GMT Data

Xinte Energy Co., Ltd. (01799)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Sin Kin On Johnny16-Jun-26INED, MbStrC, MbNC, MbCC, MbAC
Au Wing Han24-Apr-26J-CoSec, AuRep, Proc Agt
Wang Shufeng14-Feb-25Sup
Chan Yin Wah07-Mar-22CoSec
Chen Weiping16-Jun-21INED
Cui Xiang16-Jun-21INED
Guo Hao16-Jun-21Sup
Tam Banny Kwok Ming16-Jun-21INED
Han Shu15-Jun-18Sup
Chen Qijun16-Jun-15ChSup
Hu Shujun16-Jun-15Sup
Zhang Jianxin16-Jul-12Ch
Zhang Xin16-Jul-12NED
Zhang JuanCoSec
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 Xiaodong06-Sep-2405-Jan-26ED, GM
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-25NED
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 Jianxin24-Nov-25ED, MbStrC, MbNC
24-Nov-25
Accepted an appointment to specialize in strategic planning and development of TBEA Co., Ltd., the controlling shareholder of the Company.
Huang Hanjie24-Nov-25MbAC
24-Nov-25
Redesignated from a non-executive Director to an Executive Director due to re-allocation of job duties. Appointed as the Chairman.
Kong Ying27-Jun-2414-Mar-25Dep GM, ED
16-Mar-25
Resignation due to personal career development.
Kong Ying14-Mar-25MbNC
16-Mar-25
Resignation due to personal career development.
Cao Huan16-Jun-0814-Feb-25Sup
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
Yang Xiaodong18-Jun-2406-Sep-24GM
Kong Ying18-Jun-2427-Jun-24NED
27-Jun-24
Redesignation to Executive Director
Guo Junxiang01-Feb-0818-Jun-24NED
Xia Jinjing15-Jun-1818-Jun-24ED
Yin Bo03-Mar-1617-Jun-24ED, GM
17-Jun-24 117-Jun-24 2
Due to change of job assignment
Yin Bo17-Jun-24MbStrC
17-Jun-24 117-Jun-24 2
Due to change of job assignment
Xia Jinjing17-Jun-24MbNC
18-Jun-24
No reasons provided
Guo Junxiang17-Jun-24MbAC
18-Jun-24
No reasons provided
Ng Wing Shan11-May-1507-Mar-22CoSec
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-21NED
Wang Shi28-Jun-1924-Apr-20NED
Lin Chengfei12-Dec-1813-Mar-19NED
Tao Tao16-Jun-1728-Jun-18NED
Ma Xuping03-Mar-1615-Jun-18ED
Wu Wei16-Jul-1215-Jun-18Sup
Zhang Yueqiang14-Apr-1615-Jun-18Sup
Wang Jian01-Apr-1508-Mar-17NED
Nan Xinjian16-May-1514-Apr-16Sup
Ma Xuping01-Jul-1203-Mar-16ED, GM
Yin Bo01-Jun-1503-Mar-16Dep GM, ED
Yin Bo16-Jul-1216-May-15Sup
Zhang Jianxin01-Feb-0816-Jul-12Dir
Zhang Xin01-Feb-0816-Jul-12Ch, NED