Tibet Water Resources Ltd. (01115)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Du Hui | 13-Sep-24 | Co-CEO | |||
| Wang Dong | 13-Sep-24 | Co-CEO | |||
| Yue Zhiqiang | 21-Jul-23 | ED | |||
| Lin Ting | 08-Jul-22 | INED | |||
| Zhang Chunlong | 08-Jul-22 | Ch, INED | |||
| Cheng Gwan Sing | 25-May-22 | ED | |||
| Wei Zhe Ming | 25-May-22 | NED | |||
| Chow Vincent Wai Kit | 01-Jan-22 | ED | |||
| Xie Kun | 01-Jan-22 | NED | |||
| Lo Wai Hung | 28-Sep-21 | INED | |||
| Chow Vincent Wai Kit | 01-Mar-11 | CoSec | |||
| Jiang Xiaohong | 01-Mar-11 | NED | |||
| Zhang Chunlong | 15-Jul-25 | Chairman of the Board | Resigned due to the expiry of the initial term of appointment under the previous letter of appointment and his other new personal work arrangements. | ||
| Wang Dong | 30-Jun-20 | 13-Sep-24 | CEO, Non-Dir | ||
| Yan Qingjiang | 27-May-20 | 21-Jul-23 | ED | Due to his personal arrangement | |
| Dai Yang | 27-May-20 | 30-Jun-22 | INED | Due to his own business engagement which requires more of his dedication | |
| Tang Zeping | 02-Mar-20 | 30-Jun-22 | INED | It came to the notice of the Company that the Lhasa Municipal People’s Procuratorate had indicted Mr. TANG on charges of corruption and accepting bribes at the Lhasa Municipal Intermediate People’s Court. The allegations against Mr. TANG are not related to the performance of his duties to the Group. | |
| Hung Clement Ka Hai | 31-Dec-19 | 30-Jun-21 | INED | ||
| Wei Kevin Cheng | 09-Oct-20 | 30-Jun-21 | Ch, NED | ||
| Yue Zhiqiang | 01-Mar-11 | 30-Jun-21 | ED | ||
| Wei Kevin Cheng | 27-May-20 | 09-Oct-20 | Ch, INED | ||
| Guo Kun Kun | 31-Dec-19 | 30-Jun-20 | NED | ||
| Wang Dong | 18-Aug-17 | 30-Jun-20 | CEO | ||
| Wei Zhe Ming | 31-Dec-19 | 30-Jun-20 | NED | ||
| Xu Liang | 31-Dec-19 | 30-Jun-20 | NED | ||
| Liu Chen | 01-Mar-11 | 27-May-20 | ED | ||
| Madsen Jesper Bjoern | 07-Jul-15 | 27-May-20 | Ch, INED | ||
| Wei Kevin Cheng | 01-Mar-11 | 27-May-20 | INED | ||
| Lee Conway Kong Wai | 01-Mar-11 | 29-Feb-20 | INED | ||
| Han Linyou | 29-May-17 | 11-Nov-19 | ED, SVP | ||
| Wong Sunny Hak Kun | 08-Dec-14 | 24-May-19 | ED | ||
| Fu Lin | 01-Mar-11 | 18-Aug-17 | CEO | ||
| Wang Dong | 29-May-17 | 18-Aug-17 | ED | ||
| Yu Wallace Yi Ping | 07-Jul-15 | 06-Oct-15 | Co-Fdr, ED | ||
| Mou Chunhua | 01-Mar-11 | 29-Aug-15 | ED | ||
| Madsen Jesper Bjoern | 01-Mar-11 | 07-Jul-15 | INED | ||
| Yu Wallace Yi Ping | 08-Nov-10 | 07-Jul-15 | Ch, Co-Fdr |