Tianjin Binhai Teda Logistics (Group) Corporation Limited (08348)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Guan Danyi	22-Jun-26		Non-executive Director
Han Wanjin	19-Jun-24		Sup
Ma Xin	25-Jan-24		ED, GM
Meng Jun	21-Jun-23		NED
Sun Jing	12-May-23		NED
He Yongjun	16-Jun-22		INED
Wang Guanghua	11-May-21		ChSup
Huang Fei	19-Jun-20		Sup
Lan Lingyan	19-Jun-20		Sup
Yan Jun	19-Jun-20		Sup
Li Jian	10-May-19		NED
Peng Zuowen	12-Nov-18		INED
Yang Weihong	11-May-18		Ch
Wang Linlin	13-Jun-17		Sup
Cheng Xinsheng	21-Jun-14		INED
Law Japhet Sebastian	13-Aug-12		INED
Lo Tai On	26-Jun-12		CoSec
Li Jian		22-Jun-26	Non-executive Director	22-Jun-26	Retired by rotation at the conclusion of the AGM and did not stand for re-election.
Sun Jing		20-Aug-25	Non-executive Director	20-Aug-25	Resigned due to personal work arrangements.
Yang Zhengliang	11-Aug-21	19-Jun-24	Sup
Yang Zhengliang		19-Jun-24	shareholder representative Supervisor	19-Jun-24	No reasons provided
Zhang Yan	15-Sep-22	25-Jan-24	NED
Zhang Yan		25-Jan-24	Non-executive Director	25-Jan-24	Due to personal work arrangements
Yang Zhengliang		24-Nov-23	Shareholder Representative Supervisor	24-Nov-23	Due to personal work arrangements
Wu Yanmin	10-May-19	16-Nov-23	CFO
Yang Weihong		13-Jul-23	GM	13-Jul-23	Due to work arrangements
Jo Shibin	19-Jun-20	21-Jun-23	NED
Jo Shibin		21-Jun-23	Non-executive Director	21-Jun-23	Due to personal work arrangements
Zhou Zhiyuan	15-Sep-22	12-May-23	NED
Zhou Zhiyuan		12-May-23	Non-executive Director	12-May-23	Retired by rotation and did not stand for re-election
Peng Bo	09-Jul-18	15-Sep-22	NED
Zheng Yuying	11-May-18	15-Sep-22	NED
Peng Bo		15-Sep-22	Non-executive Director	15-Sep-22	Due to personal work arrangements
Zheng Yuying		15-Sep-22	Non-executive Director	15-Sep-22	Due to personal work arrangements
Zhou Zisheng	21-Jun-14	15-Sep-21	INED
Han Wanjin	12-Nov-18	11-Aug-21	Sup
Li Chenjun	19-Jun-20	11-May-21	ChSup
Fan Shuyu	12-May-17	19-Jun-20	Sup
Wang Yonggan	12-May-17	19-Jun-20	Sup
Wu Gang	12-May-17	19-Jun-20	IndSup
Xu Jianxin	13-Aug-12	19-Jun-20	ChSup
Yang Xiaoping	20-Dec-12	19-Jun-20	NED
Tse Theresa Y Y	12-May-17	10-May-19	NED
Wang Rui	23-Jun-11	12-Nov-18	Sup
Cui Xuesong	21-Jun-14	09-Jul-18	NED
Chia Herbert Pun Kok	12-May-17	15-Jun-18	INED
Zhang Wang	20-Mar-18	11-May-18	Ch
Zhang Jian	16-Jun-06	20-Mar-18	Ch, GM
Zhang Wang	11-Nov-16	20-Mar-18	NED
Jia Wen Xuan	21-Mar-14	20-Dec-17	CoSec
Wang Rui	12-Jan-16	13-Jun-17	Sup
Hai Tianmin	15-May-13	12-May-17	Sup
Tse Ping	20-Dec-12	12-May-17	NED
Yuan Baolei	21-Jun-14	12-May-17	Sup
Mei Xingbao	21-Jun-14	14-Nov-16	INED
Xu Lifan	21-Jun-14	11-Nov-16	NED
Tang Zhizhong	21-Jun-14	12-Jan-16	Sup
Lu Xia	16-Jul-07	10-Nov-14	IndSup
He Hongsheng	03-Feb-10	21-Jun-14	Sup
Hu Jun	29-Jun-09	21-Jun-14	NED
Liu Jing Fu	16-Sep-06	21-Jun-14	INED
Luo Yong Tai	16-Sep-06	21-Jun-14	INED
Yu Ang	16-Jul-07	21-Jun-14	Sup
Zhang Jun	16-Oct-06	21-Jun-14	NED
Zhang Limin	16-Sep-06	21-Jun-14	INED
Chen Chung Yi	20-Dec-12	15-May-13	Sup
Chen Fang	23-Jun-11	20-Dec-12	NED
Tian Shuyong	16-Oct-06	20-Dec-12	Sup
Wang Jincai	23-Jun-11	20-Dec-12	NED
Xing Jihai	16-Sep-06	13-Aug-12	ChSup
Wang Xiaojun		26-Jun-12	CoSec
Wang Wei	29-Jun-09	11-Nov-11	ED
Chen Fang	29-Jun-09	22-Jun-11	Sup
Ding Yi	16-Oct-06	22-Jun-11	NED
Zhang Jinming	29-Jun-09	22-Jun-11	NED
Tong Xin	16-Jul-07	03-Feb-10	Sup
Ren Gang	16-Jul-07	29-Jun-09	IndSup
Sun Quan	16-Jun-06	29-Jun-09	ED