GMT Data

XJ International Holdings Co., Ltd. (01765)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Yin Wah28-Feb-22CoSec
Deng Yi27-Sep-24ED
Liu Xiaoyang06-Mar-26J-CoSec
Liu Zhonghui01-Jan-23INED
Tan Li13-Feb-25CoSec
Wang Huiwu13-Mar-17CEO, Pres, ED
Wang Shunhong27-Feb-26INED, MbAC, MbNC
Wang Xiaowu27-Feb-26ED
Wang Xiu27-Feb-26NED, MbAC
29-Aug-25MbNC
Wong Ka Chi06-Mar-26J-CoSec, AuRep, Proc Agt
Xiang Chuan01-Jan-23INED
Xu Changjun27-Feb-26MbStrC
27-Sep-24NED
Yang Wen23-Jan-25CFO
Zhang Bing27-Feb-26ED, MbNC
Zhang Jin29-Aug-25MbNC
14-Jul-18INED
Tan Li06-Mar-26J-CoSec
06 Mar 26
Resignation due to work adjustment.
Chan Yin Wah06-Mar-26J-CoSec, AuRep, Proc Agt
06 Mar 26
Resignation with no disagreement with the Board and no matters needing attention of the shareholders or the Stock Exchange.
Wang Xiu29-Nov-2427-Feb-26ED
27 Feb 26
Re-designated from an executive Director to a non-executive Director due to insufficient time to participate in the daily operation and management of the Company because of personal commitments.
Zhang Bing05-Jan-2427-Feb-26NED, Ch
27 Feb 26
Re-designated from a non-executive Director to an executive Director due to work adjustment.
Wang Xiaowu23-Jan-2527-Feb-26NED
27 Feb 26
Re-designated from a non-executive Director to an executive Director due to work adjustment.
27-Feb-26MbAC
27 Feb 26
Re-designated from a non-executive Director to an executive Director due to work adjustment.
He Di13-Jun-2423-Jan-25CoSec
Li Tao24-Jan-2423-Jan-25NED
23 Jan 25
Resigned due to change in work arrangement.
23-Jan-25MbAC, MbStrC, AuRep
23 Jan 25
Resigned due to change in work arrangement.
Mr. Yuan Junmin23-Jan-25CFO
23 Jan 25
Resigned due to change in work arrangement.
Yang Wen23-Jan-25CIO
23 Jan 25
Resigned due to change in work arrangement. Yang has been appointed as the chief financial officer
He Di23-Jan-25J-CoSec
23 Jan 25
Resigned due to personal reasons.
Lou Qunwei26-Apr-2429-Nov-24ED
29 Nov 24
Resigned due to change in work arrangement.
29-Nov-24MbStrC
29 Nov 24
Resigned due to change in work arrangement.
Tang Jianyuan13-Mar-1727-Sep-24NED
27 Sept 24
To devote more time for his personal matters.
Xu Changjun18-Feb-2227-Sep-24ED
27 Sept 24
Redesignated to Non-Executive Director.
13-Mar-1727-Sep-24ED
Tang Jianyuan27-Sep-24MbAC
27 Sept 24
To devote more time for his personal matters.
Huang Zhongcai15-Mar-1826-Apr-24CoSec
24-Jan-2426-Apr-24ED
26 Apr 24
Due to change in work arrangement
26-Apr-24MbStrC, J-CoSec
26 Apr 24
Due to change in work arrangement
Li Tao13-Mar-1724-Jan-24ED
24 Jan 24
Redesignation to Non-Executive Director
Lu Zhichao13-Mar-1716-Jan-24NED
16 Jan 24
Due to a change in his work arrangement
16-Jan-24MbAC
16 Jan 24
Due to a change in his work arrangement
He Shengli18-Feb-2205-Jan-24Ch, NED
05 Jan 24
Due to change in work arrangement
24-Jun-2105-Jan-24NED
05-Jan-24MbStrC
05 Jan 24
Due to change in work arrangement
Chen Yunhua14-Jul-1801-Jan-23INED
30 Dec 22
Due to retirement
Gao Hao14-Jul-1801-Jan-23INED
30 Dec 22
Due to change in work arrangement
Chen Yunhua01-Jan-23ChNC, MbAC
30 Dec 22
Due to retirement
Gao Hao01-Jan-23MbNC, MbAC
30 Dec 22
Due to change in work arrangement
Leung Sharon Wing Han15-Mar-1828-Feb-22CoSec
28-Feb-22J-CoSec, AuRep
28 Feb 22
No reasons provided.
He Shengli24-Jun-2118-Feb-22NED
Xu Changjun13-Mar-1718-Feb-22Ch
18 Feb 22
Due to personal reasons
Wang Degen13-Mar-1724-Jun-21NED