GMT Data

361 Degrees International Limited (01361)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Chuang27-Aug-1928-Aug-26INED
28-Aug-26
due to his decision to devote more time to his other work commitment
28-Aug-26ChCC, MbAC
28-Aug-26
due to his decision to devote more time to his other work commitment
Chen Jenny28-Aug-26ChCC
08-Jul-26INED, MbAC, MbNC, MbCC
Choi Virginia Mun Duen04-Aug-20CFO, CoSec
Ding Huihuang29-Sep-08Ch
Ding Huirong29-Sep-08ED
Ding Wuhao01-Aug-08Pres
Hon Terence Ping Cho20-May-19INED
Kong Siu Keung21-May-24CFO, CoSec
Li Roger Yuen Fai04-Aug-2021-May-24CFO, CoSec
21-May-24
No reasons provided
01-Jul-1604-Aug-20INED
Li Yuen Fai Roger21-May-24AuRep
21-May-24
No reasons provided
Liao Jianwen01-Jun-1427-Aug-19INED
Liu Jianxing29-Sep-0802-Sep-13INED
Mahomed Ferheen15-Oct-2408-Jul-26INED
08-Jul-26
With a view to enhance the qualifications and composition of the members of the audit committee, Ms. Ferheen Mahomed, an independent non-executive Director of solid legal background, was invited by the Board to serve as a member of the Audit Committee. However, she advised that she did not feel that she had the time nor capacity to increase her scope of responsibility. Accordingly, Ms. Mahomed tendered her resignation.
08-Jul-26MbNC
08-Jul-26
With a view to enhance the qualifications and composition of the members of the audit committee, Ms. Ferheen Mahomed, an independent non-executive Director of solid legal background, was invited by the Board to serve as a member of the Audit Committee. However, she advised that she did not feel that she had the time nor capacity to increase her scope of responsibility. Accordingly, Ms. Mahomed tendered her resignation.
Mak Peter Kin Kwong29-Sep-0802-Aug-11INED
Sun Xianhong29-Sep-0801-Jun-14INED
Tsui Yung Kwok01-Sep-1220-May-19INED
Wang Jiabi29-Sep-08ED
Wu Louie Ming Wai04-Aug-20INED
Yan Frankie Man Sing09-Aug-1101-Jul-16INED