Yanchang Petroleum International Limited (00346)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wang Haining | 22-Jul-24 | ED | |||
| Ding Jiasheng | 01-Apr-21 | ED | |||
| Mu Guodong | 28-Dec-12 | INED | |||
| Sun Liming | 01-Apr-12 | INED | |||
| Law Hing Lam | 21-Mar-11 | CoSec | |||
| Leung Ting Yuk | 03-Dec-09 | INED | |||
| Ng Jimmy Wing Ka | 07-Jan-05 | INED | |||
| Feng Yinguo | 09-Jun-20 | 01-Jul-25 | ED | Compliance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. | |
| Feng Yinguo | 01-Apr-21 | 01-Jul-25 | Ch | Compliance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. | |
| Feng Yinguo | 01-Jul-25 | Mb NC | Compliance with the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. | ||
| Sun Jian | 08-Feb-23 | 08-Apr-25 | NED | Mr. Sun will need to devote more time to his new work arrangement. | |
| Zhang Jianmin | 01-Apr-21 | 22-Jul-24 | ED | Mr. Zhang will devote more time to his new work arrangement and other matters | |
| Sha Chunzhi | 02-Dec-16 | 01-Apr-21 | ED | ||
| Li Yi | 12-Jan-16 | 01-Apr-21 | Ch | ||
| Li Jun | 12-Jan-16 | 01-Apr-21 | ED | ||
| Gao Hairen | 12-Jan-18 | 09-Jun-20 | ED | ||
| Deruyck Bruno Guy Charles | 01-Oct-16 | 01-Jun-19 | CEO | ||
| Tan Meng Seng | 02-Dec-16 | 01-Mar-19 | ED | ||
| Shen Hao | 11-Jan-10 | 12-Jan-18 | ED | ||
| Feng Dawei | 11-Jan-10 | 02-Dec-16 | ED | ||
| Pena Salceda Andres | 22-Aug-14 | 02-Dec-16 | ED | ||
| Hui Bo | 01-Apr-12 | 02-Dec-16 | ED | ||
| Ren Yansheng | 10-Apr-12 | 02-Jul-16 | CEO | ||
| Zhang Kaiyong | 01-Apr-12 | 12-Jan-16 | Ch | ||
| Zhao Jie | 22-Aug-14 | 12-Jan-16 | ED | ||
| To Kwan | 01-Apr-12 | 22-Aug-14 | ED | ||
| Yang Jie | 01-Apr-12 | 22-Aug-14 | ED | ||
| Rakotoarisaina William | 30-Jul-10 | 19-Apr-13 | Vice Ch | ||
| Ng David Tang | 25-Nov-10 | 01-Apr-12 | INED | ||
| Xie Yi Ping | 06-Oct-10 | 01-Apr-12 | ED | ||
| Zhuo Ze Fan | 25-Nov-10 | 01-Apr-12 | CEO | ||
| Hu Zongmin | 06-Oct-10 | 01-Apr-12 | ED | ||
| Liu Xingyuan | 28-Feb-11 | 01-Apr-12 | ED | ||
| Li Jiangdong | 06-Oct-10 | 26-Jan-12 | ED | ||
| Wang Tao | 15-Jun-06 | 27-Apr-11 | Hon Ch, ED | ||
| To Kwan | 05-Mar-10 | 21-Mar-11 | CoSec | ||
| Zhuo Ze Fan | 30-Jul-10 | 25-Nov-10 | Ch | ||
| Ching Carl Men Ky | 25-Oct-07 | 06-Oct-10 | ED | ||
| Chui Say Hoe | 02-Nov-04 | 06-Oct-10 | ED | ||
| Cui Yengxu | 15-Jun-06 | 06-Oct-10 | ED | ||
| Yu Jose Sun Say | 07-Jan-05 | 03-Sep-10 | INED | ||
| Cheung Shing | 31-Jan-07 | 03-Sep-10 | Dep Ch | ||
| Bian Qijun | 08-Feb-10 | 03-Sep-10 | ED | ||
| Wang Sen Hao | 03-Aug-09 | 03-Sep-10 | ED | ||
| Hui Chi Ming | 02-Nov-04 | 30-Jul-10 | Ch | ||
| Ohei Fibiolla Irianni | 12-May-09 | 30-Jul-10 | ED | ||
| Yip Yat Ming | 02-Jul-05 | 02-Jul-10 | GM | ||
| Fu Ewing Wing Kwok | 05-Mar-10 | CoSec | |||
| Siu Edmund Chun Man | 14-Dec-07 | 01-Dec-09 | INED | ||
| Fok Ian Chun Wan | 25-Oct-07 | 25-Sep-09 | Hon Dep Ch | ||
| Chow Kenneth Charn Ki | 02-Nov-04 | 31-Aug-09 | NED | ||
| Tsang Patrick Kwok Man | 23-Feb-05 | 25-Sep-08 | ED | ||
| Chan Charles Wai Dune | 02-Nov-04 | 25-Oct-07 | INED | ||
| Chen Hua | 02-Nov-04 | 31-Jan-07 | Dep Ch | ||
| Cheung Shing | 23-Feb-05 | 31-Jan-07 | ED | ||
| Lew Mon Hung | 23-Feb-05 | 11-Apr-05 | ED | ||
| Wong Hing Tat | 28-Oct-02 | 23-Feb-05 | INED | ||
| Kwong Raymond Chi Ho | 28-Oct-02 | 23-Feb-05 | INED | ||
| Cheung Wilson Wai Yin | 28-Aug-02 | 04-Feb-05 | Dep Ch | ||
| Lu Zhiming | 28-Aug-02 | 02-Nov-04 | ED | ||
| Qin Gang | 29-Aug-03 | 02-Nov-04 | ED | ||
| Zhou Yiming | 18-Sep-02 | 02-Nov-04 | Ch | ||
| Au Chun Wai | 16-Jan-01 | 28-Oct-02 | INED | ||
| Chan Charles Kam Man | 16-Jan-01 | 28-Oct-02 | INED | ||
| Kwok Tat Kwong | 16-Jan-01 | 18-Sep-02 | Ch, Fdr | ||
| Liau Leong Pin | 16-Jan-01 | 18-Sep-02 | Dep Ch | ||
| Cheung Yat Ko | 16-Jan-01 | 18-Sep-02 | ED | ||
| Liau Leong Chee | 16-Jan-01 | 12-Nov-01 | ED |