GMT Data

XINHUA WINSHARE (00811)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Xue Feng21-May-24Sup
Qiu Ming29-Aug-23ChSup
Tan Ao29-Aug-23Non-Executive Director
Zhou Qing29-Aug-23Ch
Ke Jiming24-Jan-22Non-Executive Director
Wang Yuanyuan24-Jan-22Sup
Wong Wai Ling24-Jan-2226-Mar-26CoSec
26-Mar-26
Resigned.
Wong Wai Ling26-Mar-26AuRep, Proc Agt
26-Mar-26
Resigned.
Li Qiang11-Jun-0510-Feb-26Sup
10-Feb-26
Resignation due to work adjustment and other commitments requiring more of his time.
Li Qiang24-Jan-2210-Feb-26ED, GM
10-Feb-26
Resignation due to work adjustment and other commitments requiring more of his time.
Dai Weidong21-May-2116-Sep-25Non-Executive Director
16-Sep-25
Due to personal work adjustment and other commitments which require more of his time.
Wong Wai Ling23-Jan-25J-CoSec
23-Jan-25
The Stock Exchange has confirmed that Ms. Yang, a current Joint Company Secretary of the Company, is qualified to act as the company secretary . Ms. Wong will resign as a Joint Company Secretary of the Company. Ms. Wong has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Wang Yan06-Mar-1516-Dec-24Sup
Chao Hsun25-May-1715-Apr-24Sup
15-Apr-24
Due to the need to devote more time to the dealing of other business and personal commitments
Li Xu18-Feb-1609-Apr-24IndSup
09-Apr-24
Passed away on 9 April 2024 due to an illness
Li Xu24-Jan-2209-Apr-24INED
09-Apr-24
Passed away on 9 April 2024 due to an illness
Fang Bingxi26-Oct-1720-Dec-23INED
20-Dec-23
No reasons provided
Luo Yong29-Sep-1129-Aug-23ED, GM
29-Aug-23
No reasons provided
Luo Yong21-May-2129-Aug-23Ch
29-Aug-23
No reasons provided
Tang Xiongxing21-Dec-1729-Aug-23ChSup
29-Aug-23
No reasons provided
Zhang Peng09-May-1329-Aug-23Non-Executive Director
29-Aug-23
No reasons provided
Tang Xiongxing07-Jul-23Supervisor representing Shareholders, Chairman of the Supervisory Committee
07-Jul-23
Due to a change in work arrangements
Chan Yuk Tong17-Feb-22INED
17-Feb-22
Since he has consecutively served as an independent non-executive Director of the Company for six years; according to relevant regulations.
Han Xiaoming11-Jun-0524-Jan-22INED
24-Jan-22
Due to expiry of the term of office of the Board of the fourth session
Han Xiaoming25-May-1724-Jan-22Non-Executive Director
24-Jan-22
Due to expiry of the term of office of the Board of the fourth session
Lan Hong11-Jun-0524-Jan-22Sup
24-Jan-22
Due to expiry of the term of office of the Supervisory Committee of the fourth session
Liu Mixia06-Mar-1524-Jan-22IndSup
24-Jan-22
Due to expiry of the term of office of the Supervisory Committee of the fourth session
Luo Jun20-Apr-0624-Jan-22Sup
24-Jan-22
No reasons provided
Luo Jun16-May-0624-Jan-22ChSup
24-Jan-22
No reasons provided
Luo Jun30-Jul-0824-Jan-22Non-Executive Director
24-Jan-22
Due to expiry of the term of office of the Board of the fourth session
Xiao Liping06-Mar-1524-Jan-22INED
24-Jan-22
Due to expiry of the term of office of the Board of the fourth session
You Zugang16-Jun-0524-Jan-22CoSec
24-Jan-22
Due to his personal pursuits and development
Li Xu24-Jan-22Sup
24-Jan-22
Due to expiry of the term of office of the Supervisory Committee of the fourth session
Liu Mixia24-Jan-22Sup
24-Jan-22
Due to expiry of the term of office of the Supervisory Committee of the fourth session
Luo Jun24-Jan-22AuRep
24-Jan-22
No reasons provided
Chen Yunhua21-Dec-1721-May-21V-Ch
He Zhiyong29-Dec-1521-May-21Ch
Yang Miao24-Jan-2220-May-21CoSec
Wang Li24-Jan-2214-May-21IndSup
Xu Ping29-Sep-1121-Dec-17ChSup
Han Liyan29-Sep-1126-Oct-17INED
Han Wenlong21-May-2427-Apr-17INED
Zhao Junhuai16-Oct-0730-Mar-17Non-Executive Director
Xu Yuzheng30-Jul-0829-Mar-17Sup
Fu Daiguo20-Apr-0618-Feb-16IndSup
Mak Wai Ho10-Jul-1318-Feb-16INED
Gong Cimin14-Sep-0629-Dec-15Ch
Li Guangwei20-Apr-0606-Mar-15IndSup
Li Kun18-Jan-1106-Mar-15Sup
Liu Nan11-Jun-0506-Mar-15Sup
Mo Shixing10-Jul-1306-Mar-15INED
Wang Jianping29-Sep-1106-Mar-15Sup
Zhang Chengxing30-Jul-0806-Mar-15Non-Executive Director
Zhou Jing10-Jul-1306-Mar-15Sup
Chan Jimmy Yuk Tong20-Apr-0610-Jul-13INED
Tan Wei29-Sep-1110-Jul-13Sup
Zhao Miao29-Sep-1116-Jan-13V-Ch
Cheng Sanguo20-Apr-0629-Sep-11INED
Li Jiawei11-Jun-0529-Sep-11Non-Executive Director
Ma Chuan18-Jan-1129-Sep-11Sup
Wang Jianping11-Jun-0529-Sep-11Non-Executive Director
Wu Qiang11-Jun-0529-Sep-11Non-Executive Director
Xiao Changjiu30-Jul-0829-Sep-11ChSup
Yu Changjiu30-Jul-0829-Sep-11Non-Executive Director
Zhang Bangkai30-Jul-0829-Sep-11V-Ch
Zhao Miao10-Feb-0929-Sep-11Non-Executive Director
Dai Wen30-Jul-0818-Jan-11Sup
Peng Xianyi11-Jun-0518-Jan-11Sup
Ngai Maurice Wai Fung08-Feb-0701-Dec-10CoSec
Feng Jian24-Jan-2227-Apr-09IndSup
Mo Shixing11-Jun-0510-Feb-09Non-Executive Director
Dai Chuanping14-Sep-0630-Jul-08V-Ch
Li Yunyi11-Jun-0530-Jul-08Sup
She Jingping11-Jun-0530-Jul-08Non-Executive Director
Wang Feng11-Jun-0530-Jul-08Sup
Yang Miao14-Sep-0630-Jul-08ED
Zhang Yexin11-Jun-0530-Jul-08ED
Lau Tsz Bun24-May-2228-Feb-08INED
Cui Zhenyu11-Jun-0527-Aug-07Non-Executive Director
Dai Chuanping11-Jun-0514-Sep-06ED
Gong Cimin11-Jun-0514-Sep-06ED
Liu Longzhang21-May-2103-Mar-06V-Ch
Deng Fumin20-Dec-2305-Dec-04INED