GMT Data

Transtech Optelecom Science Holdings Limited (MB) (09963)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ho Cheuk Wai03-Oct-16CoSec, CFO
Lau Siu Hang05-Nov-20INED
Lau Siu Hang23-Jun-17INED
Leong Chew Kuan05-Nov-20INED
23-Jun-17INED
Li Jianyang01-Aug-26Ch, ED, MbCC, ChNC
Li Wei05-Nov-20INED
23-Jun-17INED
Sheng Lingfei03-Nov-25MbNC
01-Dec-24ED
Xu Jinjie03-Nov-25MbCC
01-Oct-22ED
Zou Liming16-Apr-26AuRep
26-Mar-26ED, CEO
He Xingfu01-Jul-2301-Aug-26Ch
31 Jul 26
Due to other business commitments which require more of his attention and dedication.
Ren Guodong01-Jul-2101-Aug-26ED
31 Jul 26
Due to other business commitments which require more of his attention and dedication.
He Xingfu05-Nov-2001-Aug-26ED
31 Jul 26
Due to other business commitments which require more of his attention and dedication.
01-Aug-26MbCC, ChNC
31 Jul 26
Due to other business commitments which require more of his attention and dedication.
16-Apr-26AuRep
15 Apr 26
No Reason Specified.
06-Sep-1626-Mar-26CEO
25 Mar 26(1)30 Mar 26(2)
Resigned to separate the roles of Chairman and Chief Executive Officer, which were previously combined, to comply with the Listing Rule A.2.1 and facilitate the execution of the Group's business strategies.
Sheng Lingfei03-Nov-25MbCC
03 Nov 25
Resignation due to other business commitments which require more of her attention and dedication.
Xu Jinjie03-Nov-25MbNC
03 Nov 25
Due to his other business commitments which require more of his attention and dedication.
Yin Zhou01-Oct-2201-Nov-24ED
31 Oct 24
Due to his other business commitments which require more time to his personal engagement.
01-Nov-24MbCC
31 Oct 24
Due to his other business commitments which require more time to his personal engagement.
Hu Guoqiang06-Sep-1601-Jul-23Ch
30 Jun 23
Due to his other business commitments which require more of his attention and dedication
05-Nov-2001-Jul-23ED
30 Jun 23
Due to his other business commitments which require more of his attention and dedication
01-Jul-23ChNC
30 Jun 23
Due to his other business commitments which require more of his attention and dedication
Pan Jinhua06-Sep-1601-Oct-22ED
30 Sept 22
Due to their other business commitments which require more of their attention and dedication
Sun Jing01-Jul-2101-Oct-22ED
30 Sept 22
Due to their other business commitments which require more of their attention and dedication
Pan Jinhua05-Nov-2001-Oct-22ED
01-Oct-22MbNC
30 Sept 22
Due to their other business commitments which require more of their attention and dedication
Sun Jing01-Oct-22MbCC
30 Sept 22
Due to their other business commitments which require more of their attention and dedication
Xu Muzhong06-Sep-1601-Jul-21ED
Yu Jiangping01-Jul-1801-Jul-21ED
05-Nov-2001-Jul-21ED
Xu Muzhong05-Nov-2001-Jul-21ED
Wei Guoqing06-Sep-1601-Jul-18ED