GMT Data

Shanghai XNG Holdings Limited (03666)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yu Chi Kit23-Dec-25CoSec
Gu Lina21-Jan-25NED
Zhang Zhenyu20-May-1903-Mar-26INEDMr. Zhang resigned to focus on his other personal engagements.
Hu Xiaoqi28-Jun-2431-Dec-25INEDShe would like to take more time to focus on her other personal engagements.
Leung Yiu Cho20-Oct-2323-Dec-25INEDMr. Leung resigned to focus on his other personal engagements.
Yeung Tsz Kit Alban23-Dec-25CoSecMr. Yeung resigned due to his other work commitments.
Chan Yuk Wing30-Apr-2423-Jul-25CoSecResigned due to other work arrangements.
Chan Yuk Wing23-Jul-25J-CoSec., Auth Rep, Proc AgtResigned due to other work arrangements.
Wu Wen30-Aug-1121-Jan-25EDResigned to devote more time to her personal affairs and career commitments.
Wang Huili30-Aug-1121-Jan-25NEDResigned to devote more time to other commitments and pursuits.
Wu Wen15-Mar-1821-Jan-25NEDResigned to devote more time to her personal affairs and career commitments.
Wang Huili28-Jun-2421-Jan-25Co-Fdr, ChResigned to devote more time to other commitments and pursuits.
Wang Huili21-Jan-25EDResigned to devote more time to other commitments and pursuits.
Wang Chiwei30-Aug-1128-Jun-24INEDRe-designated Ms. Wang, the current non-executive Director, as an executive Director and the Chairlady of the Board
Ping Guoqin10-Jun-2128-Jun-24EDAdvanced in retirement age
Gu Dorson01-Sep-2028-Jun-24CEOTo devote more time to his other commitments and pursuits
Li Yuping28-Mar-2128-Jun-24INEDHaving reached retirement age
Gu Dorson10-Jun-2128-Jun-24ChTo devote more time to his other commitments and pursuits
Gu Dorson28-Jun-24EDTo devote more time to his other commitments and pursuits
Wang Chiwei28-Jun-24NEDRe-designated Ms. Wang, the current non-executive Director, as an executive Director and the Chairlady of the Board
Chu Cheuk Ting21-Jan-2230-Apr-24CoSecDue to other works arrangement
Lui Wai Ming18-Aug-1520-Oct-23INEDDue to his other business commitments
Ping Guoqin17-Aug-22Authorized RepresentativeNo reasons provided
Leung Suet Lun06-Dec-1821-Jan-22CoSec
Wang Tiffany Baixuan25-Jul-1910-Jun-21Ch
Wu Michael Chun Wah04-Jun-1528-Mar-21INED
Sun Yong06-Dec-1801-Sep-20CEO
Wang Tiffany Baixuan25-Apr-1925-Jul-19ED
Zhu Xiaoxia31-Dec-1513-Jun-19ED
Lin Lijun23-Mar-1606-Jun-19INED
Mok Mandy Ming Wai30-Aug-1106-Dec-18CoSec
Wang Huimin31-Dec-1506-Dec-18Ch, Co-Fdr, CEO
Weng Xiangwei30-Aug-1104-Jul-18NED
Wang Hairong29-Aug-1202-Aug-17NED
Zhao Hailin23-May-1628-Oct-16CoSec
Wang Shoudong07-Jul-1502-Feb-16CoSec
Kang Jie30-Aug-1131-Dec-15CEO
Leng Yijia07-Jul-15CoSec
Tsang Henry Yuk Wong30-Aug-1104-Jun-15INED
Wang Yu30-Aug-1104-Jun-15INED
Zhang Jun16-Jan-1416-Nov-14VP
Chen Anjie29-Aug-1217-Jan-14INED
Tang Donald Wei30-Aug-1105-Jun-13NED