GMT Data

YUE DA INTERNATIONAL HOLDINGS LIMITED (00629)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheng Man Hung15-Jun-26AuRep
09-Aug-21CFO, CoSec
Hu Huaimin01-Jun-20V-Ch
Ji Hulin18-Jul-25AuRep
10-Jan-25Ch, ED
Liu Yongping15-Jun-10INED
Pan Mingfeng01-Apr-21ED
Tang Luler Lo Nar15-Jun-26INED, ChAC
Teng Songsong18-Jul-25ED
Wang Li14-Aug-26INED, ChCC, MbAC, MbNC
Wong Mun Kin01-Apr-21CEO, Non-Dir
Wu Shengquan11-Apr-23FD
Xue Zhicheng14-Oct-24ED
Yan Bingde23-Jan-26NED
Hu Huaimin01-Jun-2015-Jun-26NED
15 Jun 26
Resignation due to re-designation of roles by the ultimate beneficial owner of the Company and its subsidiaries.
15-Jun-26AuRep
15 Jun 26
Resignation due to re-designation of roles by the ultimate beneficial owner of the Company and its subsidiaries.
Wong Mun Kin12-Jun-26GM
12 Jun 26
Resigned due to his own personal reason.
Zhang Yan04-Sep-2315-May-26INED
15 May 26(1)15 May 26(2)
Retired at the AGM and did not offer herself for re-election in order to devote more time to pursue other work commitments.
Cheung Ross Ting Kee21-Jul-1515-May-26INED
15 May 26(1)15 May 26(2)
Retired at the AGM and did not offer himself for re-election in order to devote more time to pursue other work commitments.
15-May-26ChAC
15 May 26(1)15 May 26(2)
Retired at the AGM and did not offer himself for re-election in order to devote more time to pursue other work commitments.
Zhang Yan15-May-26ChCC, MbAC, MbNC
15 May 26(1)15 May 26(2)
Retired at the AGM and did not offer herself for re-election in order to devote more time to pursue other work commitments.
Li Biao21-Mar-1923-Jan-26NED
23 Jan 26
Mr. Li Biao resigned as he has reached the retirement age and intends to devote more time to his other personal matters.
Wu Shengquan11-Apr-2318-Jul-25ED
18 Jul 25
Resigned due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries. Wu Shengquan remains as the Chief Financial Officer of the Company.
18-Jul-25AuRep
18 Jul 25
Resigned due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries. Wu Shengquan remains as the Chief Financial Officer of the Company.
Wu Yinghua12-Jan-2410-Jan-25Ch, ED
10 Jan 25
Resignation due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries.
10-Jan-25ChNC
10 Jan 25
Resignation due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries.
Yu Guangshan12-Jan-2414-Oct-24ED
14 Oct 24
Resignation due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries.
Liu Debing01-Jun-2012-Jan-24Ch, NED
12 Jan 24
Due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries
Yu Guangshan23-May-2212-Jan-24NED
Liu Debing12-Jan-24ChNC
12 Jan 24
Due to the re-designation of roles within the ultimate beneficial owner of the Company and its subsidiaries
Qian Ying18-Aug-2219-Jun-23INED
19 Jun 23
She intended to devote more time to her other personal matters
19-Jun-23ChCC, MbAC, MbNC
19 Jun 23
She intended to devote more time to her other personal matters
Bai Zhaoxiang21-Mar-1911-Apr-23FD, ED
11 Apr 23
As he reached the retiring age and intended to devote more time to his other personal matters
11-Apr-23Dep CEO, AuRep
11 Apr 23
As he reached the retiring age and intended to devote more time to his other personal matters
Cai Baoxiang21-Aug-1823-May-22ED
23 May 22
Due to the re-designation of roles within a substantial shareholder of the Company and its subsidiaries
21-May-1823-May-22ED
Cui Shuming02-Jan-0720-May-22INED
20 May 22
He intended to devote more time to his other personal matters
20-May-22ChCC, MbAC, MbNC
20 May 22
He intended to devote more time to his other personal matters
Shum Chi Chung18-Aug-1530-Jul-21CoSec, CFO
Sun Yuanming01-Jun-2001-Apr-21CEO, V-Ch, ED
Hu Huaimin10-Oct-1401-Jun-20CEO
Liu Debing21-Mar-1901-Jun-20V-Ch, ED
Tang Rujun21-Mar-1901-Jun-20Ch, NED
Hu Huaimin31-Aug-1101-Jun-20ED
Bai Zhaoxiang10-Oct-1821-Mar-19CFO
Mao Naihe10-Oct-1821-Mar-19ED
Qi Guangya02-Jan-0721-Mar-19NED
Wang Lianchun05-Jan-1521-Mar-19Ch, NED
Wen Songmao10-Oct-1821-Mar-19V-Ch, ED
Mao Naihe04-Aug-1521-Mar-19ED
Bai Zhaoxiang10-Oct-1410-Oct-18ED, VP
Mao Naihe04-Aug-1510-Oct-18V-Ch
Ong Chi King21-Nov-0818-Aug-15CoSec
Leung Mei Han02-Jan-0729-May-15INED
Liu Xiaoguang28-Aug-0925-Mar-15ED
Chen Yunhua13-Nov-0905-Jan-15Ch, NED
Dong Liyong10-Oct-1405-Jan-15NED, V-Ch
29-Sep-1410-Oct-14ED
13-Nov-0929-Sep-14CEO
Han Runsheng02-Jan-0712-Jun-14INED
Cai Chuanbing12-Nov-0126-May-10INED
Dong Liyong28-Aug-0913-Nov-09Ch, CEO
02-Jan-0728-Aug-09CEO, V-Ch
Hu Youlin13-Jul-0128-Aug-09Ch, Fdr
Liu Xiaoguang02-Jan-0728-Aug-09NED
Chen Gang02-Jan-0726-May-08Dep CEO, ED
Dong Liyong08-Jun-0502-Jan-07Dep MD
Gao Yishan17-May-0402-Jan-07MD, V-Ch
Pan Wanqu08-Jun-0502-Jan-07NED
Qian Jinbiao11-Sep-0602-Jan-07ED
Shen Xiaozhong29-Mar-0402-Jan-07NED
Yu Carol Chor Woon12-Nov-0102-Jan-07INED
Yu Zhenghua15-Sep-0402-Jan-07INED
Lu David Weidong02-Jul-0411-Sep-06Dep MD
Lu Weidong12-Nov-0111-Sep-06ED
Wang Peiping29-Mar-0428-Jun-06Dep MD, ED
Dong Liyong30-Sep-0308-Jun-05NED
Shi Jun17-May-0408-Jun-05NED
Lu David Weidong12-Nov-0102-Jul-04ED
Shi Jun13-Jul-0117-May-04MD
Yao Hong12-Nov-0129-Mar-04NED
Dong Liyong12-Nov-0130-Sep-03ED
Liu Bing12-Nov-0131-Aug-03Dep MD
Cox Neil Thomas21-Jun-0113-Jul-01ED