GMT Data

Xinte Energy Co., Ltd. (01799)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Wing Han24-Apr-26Proc Agt, J-CoSec.
Wang Shufeng14-Feb-25Sup
Chan Yin Wah07-Mar-22CoSec
Tam Banny Kwok Ming16-Jun-21INED
Cui Xiang16-Jun-21INED
Chen Weiping16-Jun-21INED
Guo Hao16-Jun-21Sup
Han Shu15-Jun-18Sup
Chen Qijun16-Jun-15Sup Ch
Hu Shujun16-Jun-15Sup
Zhang Xin16-Jul-12NED
Zhang JuanCoSec
Yang Xiaodong06-Sep-2405-Jan-26GM, ED
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.
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.
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.
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 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-24NED
27-Jun-24
Redesignation to Executive Director
Guo Junxiang01-Feb-0817-Jun-24NED
18-Jun-24
No reasons provided
Yin Bo01-Jun-1517-Jun-24ED, Dep GM
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
Yin Bo16-Jul-1217-Jun-24Sup
17-Jun-24 117-Jun-24 2
Due to change of job assignment
Xia Jinjing15-Jun-1817-Jun-24ED
18-Jun-24
No reasons provided
Ng Wing Shan11-May-1507-Mar-22CoSec
07-Mar-22
No reasons provided
Ng Wing Shan07-Mar-22J-CoSec., Proc Agt
07-Mar-22
No reasons provided
Wong Marcellus Yui Keung01-Jun-1516-Jun-21INED
Ma Junhua15-Jun-1816-Jun-21Sup
Qin Hai Yan01-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
Wu Wei16-Jul-1215-Jun-18Sup
Zhang Yueqiang14-Apr-1615-Jun-18Sup
Ma Xuping03-Mar-1615-Jun-18ED
Wang Jian01-Apr-1508-Mar-17NED
Nan Xinjian16-May-1514-Apr-16Sup
Ma Xuping01-Jul-1203-Mar-16GM
Zhang Xin01-Feb-0816-Jul-12Ch