ZOOMLION (01157)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhang Chenghu | 29-Jun-23 | 29-Apr-25 | INED | Replaced by Ms. HUANG Jun as a member of the Nomination Committee. In addition to the change in composition, certain revisions have been made to the terms of reference of the Nomination Committee to reflect changes to the Corporate Governance Code which will take effect on 1 July 2025. | |
| Zhang Chenghu | 29-Apr-25 | MbNC | Replaced by Ms. HUANG Jun as a member of the Nomination Committee. In addition to the change in composition, certain revisions have been made to the terms of reference of the Nomination Committee to reflect changes to the Corporate Governance Code which will take effect on 1 July 2025. | ||
| Yan Mengyu | 29-Jun-23 | 24-Apr-24 | Sup | ||
| He Jianming | 29-Jan-19 | 29-Jun-23 | Sup | ||
| Lai Kin Keung | 29-Jun-15 | 29-Jun-23 | INED | ||
| Liu Guiliang | 29-Jun-15 | 29-Jun-23 | INED | ||
| Wang Minghua | 29-Jan-19 | 29-Jun-23 | ChSup | ||
| Yang Changbo | 29-Jun-16 | 29-Jun-23 | INED | ||
| Zhao John Huan | 29-Jun-15 | 29-Jun-23 | Non-Executive Director | ||
| Zhao Songzheng | 29-Jun-15 | 29-Jun-23 | INED | ||
| Huang Houston Guobin | 29-Jun-23 | 10-Jan-23 | INED | ||
| Liu Xiaoping | 29-Jan-19 | 28-Jun-22 | Sup | ||
| He Liu | 29-Jan-19 | 02-Feb-21 | Non-Executive Director | ||
| Huang Jun | 29-Jun-23 | 28-Aug-20 | INED | ||
| Shen Ke | 01-Dec-10 | 29-Mar-19 | CoSec | ||
| Fu Zheng | 29-Jun-15 | 29-Jan-19 | ChSup | ||
| Hu Xinbao | 29-Jun-15 | 29-Jan-19 | Non-Executive Director | ||
| Liu Chi | 13-Jul-06 | 29-Jan-19 | Sup | ||
| Liu Quan | 29-Jun-15 | 28-Jun-17 | Sup | ||
| Wang Xianping | 02-Aug-23 | 23-Jun-16 | Non-Executive Director | ||
| Cao Yonggang | 22-Jul-10 | 29-Jun-15 | ChSup | ||
| Lian Weizeng | 21-May-09 | 29-Jun-15 | INED | ||
| Liu Quan | 08-Aug-99 | 29-Jun-15 | ED | ||
| Luo Anping | 22-Jul-10 | 29-Jun-15 | Sup | ||
| Qian Shi Zheng | 16-Nov-07 | 29-Jun-15 | INED | ||
| Qiu Zhongwei | 13-Jul-06 | 29-Jun-15 | Non-Executive Director | ||
| Wang Zhile | 21-May-09 | 29-Jun-15 | INED | ||
| Liu Changkun | 13-Jul-06 | 30-Oct-14 | INED | ||
| Long Guojian | 01-Jan-10 | 22-Jul-10 | ChSup | ||
| Yang Duzhi | 29-Mar-19 | 29-Jun-06 | CoSec | ||
| Xiong Yanming | 29-Jun-23 | 10-Jul-00 | Sup | ||
| Zhan Chunxin | 08-Aug-99 | 01-Mar-94 | Ch, CEO | ||
| Wu Baohai | 29-Jun-23 | 30-Sep-92 | INED |