GMT Data

CC NEW LIFE (09983)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Bin28-Oct-1926-Mar-21COO, ED
Dai Jiling16-Aug-2430-Apr-25CEO
30-Apr-25
Resigned to devote time to handling other work related to CCRE Group.
30-Apr-25ED
30-Apr-25
Resigned to devote time to handling other work related to CCRE Group.
24-Mar-2316-Aug-24NED
Leong Chong29-Apr-20INED
Luo Laura Ying29-Apr-20INED
Ma Nan28-Oct-19CFO
Min Huidong28-Oct-1924-Mar-23NED
24-Mar-23
In order to devote more time to her other business commitments
Shi Shushan16-Aug-2401-Feb-25ED
28-Jan-25
Mr. Shi has tendered his resignation as he would like to devote more time to his personal commitments.
03-Feb-2316-Aug-24CEO
16-Aug-24
Due to the reallocation of responsibilities in the Group’s management
14-Feb-2203-Feb-23CEO, Non-Dir
Tam Kok Ching16-Sep-2404-Sep-26CoSec
04-Sep-26
He has tendered his resignation.
04-Sep-26AuRep, Proc Agt
04-Sep-26
He has tendered his resignation.
To Yee Man28-Oct-1931-Aug-21CoSec
Tsang Ho Pong31-Aug-2124-Jan-22CoSec
24-Jan-22
No reasons provided
24-Jan-22AuRep
24-Jan-22
No reasons provided
Wan Shun Man04-Sep-26CoSec, AuRep
24-Jan-2216-Sep-24CoSec
16-Sep-24
No reasons provided
Wang Jun14-Feb-22Ch
30-Apr-2520-Jan-26CEO
20-Jan-26
Mr. Wang ceased as the CEO to comply with Code Provision C.2.1 of the Corporate Governance Code, which requires that the roles of chairman and chief executive should be separate and not performed by the same individual. He will continue to serve as the Chairman and executive Director.
16-Oct-1814-Feb-22Ch, CEO
14-Feb-22
In order to separate the roles of chairman and chief executive with a view to further optimise the corporate governance structure of the Company and enable a greater delineation of responsibilities
Wang Qian26-Mar-2103-Feb-23ED
03-Feb-23
In order to devote more time to his other business commitments
Wu Li Lam28-Oct-1919-Jun-24NED
19-Jun-24
She would like to devote more time to her personal commitments and family
Xin Zhu29-Apr-20INED