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 | |||
| Xiong Yanming | 29-Jun-23 | Sup | |||
| Huang Jun | 29-Jun-23 | INED | |||
| Yan Mengyu | 29-Jun-23 | Sup | |||
| Wu Baohai | 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 | CEO, Ch | |||
| 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 | Mb NC | 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. | ||
| Zhao Songzheng | 29-Jun-15 | 29-Jun-23 | INED | ||
| He Jianming | 29-Jan-19 | 29-Jun-23 | Sup | ||
| Lai Kin Keung | 29-Jun-15 | 29-Jun-23 | INED | ||
| Wang Minghua | 29-Jan-19 | 29-Jun-23 | Sup Ch | ||
| Zhao John Huan | 29-Jun-15 | 29-Jun-23 | NED | ||
| Yang Changbo | 29-Jun-16 | 29-Jun-23 | INED | ||
| Liu Guiliang | 29-Jun-15 | 29-Jun-23 | INED | ||
| Shen Ke | 01-Dec-10 | 29-Mar-19 | CoSec | ||
| Hu Xinbao | 29-Jun-15 | 29-Jan-19 | NED | ||
| Fu Zheng | 29-Jun-15 | 29-Jan-19 | Sup Ch | ||
| Liu Chi | 13-Jul-06 | 29-Jan-19 | Sup | ||
| Liu Quan | 29-Jun-15 | 28-Jun-17 | Sup | ||
| Liu Quan | 08-Aug-99 | 29-Jun-15 | ED | ||
| Wang Zhile | 21-May-09 | 29-Jun-15 | INED | ||
| Lian Weizeng | 21-May-09 | 29-Jun-15 | INED | ||
| Cao Yonggang | 22-Jul-10 | 29-Jun-15 | Sup Ch | ||
| Qian Shi Zheng | 16-Nov-07 | 29-Jun-15 | INED | ||
| Qiu Zhongwei | 13-Jul-06 | 29-Jun-15 | NED | ||
| Luo Anping | 22-Jul-10 | 29-Jun-15 | Sup | ||
| Liu Changkun | 13-Jul-06 | 30-Oct-14 | INED | ||
| Long Guojian | 01-Jan-10 | 22-Jul-10 | Sup Ch |