GMT Data

Plover Bay Technologies Limited (01523)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Alex Wing Hong05-May-15Ch, Fdr
01-Jun-26ChCC, ChNC
01 Jun 26
Due to changes in the composition of the board committees. following appointments of INEDs.
Chau Kit Wai27-Nov-15CEO, GM
Chiu Chi Ying02-Oct-24ED
Chong Ming Pui27-Nov-15ED
Fu Kam Cheung01-Jun-26INED, ChNC, MbAC, MbCC
Ho Alfred Chi Lam21-Jun-16INED
Ho Chi Lam21-Jun-1601-Oct-26INED
30 Sept 26
Having served on the Board for ten years and in view of the Corporate Governance Code introducing a nine-year term limit for independent non-executive Director.
01-Oct-26MbAC
30 Sept 26
Having served on the Board for ten years and in view of the Corporate Governance Code introducing a nine-year term limit for independent non-executive Director.
Lau Kin Pui01-Jun-26INED, ChCC, MbAC
Ng Shun Ying27-Sep-17CoSec, FC
Tse Christopher27-Sep-17CFO
Wan Wilson Sze Chung21-Jun-1601-Oct-26INED
30 Sept 26
Having served on the Board for ten years and in view of the Corporate Governance Code introducing a nine-year term limit for independent non-executive Director.
01-Oct-26MbAC, MbCC, MbNC
30 Sept 26
Having served on the Board for ten years and in view of the Corporate Governance Code introducing a nine-year term limit for independent non-executive Director.
01-Jun-26ChAC
01 Jun 26
Due to changes in the composition of the board committees. following appointments of INEDs.
Wang Yu28-May-21CoSec, FC
Yeung Yu27-Nov-15ED
Yip Kenneth Kai Kut27-Nov-1528-May-21ED
27-Sep-1728-May-21CoSec
Yu Kin Tim21-Jun-1601-Oct-26INED
30 Sept 26
Having served on the Board for ten years and in view of the Corporate Governance Code introducing a nine-year term limit for independent non-executive Director.
01-Oct-26MbAC, MbCC, MbNC
30 Sept 26
Having served on the Board for ten years and in view of the Corporate Governance Code introducing a nine-year term limit for independent non-executive Director.
Yu Man Wa01-Jun-26INED, ChAC, MbNC