GMT Data

XINTE ENERGY (01799)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Wing Han24-Apr-26J-CoSec, AuRep, Proc Agt
Chen Weiping16-Jun-21INED
Hu Shujun16-Jun-15Sup
Chan Yin Wah07-Mar-2224-Apr-26CoSec
24-Apr-26
Resignation.
Chan Yin Wah24-Apr-26J-CoSec, AuRep, Proc Agt
24-Apr-26
Resignation.
Hu Weijun18-Jun-2405-Jan-26ED
05-Jan-26
Resigned to improve the governance structure of the Board. Will continue to serve as a director and the general manager of the Company’s subsidiary, Xinte Silicon-based New Material Co., Ltd.
Yang Xiaodong18-Jun-2405-Jan-26GM
05-Jan-26
Resigned due to work adjustment and re-designated from Executive Director to Non-Executive Director due to changes in role and responsibilities.
Yang Xiaodong06-Sep-2405-Jan-26ED
05-Jan-26
Resigned due to work adjustment and re-designated from Executive Director to Non-Executive Director due to changes in role and responsibilities.
Huang Hanjie16-Jun-2124-Nov-25Non-Executive Director
24-Nov-25
Redesignated from a non-executive Director to an Executive Director due to re-allocation of job duties. Appointed as the Chairman.
Zhang Jianxin01-Feb-0824-Nov-25Dir
24-Nov-25
Accepted an appointment to specialize in strategic planning and development of TBEA Co., Ltd., the controlling shareholder of the Company.
Zhang Jianxin16-Jul-1224-Nov-25Ch
24-Nov-25
Accepted an appointment to specialize in strategic planning and development of TBEA Co., Ltd., the controlling shareholder of the Company.
Zhang Jianxin24-Nov-25ED
24-Nov-25
Accepted an appointment to specialize in strategic planning and development of TBEA Co., Ltd., the controlling shareholder of the Company.
Kong Ying27-Jun-2414-Mar-25Dep GM, ED
16-Mar-25
Resignation due to personal career development.
Cao Huan16-Jun-0814-Feb-25Sup
14-Feb-25
Mr. Cao was removed from his position as he has not performed his duties of his relevant position in the Company for a number of days consecutively. Except the dispute between Mr. Cao and the Company regarding the payment of his salary during the period in which he held his managerial position in the Company, there is no other disagreement between him, the Board and the Supervisory Board
Cao Huan14-Feb-25Employee Representative Supervisor
14-Feb-25
Mr. Cao was removed from his position as he has not performed his duties of his relevant position in the Company for a number of days consecutively. Except the dispute between Mr. Cao and the Company regarding the payment of his salary during the period in which he held his managerial position in the Company, there is no other disagreement between him, the Board and the Supervisory Board
Kong Ying18-Jun-2427-Jun-24Non-Executive Director
27-Jun-24
Redesignation to Executive Director
Guo Junxiang01-Feb-0817-Jun-24Non-Executive Director
18-Jun-24
No reasons provided
Xia Jinjing15-Jun-1817-Jun-24ED
18-Jun-24
No reasons provided
Yin Bo16-Jul-1217-Jun-24Sup
17-Jun-24 117-Jun-24 2
Due to change of job assignment
Yin Bo01-Jun-1517-Jun-24Dep GM, ED
17-Jun-24 117-Jun-24 2
Due to change of job assignment
Yin Bo03-Mar-1617-Jun-24GM
17-Jun-24 117-Jun-24 2
Due to change of job assignment
Ng Wing Shan11-May-1507-Mar-22CoSec
07-Mar-22
No reasons provided
Ng Wing Shan07-Mar-22J-CoSec, AuRep, Proc Agt
07-Mar-22
No reasons provided
Ma Junhua15-Jun-1816-Jun-21Sup
Qin Hai Yan01-Jun-1516-Jun-21INED
Wong Marcellus Yui Keung01-Jun-1516-Jun-21INED
Yang Deren01-Jun-1516-Jun-21INED
Qin Xiaodong16-Jun-2011-Jan-21Non-Executive Director
Tam Banny Kwok Ming16-Jun-2101-Dec-20INED
Wang Shi28-Jun-1924-Apr-20Non-Executive Director
Lin Chengfei12-Dec-1813-Mar-19Non-Executive Director
Tao Tao16-Jun-1728-Jun-18Non-Executive Director
Wu Wei16-Jul-1215-Jun-18Sup
Zhang Yueqiang14-Apr-1615-Jun-18Sup
Han Shu15-Jun-1810-Aug-17Sup
Wang Jian01-Apr-1508-Mar-17Non-Executive Director
Guo Hao16-Jun-2126-May-16Sup
Nan Xinjian16-May-1514-Apr-16Sup
Ma Xuping01-Jul-1203-Mar-16ED, GM
Zhang Juan01-Aug-0612-Jun-14CoSec
Zhang Xin01-Feb-0816-Jul-12Ch
Chen Qijun16-Jun-1521-Mar-12ChSup
Wang Shufeng14-Feb-2516-Jul-09Sup
Cui Xiang16-Jun-2112-May-08INED