GMT Data

SINOTRUK (HONG KONG) LIMITED (03808)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheng Guangxu13-May-24NED
Gao Tianchao27-Aug-25J-CoSec
Han Feng27-Jun-25ED, MbExCom, MbESGC
Kwok Ka YiuCoSec, FC
Li Xia11-May-21ED
Liu Wei27-Jun-25ED, Pres, MbExCom, MbStrC, ChESGC
Liu Xiaolun27-Jun-25ChAC
12-Mar-24INED
Liu Zhengtao27-Jun-25Ch, ChExCom, ChStrC
Lyu Shousheng27-Jun-25ChCC
16-May-19INED
Oellers Karsten14-Dec-21NED
Wang Dengfeng27-Jun-25MbESGC
09-Mar-16INED
Zhang Zhong27-Jun-25ChNC
23-Sep-21INED
Zhao Hang11-Apr-16INED
Zhao Hua27-Mar-25ED
Han Xing20-Dec-2401-Nov-26ED
29 Oct 26
change in work arrangements
01-Nov-26MbExCom, MbStrC
29 Oct 26
change in work arrangements
Wang Dechun20-Dec-2429-Oct-26ED
29 Oct 26
change in work arrangements
29-Oct-26MbExCom
29 Oct 26
change in work arrangements
Harborn Mats Lennart14-Dec-2126-Aug-26NED
26 Aug 26
due to change in work arrangements
Liang Qing01-Sep-1601-Sep-25INED
27 Aug 25
Upon the expiration of his term of appointment, Mr. Liang Qing will not seek for renewal of his term of appointment in order to devote more time into family and personal affairs.
01-Sep-25MbCC
27 Aug 25
Upon the expiration of his term of appointment, Mr. Liang Qing will not seek for renewal of his term of appointment in order to devote more time into family and personal affairs.
Liu Zhengtao27-Mar-2527-Jun-25Pres
27 Jun 25
Resigned as President due to job re-designation. Confirmed no disagreement with the Board and no matters to bring to the attention of shareholders.
Wang Dechun20-Dec-2427-Jun-25Pres
27 Jun 25
Resigned due to change in work arrangements. Confirmed no disagreement with the Board and no matters to bring to the attention of shareholders.
Wang Zhijian05-Dec-2227-Jun-25Ch
27 Jun 25
Resigned due to change in work arrangements. Confirmed no disagreement with the Board and no matters to bring to the attention of shareholders.
05-Dec-2227-Jun-25ED
27-Jun-25ED, ChExCom, ChStrC
27 Jun 25
Resigned due to change in work arrangements. Confirmed no disagreement with the Board and no matters to bring to the attention of shareholders.
Liu Wei09-Dec-1427-Mar-25ED
27 Mar 25
Resigned due to change in work arrangements.
Liu Zhengtao13-May-2427-Mar-25ED
Wang Chen05-Dec-2227-Mar-25Pres
27 Mar 25
Resigned due to change in work arrangements.
27-Mar-25MbExCom, MbStrC, AuRep
27 Mar 25
Resigned due to change in work arrangements.
Liu Wei09-Dec-1425-Mar-25VP
Von Braunschweig Richard30-Nov-1920-Dec-24ED
20 Dec 24
Resignation due to change in work arrangements.
20-Dec-24MbExCom, MbStrC
20 Dec 24
Resignation due to change in work arrangements.
Zhang Wei05-Dec-2220-Sep-24ED
20 Sept 24
Due to work redeployment
20-Sep-24MbExCom
20 Sept 24
Due to work redeployment
Vlaskamp Alexander Albertus Gerhardus21-Mar-2222-Aug-24NED
22 Aug 24
Due to change in work arrangement
Sun Shaojun05-Dec-2213-May-24NED
13 May 24
Due to change in work arrangements
Zhao Hong05-Dec-2213-May-24ED
13 May 24
Due to change in work arrangements
13-May-24MbExCom
13 May 24
Due to change in work arrangements
Sun Shaojun13-May-24MbCC, MbNC
13 May 24
Due to change in work arrangements
Lin Zhijun26-Jul-0712-Mar-24INED
11 Mar 24
Due to changes in the operational management and development requirements of the Company
13-Feb-0712-Mar-24INED
12-Mar-24ChAC, MbCC
11 Mar 24
Due to changes in the operational management and development requirements of the Company
Cai Dong15-Jun-2005-Dec-22Ch
05 Dec 22
Due to change in work arrangements
Jiang Kui30-Oct-1805-Dec-22NED
05 Dec 22
Due to change in work arrangements
Liu Zhengtao15-Jun-2005-Dec-22Pres
05 Dec 22
Due to change in work arrangements
Sun Shaojun04-Mar-2205-Dec-22ED
Wang Chen29-Jun-2205-Dec-22ED
Liu Zhengtao09-Mar-2005-Dec-22ED
05 Dec 22
Due to change in work arrangements
Cai Dong05-Dec-22ED, ChExCom, ChStrC
05 Dec 22
Due to change in work arrangements
Liu Zhengtao05-Dec-22MbExCom, MbStrC
05 Dec 22
Due to change in work arrangements
Jiang Kui05-Dec-22MbCC, MbNC
05 Dec 22
Due to change in work arrangements
Dai Lixin30-Oct-1829-Jun-22ED, VP
29 Jun 22
Due to change in work arrangements
29-Jun-22MbExCom, AuRep
29 Jun 22
Due to change in work arrangements
Tostmann H C Andreas23-Oct-2021-Mar-22NED
21 Mar 22
Due to his resignation from TRATON SE
Li Shaohua19-Mar-2104-Mar-22ED
04 Mar 22
Due to change in work arrangements
04-Mar-22MbExCom
04 Mar 22
Due to change in work arrangements
Danielski Annette05-Mar-1914-Dec-21NED
GrüNdler Matthias23-Oct-2014-Dec-21NED
Yang Weicheng06-Nov-1323-Sep-21INED
Qu Hongkun09-Mar-2011-May-21ED
Liu Peimin09-Dec-1419-Mar-21ED, VP
Drees Joachim Gerhard01-Oct-1516-Jul-20NED
Renschler Andreas Hermann01-Oct-1516-Jul-20NED
Cai Dong30-Oct-1815-Jun-20Ch, Pres
Liu Zhengtao09-Mar-2015-Jun-20ED
Sun Chenglong29-Jan-1909-Mar-20ED
Wang Shanpo13-Feb-0709-Mar-20ED
Mommertz JöRg30-Oct-1830-Nov-19ED
Chen Zheng26-Jul-0715-May-19INED
Wan Chunling30-Oct-1829-Jan-19ED
Cai Dong12-Feb-0730-Oct-18Pres
Kong Xiangquan28-Aug-1230-Oct-18FD, ED
Tong Jingen30-Oct-18CoSec
13-Feb-0730-Oct-18ED
Wang Bozhi22-Dec-1730-Oct-18Ch, ED
Neundlinger Franz05-Dec-1330-Aug-18ED
GrüNdler Matthias01-Jul-1601-Jun-18NED
Ma Chunji12-Feb-0721-Dec-17Ch
13-Feb-0721-Dec-17ED
Nielsen Anders Olof01-Dec-1219-May-16NED
Huang Shaoan27-Mar-1411-Dec-15INED
Lu Bingheng06-Nov-1311-Dec-15INED
Ouyang Minggao26-Jul-0711-Dec-15INED
13-Feb-0711-Dec-15INED
Pachta Reyhofen Georg19-Mar-1001-Oct-15NED
Astalosch Jorg01-Dec-1201-Aug-15NED
Astalosch JöRg01-Dec-1201-Aug-15NED
Wang Haotao13-Feb-0709-Dec-14ED
12-Feb-0709-Dec-14VP
Wei Zhihai13-Feb-0709-Dec-14ED
12-Feb-0709-Dec-14VP
Gao Dinggui01-Feb-1201-Sep-13VP, ED
Cui Junhui26-Jul-1314-Aug-13INED
Han Yuqun26-Jul-1314-Aug-13INED
Shi Xiushi26-Jul-1314-Aug-13INED
Hu Zhenghuan26-Jul-0726-Jul-13INED
Li Xianyun26-Jul-0726-Jul-13INED
Shao Qihui26-Jul-0726-Jul-13INED
Hu Zhenghuan13-Feb-0726-Jul-13INED
Li Xianyun13-Feb-0726-Jul-13INED
Shao Qihui13-Feb-0726-Jul-13INED
Schwitalla Jorg19-Mar-1030-Sep-12NED
Wrebo Lars19-Mar-1030-Mar-12NED
Pan Qing07-Oct-0931-Dec-11ED, VP
Wang Guangxi12-Feb-0726-Dec-10VP
13-Feb-0726-Dec-10ED
Hornung Karlheinz07-Oct-0911-Dec-09NED
Samuelsson Hakan07-Oct-0911-Dec-09NED
Weinmann Anton07-Oct-0911-Dec-09NED