GMT Data

CAPITAL REALM FINANCIAL HOLDINGS GROUP LIMITED (00204)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ahn Do Il26-Jun-0906-Apr-11ED
Ba Shusong06-Apr-1111-Aug-11INED
Chan Alex Chiu Hung28-Apr-0820-Jun-11CoSec
Chan Clement Yiu Pun06-Apr-22ED
Chan Gordon Hung Kei03-Oct-0023-Oct-03INED
Chan Kasper Kwan Pak28-Dec-1818-Jan-22CoSec
18-Jan-22J-CoSec, AuRep
18 Jan 22
No reasons provided
Chan Quattro Cheong Yee29-May-12ED
Chan So Fong08-Nov-1828-Dec-18CoSec
Chen Cheng Hsiung01-Mar-9915-Aug-02ED
Chen Shunqing27-Jul-22INED
Chen Yibiao06-Apr-1118-Apr-12Ch, NED
Chen Yin06-Sep-1830-Aug-19NED
10-Oct-1306-Sep-18Ch, NED
Chiou Jerry01-Mar-9930-Jan-03ED
Choi Yong Seok29-Jan-0906-Apr-11INED
Chou Benji Ping Chun03-Oct-0031-Mar-03ED
Chua Wee Ming09-Jan-0701-Jun-07ED
Chuan Edgar Wei Chen01-Jun-0726-Aug-08ED
Deng Dong Ping12-Jul-21Non-executive Director
Deng Dongping12-Dec-24Ch, NED
22-Jan-2412-Dec-24NE J-Ch
11-Dec-2322-Jan-24Dep Ch, NED
12-Jul-2111-Dec-23NED
13-Nov-2012-Jul-21INED
Deng Li18-Apr-1208-Mar-13Ch, NED
23-Mar-1218-Apr-12NED
Ding Jiasheng26-Sep-23INED
Ervine Jeffrey John12-Jan-0731-Aug-10INED
Fang Tsz Ying30-Sep-0409-Mar-09INED
Fong Felix Wo06-Apr-1123-Jul-18INED
Fung Nam Shan17-Aug-1808-Nov-18CoSec
Gao Yun20-Sep-2107-Sep-22NE J-Ch
07-Sep-22J-Ch
07 Sept 22
As Resolution No. 2(g) proposed at the AGM was not duly passed, Mr. Gao thus retired at the conclusion of the AGM
06-Aug-2120-Sep-21NED
Ge Zhi Fu06-Oct-2310-Feb-26Non-executive Director
Ge Zhifu11-Dec-23Dep Ch
11-Dec-2310-Feb-26NED
10 Feb 26
Mr. Ge tendered his resignation to devote more time and attention to his other business engagements.
06-Oct-2311-Dec-23NED
Go Mark Damion31-Aug-1006-Apr-11ED
24-Apr-0931-Aug-10Alt ED
Han Zheng Hai20-Jan-2112-Dec-24Non-executive Director
12-Dec-24ChNC, MbCC
12 Dec 24
Mr. Han Zhenghai has tendered his resignation as Non-executive Director to devote more time and attention to his other business engagements. He has confirmed no disagreement with the Board and no matters to bring to the attention of shareholders or the Stock Exchange in relation to his resignation.
Han Zhenghai22-Jan-2412-Dec-24NE J-Ch
07-Sep-2222-Jan-24Ch, NED
20-Sep-2107-Sep-22NE J-Ch
27-Jul-22AuRep
27 Jul 22
No reasons provided
11-Mar-2120-Sep-21Ch, NED
20-Jan-2111-Mar-21NED
Hao Wei Chieh26-Aug-0825-Mar-09NED
Ho Kim Fung30-Jul-1825-Jan-19INED
Ho Queenie Wing Yan06-Aug-2130-Nov-23CoSec
30-Nov-23J-CoSec
30 Nov 23
No reasons provided.
Hoo Chuin Hoong26-Aug-0819-Sep-08ED
Kan Stephen Yat Kit12-Jul-2106-Apr-22INED
06 Apr 22
Because his other business engagements require more of his time and attention
06-Apr-22MbAC, MbCC, MbNC, MbRMC
06 Apr 22
Because his other business engagements require more of his time and attention
Kwok Anthony Ho On31-Aug-1006-Apr-11Ch
12-Feb-1031-Aug-10Alt ED
Kwok Chi Kan30-Jul-1817-Aug-18CoSec, FC
Lai Yuen Piu25-Jan-1916-Sep-21INED
Leung Carrie Mei Hing25-Jan-1917-Jun-21INED
Leung Chi Kong01-Feb-1427-Jul-18INED
Leung Philip Chi Hung30-Apr-0911-Apr-11INED
Leung Wing Kin22-Jun-1227-Jul-18INED
Li Jiang Tao17-Jun-2106-Apr-22Non-executive Director
Li Jiangtao20-Sep-2106-Apr-22NED, V-Ch
06 Apr 22(1)07 Apr 22(2)
Because her other business engagements require more of her time and attention
06-Apr-22AuRep
07 Apr 22
No reasons provided.
17-Jun-2120-Sep-21NED
Li Jianwei15-Oct-0331-Jul-06NED
Li Li30-Jul-1801-Sep-20INED
Li Man Nang19-Nov-0306-Apr-11INED
Li Nonghe08-Sep-2003-Jan-23Hon Ch
Li Wancheng14-Apr-2215-Oct-22CoSec
15-Oct-22J-CoSec, AuRep
14 Oct 22
No reasons provided
Lin Jack W03-Oct-0015-Sep-03INED
Lin Song12-Sep-1228-Aug-13NED
Lin Yudan25-Jan-1912-Jul-21CEO, Non-Dir
Liu Hui06-Apr-1101-Aug-12CEO
Liu Jiazhen25-Apr-1413-Jan-17CoSec
Liu Lihan12-Jul-2106-Oct-23NED
06 Oct 23
In order to concentrate on other personal endeavours
11-Mar-2112-Jul-21INED
Lok Chiu Chan12-Jul-2122-Jul-22INED
24 Jul 22
His other business engagements require more of his time and attention
22-Jul-22MbAC, MbCC, MbNC, MbRMC
24 Jul 22
His other business engagements require more of his time and attention
Luk Cheong29-Oct-0215-Jan-07NED
Lung George Chee Ming10-Nov-1101-May-12INED
Lyu Ping07-Nov-2213-Oct-24NED
14 Oct 24
Passed away on 13 October 2024.
Mo Li17-Jun-2119-Dec-24INED
27-Jul-22ChAC
27 Jul 22
No reasons provided
Mo Xiu Ping23-Sep-2219-Apr-23INED
Mo Xiuping19-Apr-23NED
20-Jan-2319-Apr-23INED
23-Sep-2220-Jan-23INED
Ngan Eddie Woon Man31-Aug-1011-Apr-11INED
Shi Zhu06-Aug-21INED
Tai Chi Ching25-May-0101-Dec-03ED
Tambunan Antonio Ibrahim30-Apr-0931-Aug-10Ch
29-Jan-0930-Apr-09ED
Tang Alfred Hin Keung30-Apr-0906-Apr-11ED
Tang Andrew Ping Sum06-Apr-1101-Feb-14INED
Thai Thanh Hung12-Feb-1007-May-10NED
24-Apr-0912-Feb-10ED
Tsang Wai Wa18-Jan-2214-Apr-22CoSec
14-Apr-22J-CoSec, AuRep
14 Apr 22
No reasons provided
Tsuen Andy Tai Chi01-Jun-0730-Apr-09Ch, NED
15-Jan-0701-Jun-07Ch
12-Jan-0715-Jan-07ED
Wan David Tat Wai30-Jul-1808-Jan-19INED
Wang Annie06-Oct-0301-Jun-07NED
Wang Chun Lin27-Aug-02ED
02-Oct-0215-Jan-07Ch
27-Aug-0202-Oct-02ED
Wang Tian Ye26-Sep-0315-Jan-07INED
Wang Yaotsu09-Jan-0701-Jun-07ED
Wong Chak Keung06-Apr-1125-Apr-14ED
20-Jun-1125-Apr-14CoSec
Wong Ming Chun04-Dec-2006-Aug-21CoSec
Wong Williamson Shiu Wah17-Nov-22CoSec
Wu Chao Yuan03-Oct-00ED
Xie Tom20-Sep-1929-Sep-20NED
Yan Ho Yin13-Jan-1730-Jul-18CoSec, FC
Yan Peng13-Nov-2030-Dec-21NED
Yang Xiao Qiu17-Aug-1813-Feb-22Non-executive Director
Yang Xiaoqiu11-Mar-2113-Feb-22NED
13 Feb 22
Her other business engagements require more of her time and attention
06-Sep-1811-Mar-21Ch, NED
17-Aug-1806-Sep-18NED
Yeh Allison Fang Ching19-Sep-0829-Jan-09ED
01-Jun-0726-Aug-08NED
Yuan Wei20-Sep-2122-Jul-22INED
24 Jul 22
His other business engagements require more of his time and attention
22-Jul-22MbAC, MbCC, MbNC, MbRMC
24 Jul 22
His other business engagements require more of his time and attention
Zeng Xiaohui20-Sep-2120-Dec-21NED
Zhang Junze27-Jul-2217-Nov-22NED
17 Nov 22
His other business engagements require more of his time and attention
Zhang Kun13-Mar-1825-Jan-19NED
Zhang Xu Ming14-Mar-1617-Aug-18ED
Zhang Xuming13-Aug-1817-Aug-18ED
14-Mar-1613-Aug-18CEO
01-Apr-1314-Mar-16CEO, Non-Dir
Zhang Ying Hui06-Apr-1115-Mar-12ED
Zhang Zi Xing10-Nov-25Non-executive Director
Zhu Zhi Kun06-Aug-21Non-executive Director
Zhu Zhikun11-Dec-23Dep Ch, NED
06-Aug-2111-Dec-23NED