GMT Data

Shanghai XNG Holdings Limited (03666)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Yuk Wing30-Apr-24CoSec
Cui Jinqiao01-Oct-25ED
Gu Dorson21-Jan-25Ch
He Qinghua31-Dec-25ED
Leung Louis Ho Ming26-May-26CoSec, AuRep, Proc Agt
Qiu Jiying01-Oct-25ED
Yao Yafei26-May-26NED
Gu Lina21-Jan-2528-Sep-26NED
28 Sept 26
She would like to take more time to focus on her other personal engagements.
Gu Dor Son21-Jan-2528-Sep-26ED
28 Sept 26
He would like to take more time to focus on his other personal engagements.
Chan Sze Man23-Dec-2528-Sep-26INED, ChAC, MbCC, MbNC, MbRMC
28 Sept 26
She would like to take more time to focus on her other personal engagements.
Gu Dorson28-Sep-26AuRep
28 Sept 26
He would like to take more time to focus on his other personal engagements.
Lo Chun Man13-Apr-2626-May-26CoSec, AuRep, Proc Agt
26 May 26
Resigned due to his other business commitments.
Yao Yafei31-Dec-2526-May-26MbAC, MbNC, MbCC, MbRMC, INED
26 May 26
Re-designated as a Non-Executive Director.
Yu Chi Kit23-Dec-2513-Apr-26CoSec, AuRep, Proc Agt
13 Apr 26
Resigned due to other business commitments.
Zhang Zhenyu20-May-1903-Mar-26INED
03 Mar 26
Mr. Zhang resigned to focus on his other personal engagements.
03-Mar-26ChCC, MbAC, MbNC, MbRMC
03 Mar 26
Mr. Zhang resigned to focus on his other personal engagements.
Hu Xiaoqi28-Jun-2431-Dec-25INED
31 Dec 25
She would like to take more time to focus on her other personal engagements.
31-Dec-25MbAC, MbCC, MbNC, MbRMC
31 Dec 25
She would like to take more time to focus on her other personal engagements.
Leung Yiu Cho20-Oct-2323-Dec-25INED
23 Dec 25
Mr. Leung resigned to focus on his other personal engagements.
Yeung Tsz Kit Alban23-Jul-2523-Dec-25CoSec, AuRep, Proc Agt
23 Dec 25
Mr. Yeung resigned due to his other work commitments.
Leung Yiu Cho23-Dec-25ChAC, MbCC, MbNC, MbRMC
23 Dec 25
Mr. Leung resigned to focus on his other personal engagements.
Chan Yuk Wing23-Jul-25J-CoSec, AuRep, Proc Agt
23 Jul 25
Resigned due to other work arrangements.
Wang Huili28-Jun-2421-Jan-25Ch, Co-Fdr, ED
21 Jan 25
Resigned to devote more time to other commitments and pursuits.
Wu Wen15-Mar-1821-Jan-25NED
21 Jan 25
Resigned to devote more time to her personal affairs and career commitments.
Wang Huili21-Jan-25AuRep, Ch, ChNC, ChRMC, MbCC
21 Jan 25
Resigned to devote more time to other commitments and pursuits.
Gu Dorson10-Jun-2128-Jun-24Ch
27 Jun 24
To devote more time to his other commitments and pursuits
Li Yuping28-Mar-2128-Jun-24INED
27 Jun 24
Having reached retirement age
Ping Guoqin10-Jun-2128-Jun-24ED
27 Jun 24
Advanced in retirement age
Wang Huili30-Aug-1128-Jun-24Co-Fdr, NED
Gu Dor Son01-Sep-2028-Jun-24ED
27 Jun 24
To devote more time to his other commitments and pursuits
Gu Dorson28-Jun-24ChNC, ChExCom, ChRMC, MbCC
27 Jun 24
To devote more time to his other commitments and pursuits
Ping Guoqin28-Jun-24MbExCom
27 Jun 24
Advanced in retirement age
Li Yuping28-Jun-24ChCC, MbAC, MbNC, MbRMC
27 Jun 24
Having reached retirement age
Ms. Wang28-Jun-24NED
27 Jun 24
Re-designated Ms. Wang, the current non-executive Director, as an executive Director and the Chairlady of the Board
Chu Cheuk Ting21-Jan-2230-Apr-24CoSec
06 Feb 24
Due to other works arrangement
30-Apr-24AuRep, Proc Agt
06 Feb 24
Due to other works arrangement
Lui Wai Ming18-Aug-1520-Oct-23INED
19 Oct 23
Due to his other business commitments
20-Oct-23ChAC, MbCC, MbNC, MbRMC
19 Oct 23
Due to his other business commitments
Ping Guoqin17-Aug-22AuRep
17 Aug 22
No reasons provided
Leung Suet Lun06-Dec-1821-Jan-22CoSec
21 Jan 22
Due to other work arrangement
21-Jan-22Proc Agt
21 Jan 22
Due to other work arrangement
Gu Dorson01-Sep-2010-Jun-21CEO
Wang Tiffany Baixuan25-Jul-1910-Jun-21Ch
Wang Bai Xuan Tiffany25-Apr-1910-Jun-21ED
Ping Gup Qin10-Jun-2110-Jun-21ED
Wu Michael Chun Wah04-Jun-1528-Mar-21INED
Sun Yong06-Dec-1801-Sep-20CEO
Wang Huimin06-Dec-1825-Jul-19Ch, Co-Fdr
Wang Tiffany Baixuan25-Apr-1925-Jul-19ED
Wang Huimin30-Aug-1125-Jul-19ED
Zhu Xiaoxia29-Dec-1510-Jun-19ED
Lin Lijun23-Mar-1606-Jun-19INED
Mok Mandy Ming Wai30-Aug-1106-Dec-18CoSec
Wang Huimin31-Dec-1506-Dec-18Ch, CEO, Co-Fdr
Weng Xiangwei30-Aug-1104-Jul-18NED
Wu Wen30-Aug-1115-Mar-18ED
Wang Hairong29-Aug-1202-Aug-17NED
Zhao Hailin23-May-1628-Oct-16CoSec
Leng Yijia02-Feb-1623-May-16CoSec
Wang Shoudong07-Jul-1502-Feb-16CoSec
Kang Jie30-Aug-1131-Dec-15CEO
Wang Chiwei30-Aug-1131-Dec-15INED
Wang Huimin02-Feb-1031-Dec-15Ch, Co-Fdr
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