-Oct-1807-May-19ED
Kui Ching Wah14-Dec-18CoSec
Cui Qi06-Oct-1504-Oct-18Ch, CEO, Co-Fdr
Kui Ching Wah06-Oct-1504-Oct-18FD
Leung Andrew Yee Tak22-Jun-1604-Oct-18INED
Leung Sylvia Sau Fan22-Jun-1604-Oct-18INED
Tao Yang02-Mar-1604-Oct-18ED
Yu Ming06-Oct-1504-Oct-18Co-Fdr, ED
Ge Zhenming22-Jun-1601-Sep-17INED