Zoomlion Heavy Industry Science and Technology Co., Ltd. (01157)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wang Xianping | 02-Aug-23 | NED | |||
| Huang Houston Guobin | 29-Jun-23 | INED | |||
| Huang Jun | 29-Jun-23 | INED | |||
| Wu Baohai | 29-Jun-23 | INED | |||
| Xiong Yanming | 29-Jun-23 | Sup | |||
| Yan Mengyu | 29-Jun-23 | Sup | |||
| Zhang Chenghu | 29-Jun-23 | INED | |||
| Yang Duzhi | 29-Mar-19 | CoSec | |||
| He Liu | 29-Jan-19 | NED | |||
| Liu Xiaoping | 29-Jan-19 | Sup | |||
| Zhan Chunxin | 08-Aug-99 | Ch, CEO | |||
| 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. | ||
| 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 | NED | ||
| Zhao Songzheng | 29-Jun-15 | 29-Jun-23 | 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 | NED | ||
| Liu Chi | 13-Jul-06 | 29-Jan-19 | Sup | ||
| Liu Quan | 29-Jun-15 | 28-Jun-17 | Sup | ||
| 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 | NED | ||
| 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 |