GMT Data

TIMES ELECTRIC (03898)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Leung Hoi Yan28-Mar-25CoSec
Long Furong28-Mar-25CoSec
Xu Shaolong27-Jun-24ED, GM
Shen Zhulin27-Jun-23Sup
Liu Shaojie27-Jun-23Sup
Lam Frank Siu Fung27-Jun-23INED
Li Kaiguo21-Oct-22INED
Li Lüe20-Jun-19Sup Ch
Li Donglin12-Jul-18Ch
Zhong Ninghua27-Jun-2329-Apr-25INED
29-Apr-25
Re-designation from Nomination Committee to Remuneration Committee.
Feng Xiaoyun27-Jun-2429-Apr-25INED
29-Apr-25
Re-designation from Remuneration Committee to Nomination Committee.
Feng Xiaoyun29-Apr-25Remuneration Committee
29-Apr-25
Re-designation from Remuneration Committee to Nomination Committee.
Zhong Ninghua29-Apr-25Nomination Committee
29-Apr-25
Re-designation from Nomination Committee to Remuneration Committee.
Cheung Lai Ha27-Jun-2328-Mar-25CoSec
28-Mar-25
Ms. Cheung has tendered her resignation.
Gao Feng17-Aug-1831-Jul-24INED
31-Jul-24
China Securities Regulatory Commission stipulates that the consecutive term of office of an independent non-executive director at the same listed company shall not exceed six years
Shang Jing14-May-2427-Jun-24ED
27-Jun-24
No reasons provided
Shang Jing12-Jun-2427-Jun-24Vice Ch
27-Jun-24
No reasons provided
Shang Jing27-Jun-24Chairman of the Technology and Innovation Committee of the Board
27-Jun-24
No reasons provided
Liu Kean28-Sep-2012-Jun-24Vice Ch
Liu Ke’an12-Jun-24Vice Ch, ED
12-Jun-24
Due to the adjustment in work allocation
Shang Jing28-Sep-2014-May-24GM
14-May-24
Due to a shift in his work arrangements
Zhang Xinning18-Aug-1707-Mar-24NED
07-Mar-24
Due to work adjustment
Liu Chunru27-Jun-0827-Jun-23INED
27-Jun-23
Expiry of term of office
Tang Gabriel Tuong Hock16-Jul-0627-Jun-23QA, CoSec
Geng Jianxin10-Jun-1127-Jun-23Ind Sup
Yan Wu25-Mar-1427-Jun-23ED
27-Jun-23
Expiry of term of office
Yan Wu28-Dec-1027-Jun-23NED
27-Jun-23
Expiry of term of office
Pao Ping Wing24-Jun-0627-Jun-23INED
27-Jun-23
Expiry of term of office
Chan Clement Kam Wing24-Jun-0627-Jun-23INED
Liu Chunru27-Jun-23Ind Sup
27-Jun-23
Expiry of term of office
Pang Yiming16-Sep-0527-Jun-23Sup
Zhou Guifa20-Jan-1027-Jun-23Sup
Chen Xiaoming28-Mar-1727-Jun-23INED
27-Jun-23
Expiry of term of office
Chan Kam Wing, Clement27-Jun-23INED
27-Jun-23
Expiry of term of office
Tang Tuong Hock, Gabriel27-Jun-23CoSec
27-Jun-23
Expiry of term of office
Yan Wu27-Jun-23Dir
27-Jun-23
Expiry of term of office
Liu Kean27-Aug-2028-Sep-20ED
Yang Shouyi12-Jul-1828-Sep-20Vice Ch
Liu Kean12-Jan-1627-Aug-20GM
Xiong Ruihua27-Jun-1420-Jun-19Sup Ch
Ding Rongjun17-Dec-0712-Jul-18Ch
Li Donglin28-Mar-1712-Jul-18Vice Ch
Ouyang Minggao18-Aug-1725-Mar-18INED
Ma Yunkun26-Sep-0510-Jul-17NED
Gao Yucai29-Nov-0623-Mar-16INED
Li Donglin17-Apr-1012-Jan-16ED
He Wencheng18-Jun-1027-Jun-14Sup Ch
Deng Huijin17-Apr-1025-Mar-14Vice Ch
Wang Kun27-Jun-0810-Jun-11Ind Sup
Shuai Tianlong27-Jun-0810-Jun-11Ind Sup
Tan Xiao Ao24-Jun-0610-Jun-11INED
Lu Penghu17-Apr-1028-Dec-10NED
Lu Penghu28-Dec-10CoSec
Zhang Liqiang18-Jun-10Sup Ch
Song Yali17-Dec-0717-Apr-10NED, Vice Ch
Deng Huijin19-Aug-0917-Apr-10NED
Liu Kean17-Dec-0720-Jan-10Sup
Lu Penghu17-Dec-0719-Jan-10Pres
Liao Bin17-Dec-0719-Aug-09NED
Zhou Heliang21-Jul-0627-Jun-08INED
Tian Lei21-Jul-0617-Dec-07Vice Ch, NED
Ding Rongjun26-Sep-0517-Dec-07Pres
He Hongqu17-Dec-07Ind Sup
Liao Bin29-Nov-0617-Dec-07Ch
Lu Penghu29-Nov-0617-Dec-07ED
Jiang Yi17-Dec-07Sup