GMT Data

A-Living Smart City Services Co., Ltd. (03319)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Cheuk Hung31-May-1828-May-26Co-Ch
24 Apr 26
Mr. Chan has tendered his resignation due to reaching retirement age and his desire to ease workload to spare more time for his other commitments.
28-May-26ED, MbRMC, AuRep
24 Apr 26(1)28 May 26(2)
Mr. Chan has tendered his resignation due to reaching retirement age and his desire to ease workload to spare more time for his other commitments.
21-Jul-1731-May-18Co-Ch, NED
Chen Liru21-Jul-1721-Jul-20ChSup
Chen Si Yang20-Jul-23ED
Chen Siyang21-Jul-26VP
21-Jul-23ED
Choy Yee Man27-Aug-1721-Jul-20CoSec
Feng Xin21-Jul-1721-Jul-20ED, VP
Fu Mei Yan21-Nov-25CoSec, AuRep
Huang21-Nov-25J-CoSec, AuRep
21 Nov 25
Resigned.
Huang Feng Chao21-Jul-1728-May-25ED
17 Apr 25
Resignation due to work arrangement.
Huang Fengchao21-Jul-2017-Jan-25Co-Ch
17 Jan 25
Due to work arrangements.
17-Jan-25Ch, Legal Rep, ChRMC, ChNC, MbCC
17 Jan 25
Due to work arrangements.
28-May-1921-Jul-20CEO, Co-Ch
21-Jul-1728-May-19Co-Ch
Huang Jiayi23-Nov-22CoSec
15-Jun-22CFO
Huang Zhixia21-Jul-17Sup
Lai Kuen21-Jul-2023-Nov-22CoSec
23 Nov 22
No reasons provided
23-Nov-22AuRep
23 Nov 22
No reasons provided
Li21-Nov-25J-CoSec
21 Nov 25
Resigned.
Li Dalong21-Jul-26MbCC, MbRMC
21-Jul-20CEO, Pres, ED
08-Oct-25MbNC
08 Oct 25
Resigned following the appointment of Ms. Zhao to nomination committee. Following the appointment of Ms. Zhao, the Board members comprises directors of different genders, thereby meeting the diversity requirement under Rule 13.92 of the Listing Rules
27-Aug-1721-Jul-20CFO, CoSec
Li Jiahe21-Jul-26MbAC, MbCC, MbNC, MbRMC
03-Mar-23INED
Li Jianhui21-Aug-1721-Jul-20Sup
Li Kin Wai23-Nov-22CoSec
Liu De Ming21-Jul-1709-Nov-18ED
Liu Deming21-Jul-1709-Nov-18CEO
Liu Jianrong21-Jul-20ChSup
Shi Zhengyu21-Jul-1721-Jul-23Sup
Tan Zhiping21-Jul-26VP
Wan Joseph Sai Cheong21-Aug-1721-Jul-20INED
Wan Peter Kam To21-Aug-1720-Jul-23INED
Wang Gong Hu20-Jul-23INED
Wang Gonghu21-Jul-26ChAC, MbCC, MbNC, MbRMC
21-Jul-23INED
21-Jul-2021-Jul-23Sup
Wang Haiyang21-Jul-26ChNC, ChRMC, MbCC
28-May-25ED, Co-Ch, MbCC, MbNC, MbRMC
Wang Peng21-Aug-1721-Jan-22INED
21 Jan 22
As the resolution regarding the Proposed Removal was duly passed as an ordinary resolution by the Shareholders at the EGM, Mr. Wang Peng was removed
21-Jan-22MbAC, ChCC, MbNC
21 Jan 22
As the resolution regarding the Proposed Removal was duly passed as an ordinary resolution by the Shareholders at the EGM, Mr. Wang Peng was removed
Wang Shao21-Aug-17Sup
Wang Tao01-Jul-22VP
Wang Wei21-Jul-1731-May-18ED
Wang Weiqiong29-May-24Sup
Wei Xianzhong21-Aug-1721-Jul-23NED
Weng Guoqiang21-Jul-26ChCC, MbAC, MbNC
21-Jan-22INED
Wong Cassie Chui Ping21-Jul-2015-Dec-22INED
09 Sept 22
Due to her need to focus on personal commitments
15-Dec-22MbAC, MbCC, MbNC, MbRMC
09 Sept 22
Due to her need to focus on personal commitments
Wu Jieying21-Jul-2015-Jun-22CFO
Xu Yong Ping20-Jul-2329-May-24NED
Xu Yongping21-Jul-2329-May-24NED
Yue Yuan29-May-2428-May-25NED
28-May-1920-Jul-23NED
Zhang Pingting21-Jul-2329-May-24Sup
Zhao Yu21-Jul-26VP, MbNC
28-May-26Emp. Dir.
08-Oct-25ED, MbNC
Zheng Jiancheng21-Jul-23Sup