GMT Data

Yadea Group Holdings Ltd. (01585)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Ming Yu16-Jun-23INED
Chen Mingyu29-Apr-26MbCC
16-Jun-23INED
Dong Jinggui17-Jul-14Ch, Co-Fdr, ED
He Ping18-Jun-26INED, MbAC, MbCC, MbNC
Leung Chi Kit17-Jun-22CoSec
Liang Qin16-Jun-23INED
Ma Chenguang16-Jun-23INED
Qian Jinghong14-May-19Co-Fdr, CEO, V-Ch
17-Jul-14ED
Shen Yu19-Jan-15CoSec
10-Dec-14ED
Shi Rui26-Nov-19CFO
Wong Lung Ming29-Apr-1929-Apr-26INED
27 Apr 26
Resignation due to other business commitments.
29-Apr-26MbAC, MbCC, MbNC
27 Apr 26
Resignation due to other business commitments.
Zhang Yiyin29-Apr-1929-Apr-25NED
25 Apr 25
Resigned to devote more time to his other business commitments.
29-Apr-25MbAC, MbCC, MbNC
25 Apr 25
Resigned to devote more time to his other business commitments.
Li Zongwei18-Jan-1516-Jun-23INED
27 Mar 23(1)16 Jun 23(2)
Due to their personal pursuits, they have decided not to offer themselves for re-election at the AGM
Wu Biguang10-Dec-1416-Jun-23INED
27 Mar 23(1)16 Jun 23(2)
As he will have served the Board for more than 9 years, he has decided not to offer himself for re-election at the AGM by complying with the best corporate governance standard.
Yao Naisheng28-Aug-1516-Jun-23INED
27 Mar 23(1)16 Jun 23(2)
Due to their personal pursuits, they have decided not to offer themselves for re-election at the AGM
Li Zongwei16-Jun-23ChAC, MbNC
27 Mar 23(1)16 Jun 23(2)
Due to their personal pursuits, they have decided not to offer themselves for re-election at the AGM
Yao Naisheng16-Jun-23MbAC, MbCC, MbNC
27 Mar 23(1)16 Jun 23(2)
Due to their personal pursuits, they have decided not to offer themselves for re-election at the AGM
Wu Biguang16-Jun-23MbAC, ChCC, MbNC
27 Mar 23(1)16 Jun 23(2)
As he will have served the Board for more than 9 years, he has decided not to offer himself for re-election at the AGM by complying with the best corporate governance standard.
Wong Sau Ping18-Jun-2117-Jun-22CoSec
17-Jun-22J-CoSec, AuRep, Proc Agt
17 Jun 22
No reasons provided.
Lam Yuk Ling31-Aug-1818-Jun-21CoSec
Shi Rui10-Dec-1426-Nov-19FD
Liu Yeming10-Dec-1414-May-19CEO, ED
Qian Jinghong17-Jul-1414-May-19Co-Fdr, V-Ch
Wong Sau Ping19-Jan-1531-Aug-18CoSec
Fan Xiang10-Dec-1405-Jan-17NED