GMT Data

TITANS ENERGY (02188)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Gao Xia24-May-23Ch
Bi Jingfeng24-May-2307-Nov-25EDResignation due to retirement.
Tao Chen08-Jan-2507-Nov-25Non-Executive DirectorRe-designation from Non-Executive Director to Executive Director and will be responsible for the Group’s daily operations..
Jiang Wenqi24-May-2308-Jan-25Non-Executive DirectorDue to his other business commitments which require more of his time and dedication.
Liu Wei30-May-2308-Jan-25INEDChange in composition of the Nomination Committee.
Liu Wei08-Jan-25MbNCChange in composition of the Nomination Committee.
Li Wanjun17-Dec-0714-Jun-23INED
Pang Zhan16-Apr-1514-Jun-23INEDAs disclosed in the Composite Document and the announcement of the Company dated 30 May 2023, each of Mr. Li Wan Jun and Mr. Pang Zhan will resign as an independent non-executive Director with effect from immediately after the publication of the joint announcement regarding the results of the Offers as at the First Closing Date in compliance with Rule 7 of the Takeovers Code.
Li Wan Jun30-May-23INEDNo reasons provided
Li Xin Qing16-Nov-0724-May-23ChNo reasons provided
Li Xin Qing24-May-2324-May-23EDNo reasons provided
An Wei28-Mar-1117-May-23CEO
Li Xiang Feng15-Jul-2117-May-23INED
Jiang Yan30-May-2311-Jan-23INED
Ho Queenie Wing Yan31-May-1814-Apr-22CoSec
Zhang Guorong15-Apr-2115-Jul-21INED
Zhang Bo15-Apr-1315-Apr-21INED
Ko Nga Kit28-Feb-1831-May-18CoSec
Hui Yin Shan28-Jun-1728-Feb-18CoSec
Li Alice Oi Lai16-Dec-1528-Jun-17CoSec
Chau Kwok Ming02-Jul-1516-Dec-15CoSec
Lam Sophie Wai Yee05-Aug-1402-Jul-15CoSec
Yu Zhuo Ping20-Nov-0922-May-15INED
Wong Yiu Hung16-Sep-0905-Aug-14CoSec
Li Xiaohui20-Nov-0922-May-13INED
An Wei16-Nov-0728-Mar-11ED, GM