GMT Data

Tianjin Tianbao Energy Co., Ltd. (01671)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yin Ning06-May-26ED
Yin Ning23-Sep-24CFO
Shi Wei06-Aug-24NED
Wu Guoqi29-Jul-24NED
You Shijun29-Aug-22INED
Li Yingjie28-Jul-22ChSup
Yao Shen30-May-22ED
Jiao Dongxu11-Jan-22Sup
Chan Charles Wai Dune17-Jan-20INED
Mao Yongming17-Jan-20Dep GM, ED
Zhou Shanzhong09-Dec-19Ch
Lau Kwok Yin30-May-18CoSec
Yang Ying04-Apr-18INED
Shao Guoyong19-Jan-17Sup
Wang Geng05-May-2207-Apr-26ED
08-Apr-26
Resignation due to job rearrangements.
Wang Geng26-Mar-26AuRep
26-Mar-26
Resignation due to adjustments of job duties. Mr. WANG will remain as an executive Director.
Wang Geng05-May-2205-Mar-26GM
05-Mar-26
Due to job arrangements, Mr. WANG will remain as an executive Director and the Company’s authorized representative.
Mr. Liu Lu03-Dec-24Dep GM
03-Dec-24
Resigned due to job transfer. Mr. Liu confirmed no disagreement with the Board and supervisory board, and no matters need to be brought to the attention of shareholders or the Stock Exchange.
Mao Yongming11-Nov-24AuRep
11-Nov-24
Due to the adjustments of job duties.
Wang Geng11-Nov-24Secretary to the Board
11-Nov-24
Due to the adjustments of job duties.
Dong Guangpei01-Nov-1906-Aug-24NED
Wang Xiaotong17-Jan-2026-Jun-24NED
28-Jun-24
Due to retirement
Zhang Yubo13-Oct-23Dep GM, CFO
13-Oct-23
Due to job transfer
Peng Chong22-Oct-2128-Jul-22ChSup
Han Xiaoping04-Apr-1817-Jul-22INED
Xing Cheng07-Dec-2130-May-22ED
Yang Kui19-Jan-1711-Jan-22Sup
Yang Kui11-Jan-22Employee Representative Supervisor
11-Jan-22
No reasons provided.
Xing Cheng19-Jan-1707-Dec-21ED, GM
Xue Xiaofang19-Jan-1722-Oct-21ChSup
Peng Chong19-Jan-1728-Aug-20FD
Lau Tsz Bun04-Apr-1817-Jan-20INED
Yu Yang22-Nov-1717-Jan-20NED
Gao Hongxin16-Apr-1209-Dec-19Ch
Wu Tao19-Jan-1701-Nov-19NED
Fang Wei19-Jan-1728-Feb-19ED
Fang Wei24-Mar-1728-Feb-19CoSec
Wong Yat Tung30-May-18CoSec