GMT Data

TRAVELSKY TECHNOLOGY LIMITED (00696)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Sun Minghe26-Jun-26Emp. Dir.
Liang Shuang23-Jan-25Dir
Lyu Wei23-Jan-25Sup
Liu Xianqing29-Sep-24CFO
Qu Guangji25-Jan-24NED
Zhang Xin17-Jan-24Sup
Bai Bin15-Jun-23Sup
Chan Kevin Wing Tak01-Sep-22INED
Liu Zehong01-Sep-22INED
Xu Hongzhi01-Sep-22INED
Yu Xiaochun16-Mar-10CoSec
Liang Shuang26-Jun-26Emp. Dir.
26-Jun-26
Ceased to act as the employee representative director as resolved by the Employee Representative Meeting.
Sun Yuquan25-Jan-2411-Jun-26NED
11-Jun-26
Resigned due to a change in his work arrangement.
Huang Rongshun29-Apr-2213-Apr-26GM
13-Apr-26
Retirement
Huang Rongshun13-Apr-26ED
13-Apr-26
Retirement
Huang Rongshun29-Apr-2218-Dec-25Ch
18-Dec-25
With the approval of the Board, Mr. Huang Rongshun no longer serves in these positions but will continue to serve as an executive Director, a member of the Strategy and Investment Committee, and general manager (Legal Compliance Committee).
Xi Sheng25-Sep-1908-May-25NED
08-May-25
Due to internal work re-allocation in China Eastern Air Holding Company Limited (CEA Holding), being a shareholder of the Company.
Yang Jun16-Jun-2223-Jan-25Sup
Mr. Yang Jun23-Jan-25Shareholder Representative Supervisor
23-Jan-25
Resignation effective from the approval granted at the EGM.
Mr. Yuan Leifeng20-Jan-25V-GM
20-Jan-25
Reaching the age of retirement.
Li Jinsong14-Nov-1629-Sep-24CFO
Wang Jinping31-Jan-24V-GM
31-Jan-24
Reaching the age of retirement
Luo Laijun27-Feb-2025-Jan-24NED
25-Jan-24
No reasons provided.
Zhao Xiaohang27-Jun-1925-Jan-24NED
25-Jan-24
No reasons provided.
Liang Shuang09-Jan-2017-Jan-24Sup
Liang Shuang17-Jan-24Staff Representative Supervisor
17-Jan-24
Due to the internal work re-allocation of the Company
Zhu Xiaoxing28-Dec-23Dep GM
28-Dec-23
Due to work-related reasons
Liu Jianping01-Sep-2226-Sep-23ED
26-Sep-23
Due to retirement
Zhu Yan27-Feb-2030-Jun-23IndSup
30-Jun-23
Due to his need to dedicate more time to handle other work arrangements
Tang Lichao26-Feb-2115-Jun-23Sup
Tang Lichao15-Jun-23shareholder representative Supervisor
15-Jun-23
No reasons provided.
Rong Gang28-Apr-23V-GM
28-Apr-23
Reaching the age of retirement
Ding Wanzhi27-Feb-2016-Jan-23ChSup
Xiao Yinhong29-Apr-2228-Sep-22ED
28-Sep-22
Due to retirement
Cao Shiqing26-Jan-1601-Sep-22INED
01-Sep-22
No reasons provided
Liu Xiangqun18-Oct-1601-Sep-22INED
01-Sep-22
No reasons provided
Ngai Maurice Wai Fung26-Jan-1601-Sep-22INED
Ngai Wai Fung01-Sep-22INED
01-Sep-22
No reasons provided
Huang Yuanchang25-Jun-22V-GM
27-Jun-22
Passed away on 25 June 2022 due to sudden illness
Zeng Yiwei16-Mar-1016-Jun-22Sup
Zeng Yiwei16-Jun-22shareholder representative Supervisor
16-Jun-22
No reasons provided
Zeng Yiwei09-May-22shareholder representative supervisor
09-May-22
Due to work adjustment and leaving Xiamen Airlines
Huang Rongshun05-Aug-2129-Apr-22Ch
Xiao Yinhong17-Oct-0829-Apr-22ED, GM
02-May-22
Working adjustment according to the working requirements
Cui Zhixiong31-Mar-1605-Aug-21Ch
Ding Wanzhi09-Jan-2027-Feb-20Sup
Han Wensheng29-Aug-1827-Feb-20NED
He Haiyan18-Jun-1327-Feb-20Sup
Rao Geping05-Dec-0327-Feb-20IndSup
Huang Yuanchang25-Mar-1509-Jan-20ChSup
Xiao Wei16-Mar-1009-Jan-20Sup
Tang Bing29-Aug-1825-Sep-19NED
Cao Jianxiong23-Dec-1427-Jun-19NED
Li Yangmin10-Dec-1529-Aug-18NED
Yuan Xin An10-Dec-1529-Aug-18NED
Sun Yongtao16-Mar-1014-Nov-16CFO
Cheung Yuk Ming16-Mar-1018-Oct-16INED
Cui Zhixiong02-Dec-1431-Mar-16Act Ch
Pan Chongyi16-Mar-1026-Jan-16INED
Zhang Hainan18-Jun-1326-Jan-16INED
Wang Quan Hua05-Dec-0310-Dec-15NED, V-Ch
Cai Kevin Yang18-Jun-1316-Jun-15NED
Li Xiaojun05-Dec-0325-Mar-15ChSup
Sun Yude16-Mar-1023-Dec-14NED
Cui Zhixiong17-Oct-0802-Dec-14ED
Xu Qiang20-May-0802-Dec-14Ch
Xu Zhao05-Jun-1218-Jun-13NED
Yu Yanbing09-Jan-0718-Jun-13Sup
Zhou Deqiang16-Mar-1018-Jun-13INED
Liu Michelle Pui Yee16-Mar-1016-Mar-13CoSec
Luo Chaogeng05-Jun-0705-Jun-12NED, V-Ch
Cao Guangfu03-Mar-0916-Mar-10NED
Chua Keng Kim05-Jun-0716-Mar-10INED
Du Hongying05-Dec-0316-Mar-10Sup
Gao Jingping09-Jan-0716-Mar-10Sup
Yick Simon Wing Fat23-Aug-0516-Mar-10INED
Yuan Yaohui09-Jan-0716-Mar-10INED
Gong Guokui24-Aug-0503-Mar-09NED, V-Ch
Jing Gongbin09-Jan-0703-Mar-09Sup
Liu Dejun09-Jan-0703-Mar-09NED
Rong Gang18-Oct-0003-Mar-09NED
Song Jian05-Dec-0303-Mar-09NED
Sun Yongtao20-May-0803-Mar-09NED
Wang Xiao Min09-Jan-0703-Mar-09Sup
Xia Yi09-Jan-0703-Mar-09NED
Zhang Xin18-Oct-0003-Mar-09Sup
Zhang Yakun05-Dec-0303-Mar-09Sup
Zhu Xiaoxing12-Oct-0403-Mar-09CEO
Ding Weiping18-Oct-0017-Oct-08ED
Song Jinxiang05-Dec-0317-Oct-08ED
Sun Yongtao28-Mar-0820-May-08Act Ch, NED
Zhu Yong28-Mar-0820-May-08NED
Sun Yongtao09-Jan-0728-Mar-08NED
Zhu Yong26-Aug-0428-Mar-08Ch
Cao Jianxiong18-Oct-0005-Jun-07NED, V-Ch
Chow James Kwok Wah13-Jan-0105-Jun-07INED
Chen Lihong18-Oct-0009-Jan-07Sup
Li Xiaoguang18-Oct-0009-Jan-07NED
Si Yupei05-Dec-0309-Jan-07NED
Tan Xiaoxu18-Oct-0009-Jan-07Sup
Wang Yongqiang18-Oct-0009-Jan-07Sup
Wu Jiapei18-Oct-0009-Jan-07INED
Yang Yatie05-Dec-0309-Jan-07NED
Gong Guokui23-Aug-0524-Aug-05NED
Lee Don Kwok Ming05-Dec-0323-Aug-05INED
Zhang Xueren18-Oct-0023-Aug-05NED, V-Ch
Ma Tiesheng26-Aug-0412-Oct-04NED
Ma Tiesheng09-Dec-0226-Aug-04Ch
Zhu Yong28-May-0126-Aug-04ED, GM
Du Hongying18-Oct-0005-Dec-03ChSup
Feng Gang18-Oct-0005-Dec-03NED
Hu Yunqi18-Oct-0005-Dec-03NED, V-Ch
Huang Yuanchang18-Oct-0005-Dec-03ED
Jiang Mengdong18-Oct-0005-Dec-03Sup
Li Xiaojun18-Oct-0005-Dec-03ED
Shi Dinghao18-Oct-0005-Dec-03NED
Song Jinxiang18-Oct-0005-Dec-03Sup
Wang Baoshu18-Oct-0005-Dec-03IndSup
Xiao Yinhong18-Oct-0005-Dec-03ED
Yang Jun28-Apr-0109-Dec-02Ch
Liu Chunchi18-Oct-0028-May-01NED
Yang Jun18-Oct-0028-Apr-01Ch, GM