GMT Data

China Asia Valley Group Limited (00063)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Baly Robert Seton Nickson04-Apr-91NED
Beckwith John Lionel14-Jun-91Ch
Beckwith Peter Michael14-Jun-91ED
Chan Kwok Tung17-Jan-1407-Apr-14CoSec
Chan Robert Yee Hoi22-Sep-0427-Nov-15INED
Chen Meng06-Nov-1523-Aug-19ED
Cheng Julia Kin Nam02-Jul-0217-Jan-14CoSec
Cheong Hooi Kheng24-May-1127-Nov-15ED
12-Jan-0524-May-11Alt NED
14-Jun-9101-Jan-99ED
Cheong Howard Tze Hian02-Jul-15Sen Mgr
Cheong Kim Pong14-Jun-9118-Nov-13ED
Cheong Marc Tze Hong02-Jul-15Sen Mgr
Cheong Patrick Pin Chuan06-Nov-1527-Nov-15J-Ch, J-MD
02-Jul-9806-Nov-15Ch, MD
14-Jun-9102-Jul-98Ch, CoSec, MD
Cheong Pin Seng14-Jun-9112-Jan-05ED
Cheong Puay Kheng02-Jul-15Sen Mgr
Cheong Roy Aik Yen02-Jul-15Sen Mgr
Cheong Sim Eng23-Jun-1427-Nov-15J-Ch, J-MD
14-Jun-9123-Jun-14ED
Chow David Chi Ping28-Feb-1912-Jun-20INED
Chu David Yu Lin30-Aug-9105-Sep-94INED
Chung Wah Pui11-May-9422-Nov-97INED
Denman Andrew Ellison16-Sep-8714-Jun-91MD
Duan Rihuang12-Jun-20INED
Gao Han28-Feb-1912-Jun-20INED
Ho Queenie Wing Yan07-Apr-1414-Jun-16CoSec
Hoddell Christopher John14-Jun-91Alt Dir
Huang Bing Huang30-Sep-19Ch, CEO
Kan Fook Yee19-Jan-9820-Apr-11INED
Kwik Sam Aik24-May-1127-Nov-15INED
Lai Dominic Wing21-Dec-9424-May-11INED
Lai Hing Chiu Dominic27-Aug-9624-May-11INED
Lam Miranda Wai Han02-Jul-9802-Jul-02CoSec
Lau Ka Fung20-Jul-26INED, ChCC, MbAC, MbNC
Lee Jackson Chik Sin19-Aug-9311-Oct-93Dir
14-Jun-9120-Jan-93Dir
Leung Noel Wai Ping02-Jul-2113-Dec-23CFO, CoSec
13 Dec 23(1)14 Dec 23(2)
he desire to dedicate more time and attention for his other business engagements and developments
13-Dec-23AuRep
13 Dec 23(1)14 Dec 23(2)
he desire to dedicate more time and attention for his other business engagements and developments
Leung Po Hon06-Nov-1509-Nov-17INED
Leung Wing Ning11-May-0927-Nov-15INED
Li Andy Wai Kwan01-Feb-1830-Nov-18INED
Li Fengmao06-Nov-1523-Aug-19Ch, NED
Li Jingbo06-Nov-1528-Dec-18INED
Lim Ghee14-Jun-9124-May-11NED
Lim Poh Guan14-Jun-9120-Jan-93Dir
Lum Sam Pak Sum30-Sep-1923-Jun-21INED
Mak Tin Sang06-Nov-1516-May-17ED
Packard Fred Arthur Rank14-Jun-91Dir
Riady Stephen Tjondro14-Jun-9117-Dec-91Dir
Ribeiro Roberto Alexandre Vieira14-Jun-91NED
Tam Chun Wa13-Dec-23CFO, CoSec
Tanaka Shigeki06-Nov-1502-May-17INED
Tso Jackson Sze Wai02-Jul-21INED
Tsui Andrew Yeung Kun02-Jul-11Sen Mgr
Wang Lijiao06-Oct-26MbCC
18-Nov-22ED
30-Sep-1918-Nov-22NED
18 Nov 22
Redesignated from a non-executive Director to an executive Director
18-Nov-22MbAC
18 Nov 22
Redesignated from a non-executive Director to an executive Director
Wang Rongfang23-Jun-2119-Jul-26INED
20 Jul 26
He tendered his resignation due to his retirement plan.
19-Jul-26ChCC, MbAC, MbNC
20 Jul 26
He tendered his resignation due to his retirement plan.
Wang Song Ling21-Jul-1723-Aug-19INED
Wang Yan02-Sep-2204-Dec-23Non-Dir, Pres
Wong Audrey Hoi Yan16-Dec-1901-Jul-21CFO, CoSec
16-Nov-1916-Dec-19CFO
Wong Edward Yun Kuen12-Jun-2030-Dec-20INED
Wong Jack Lai Pui20-Jan-9304-Feb-99ED
27-Jun-9120-Jan-93CoSec
Xia Ping30-Sep-1901-Oct-26ED
02 Oct 26
Due to business development needs of the Group and internal reallocation of management responsibilities. Following a strategic evaluation of the Group’s expanding property development operations, Ms. Xia has decided to step down from her board directorship to focus directly on the execution and implementation of key property development projects of the Group.
01-Oct-26MbCC
02 Oct 26
Due to business development needs of the Group and internal reallocation of management responsibilities. Following a strategic evaluation of the Group’s expanding property development operations, Ms. Xia has decided to step down from her board directorship to focus directly on the execution and implementation of key property development projects of the Group.
Yuan Li Min06-Nov-1516-Jan-18ED
Yuan Limin27-Nov-1516-Jan-18CEO, Dep Ch
06-Nov-1527-Nov-15CEO
Yuen Annie Wing Kwan14-Jun-1601-Mar-18CoSec
Zhao Ju Qun12-Jun-2001-Apr-21ED
Zhao Juqun12-Jun-2001-Apr-21V-Ch
Zhou Chen01-Feb-1812-Jun-20ED
30-Aug-1916-Dec-19CoSec
01-Mar-1827-Jun-19CoSec