GMT Data

Shenzhen Expressway Corporation Limited (00548)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Yunjiang17-Dec-25MbStrC
30-Jun-25NED
Hou Shenghai17-Dec-25NED, MbStrC
Huang Binan16-Sep-15VP
Jin Zhenyuan17-Dec-25ED, MbCC, MbRMC, MbNC
Lam Eva Yuen Ling23-Aug-19CoSec
Liao Xiangwen10-Sep-18Pres
Liu Zhengyu17-Sep-26ED, Ch, ChStrC, MbNC
Miao Jun17-May-21INED
Wang Chao01-Jan-21Sup
Wen Powei16-Sep-15VP
Wu Yanling17-Dec-25MbAC
09-Jan-25NED
Xu Huaxiang17-May-21INED
Yan Yan17-Dec-25ChCC
20-Feb-24INED
Yao Hai15-Oct-26Emp. Dir.
17-Dec-25MbRMC
20-Feb-24ED
Ye Huihui01-Jan-21Sup
Zhao Guiping10-Mar-22CoSec
Li Feilong29-Dec-2028-Oct-26INED
28 Oct 26
Expiry of the term of office of the ninth session of the Board.
Zhang Jian09-Jan-2528-Oct-26NED
28 Oct 26
Expiry of the term of office of the ninth session of the Board.
Xu Enli09-Jan-2502-Jul-26Ch, ED
02 Jul 26
Due to his change of career, Mr. Xu resigned from his positions.
02-Jul-26ChStrC, MbNC
02 Jul 26
Due to his change of career, Mr. Xu resigned from his positions.
Li Feilong17-Dec-25MbStrC, ChCC
17 Dec 25
The Board has approved changes to the specialised committees
Yao Hai17-Dec-25MbNC
17 Dec 25
The Board has approved changes to the specialised committees
Wen Liang04-Mar-1921-Nov-25ED
21 Nov 25
Resigned due to a change of career.
21-Nov-25MbCC, MbRMC
21 Nov 25
Resigned due to a change of career.
Lam Eva Yuen Ling22-Aug-25J-CoSec
22 Aug 25
Due to her personal work commitment.
Dai Jingming29-Dec-2023-Jan-25NED
23 Jan 25
Due to retirement, Mr. Dai resigned from the position as the non-executive Director, and ceased to act as a member of the strategy committee of the Board.
23-Jan-25MbStrC
23 Jan 25
Due to retirement, Mr. Dai resigned from the position as the non-executive Director, and ceased to act as a member of the strategy committee of the Board.
Li Xiaoyan01-Jan-2109-Jan-25NED
09 Jan 25
Resigned due to change of personal career. Ms. Li Xiao Yan confirmed that she has no disagreement with the Board or the supervisory committee of the Company and there is no other matter relating to her resignation that needs to be brought to the attention of the Shareholders of the Company or The Stock Exchange of Hong Kong Limited.
Xu Enli16-Nov-2409-Jan-25Sen Mgr
Li Xiaoyan29-Dec-2009-Jan-25NED
09-Jan-25MbAC, MbCC
09 Jan 25
Resigned due to change of personal career. Ms. Li Xiao Yan confirmed that she has no disagreement with the Board or the supervisory committee of the Company and there is no other matter relating to her resignation that needs to be brought to the attention of the Shareholders of the Company or The Stock Exchange of Hong Kong Limited.
Lu Dawei30-Jun-2219-Dec-24NED
19 Dec 24
Due to personal career reason.
Lyu Dawei30-Jun-2219-Dec-24NED
Lu Dawei19-Dec-24MbStrC
19 Dec 24
Due to personal career reason.
Lin Jitong23-Jun-2011-Nov-24ChSup
11 Nov 24
Due to personal career reason, Mr. Lin intends to resign.
11-Nov-24Sup
11 Nov 24
Due to personal career reason, Mr. Lin intends to resign.
Bai Hua08-Feb-1820-Feb-24INED
20 Feb 24
No reasons provided
Wang Zengjin23-Jun-2020-Feb-24ED
20 Feb 24
Due to his change of career
20-Feb-24MbRMC
20 Feb 24
Due to his change of career
Bai Hua22-Dec-23INED, ChAC, MbCC, MbNC
22 Dec 23
Due to personal career reason
Hu Wei01-Jan-1501-Dec-22Ch
02 Dec 22
Due to retirement
01-Dec-22ED, ChStrC, MbNC
02 Dec 22
Due to retirement
Chen Haishan29-Dec-2030-Jun-22NED
30 Jun 22
Due to her retirement
30-Jun-22MbRMC
30 Jun 22
Due to her retirement
Gong Taotao23-Aug-1910-Mar-22CoSec
10-Mar-22BrdSec, J-CoSec
10 Mar 22
Due to her personal career reason
Sun Ce16-Sep-1516-Sep-21VP
Chen Xiaolu01-Jan-1817-May-21INED
Chen Zhisheng29-Sep-2012-Mar-21NED
Wan Wilson Siu Wah01-Jan-1808-Jan-21INED
Cai Shuguang23-May-1701-Jan-21INED
Xin Jian04-Jan-1601-Jan-21Sup
Ye Jun01-Jan-1801-Jan-21Sup
Chen Yan01-Jan-1831-Dec-20NED
Chen Yuanjun23-Nov-1631-Dec-20NED
Fan Zhiyong01-Jan-1831-Dec-20NED
Chen Kai31-May-1813-Aug-20NED
Wang Zengjin02-Jan-1823-Jun-20ChSup
Luo Kun29-Jan-1623-Aug-19CoSec
Lam Eva Yuen Ling29-Jan-1628-Jan-19CoSec
Gong Taotao01-Jan-1810-Sep-18FD
Liao Xiangwen23-Nov-1610-Sep-18ED, VP
Wu Yade24-Aug-0710-Sep-18Pres
Liu Ji23-Nov-1602-May-18NED
Hu Chunyuan01-Jan-1508-Feb-18INED
Wang Zengjin01-Jan-1802-Jan-18Sup
Gong Taotao16-Nov-0201-Jan-18FC
Liang Xin23-Nov-1601-Jan-18Sup
Wang Zengjin28-Apr-1501-Jan-18ED
Zhong Shanqun10-Aug-0901-Jan-18ChSup
Au Sing Kun01-Jan-1231-Dec-17INED
Lin Chu Chang01-Jan-1231-Dec-17INED
Tse Yat Hong16-Dec-0831-Dec-17NED
Zhao Junrong16-Dec-0831-Dec-17NED
Chen Tao24-Jun-1623-May-17INED
He Sen08-Jan-1023-Nov-16Sup
Li Jingqi08-Apr-0523-Nov-16NED
Liao Xiangwen16-Sep-0923-Nov-16VP
Zhang Yang06-Mar-0123-Nov-16NED
Shi Xianliang01-Jan-1524-Jun-16INED
Chiu Clifton Chi Cheong01-Jan-0309-Mar-16NED
Fang Jie04-Aug-0804-Jan-16Sup
Wu Qian13-Sep-0431-Dec-15CoSec
Li Jian16-Aug-0501-Sep-15VP
Wu Xian16-Aug-0701-Sep-15Sen Mgr
Zhou Qingming16-Nov-0401-Sep-15VP
Wang Zengjin01-Jan-1528-Apr-15NED
Ge Fei16-Aug-0516-Mar-15VP
Hu Wei01-Jan-1201-Jan-15NED
Zhang Limin01-Jan-0901-Jan-15INED
Wang Haitao16-Dec-0831-Dec-14INED
Yang Hai08-Apr-0531-Dec-14Ch
Zhang Limin16-Dec-0831-Dec-14INED
Lam Wai Hon Ambrose16-Dec-0831-Dec-11INED
Lin Xiangke12-Jun-9831-Dec-11NED
Ting Fred Fook Cheung16-Dec-0831-Dec-11INED
Yang Qinhua18-May-0908-Jan-10ChSup
Jiang Luming18-May-0910-Aug-09Sup
03-Sep-0718-May-09ChSup
Yang Qinhua01-Jan-0918-May-09Sup
Zhang Yiping01-Jan-0601-Jan-09Sup
Zhang Zhixue01-Jan-0301-Jan-09INED
Li Zhizheng01-Jan-0331-Dec-08INED
Liu Jun01-Jan-0631-Dec-08NED
Poon James Kai Leung28-May-0331-Dec-08INED
Wang Jizhong08-Apr-0531-Dec-08NED
Wong Kam Ling03-Jun-0531-Dec-08INED
Yi Aiguo05-Dec-0204-Aug-08Sup
Tse Yat Hong16-Sep-0416-Sep-07CoSec
Zhong Shanqun06-Jan-0603-Sep-07ChSup
Wu Yade24-Jan-0224-Aug-07ED
Zhong Shanqun01-Jan-0606-Jan-06Sup
Zhang Rongxing28-Dec-0001-Jan-06ED
Chen Chao08-Apr-0531-Dec-05ChSup
Yang Qinhua01-Jan-0331-Dec-05Sup
Ho Denis Morgie Pak Cho01-Jan-0303-Jun-05INED
Chen Chao08-Apr-05Ch
Tao Hong08-Apr-05ED
Wang Jizhong12-Jun-9808-Apr-05ChSup
Zhong Shanqun01-Jan-0008-Apr-05NED
Chiu Clifton Chi Cheong16-Dec-9601-Jan-03INED
Ho Raymond Chung Tai31-Dec-02INED
Shi Daqing31-Dec-02NED
Wang Shan01-Jan-0031-Dec-02Sup
Li Jian01-Sep-0005-Dec-02Sup
Li Meocre Kwok Wing09-Jun-9910-Jun-02INED
Wu Yade01-Jan-0024-Jan-02NED
Chao Minqiang01-Jan-0018-Jan-01NED
Huang Jianjun12-Jun-9831-Aug-00Sup
Su Rui01-Jan-00Sup
Wu Yade20-Jan-9701-Jan-00ED
Xu Meisheng20-Jan-9701-Jan-00ED
Zhong Shanqun20-Jan-9701-Jan-00ED
Chu George Fung Chee09-Jun-9920-Aug-99INED
Chen Yahua12-Jun-98ED
Wang Minyuan20-Jan-9712-Jun-98ChSup
Wang Xue Feng12-Jun-98Sup
Li Guangrong20-Jan-97NED
Wang Minyuan20-Jan-97NED
Wu Xian20-Jan-97ED
Xu Meisheng20-Jan-97Sup