GMT Data

HUA LIEN INTERNATIONAL (HOLDING) COMPANY LIMITED (00969)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chaiteerath Boonchai26-Oct-9928-Mar-06Ch
Chen Ling28-Mar-0602-May-07ED
Chen Si18-May-2230-Sep-24NED
30 Sept 24
Change in control of the Company after the Completion.
30-Sep-24MbCC, MbNC
30 Sept 24
Change in control of the Company after the Completion.
Chen Siu Chao26-Oct-9929-May-01Co-Fdr, ED
Cheng King Yip28-Aug-25INED, ChAC, MbNC, MbCC
Cheng Sunny Tai Kwan12-Dec-1730-Sep-24INED
30 Sept 24
Change in control of the Company after the Completion.
30-Sep-24ChAC, MbCC, MbNC
30 Sept 24
Change in control of the Company after the Completion.
Fu Heng Yang26-Oct-9904-Jul-07INED
Han Hong15-May-0930-Sep-24ED
30 Sept 24
Change in control of the Company after the Completion.
30-Sep-24AuRep, Proc Agt
30 Sept 24
Change in control of the Company after the Completion.
Hu Yebi16-Dec-1005-Jul-17ED
Hu Zhirong21-Jan-1429-Jan-16ED
Huang Li Ping30-Jun-25ED, MbNC
Kuang Yong04-Jul-0707-Jan-10ED
Kuo David Herng Fuu26-Oct-9906-Dec-99Dir
Leung Chi Ching26-Jan-26CoSec, AuRep, Proc Agt
Li Baojian30-Sep-24ED
Li Xiao Wei18-Sep-0412-Dec-17INED
Liaw Yuan Chian27-Apr-9816-Dec-10Fdr, MD
Liu Jun30-Sep-24ED
Liu Xue Yi21-Jan-1418-May-22ED
Liu Xueyi12-Dec-1718-May-22ED
18 May 22
Pursuing other career opportunity and development
21-Jan-1412-Dec-17Ch
Liu Yan12-Dec-1718-May-22Ch, NED
18 May 22
Pursuing other career opportunity and development
18-May-22ChNC, MbCC
18 May 22
Pursuing other career opportunity and development
Lu Henry Heng12-Dec-1730-Sep-24INED
30 Sept 24
Change in control of the Company after the Completion.
30-Sep-24MbAC, MbCC, MbNC
30 Sept 24
Change in control of the Company after the Completion.
Ma Yiu Tim28-Aug-25INED, MbAC, MbCC, MbNC
Ng Carmen Lai Man30-Sep-2427-Jun-25INED
27 Jun 25
Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM.
27-Jun-25ChAC, MbCC, MbNC
27 Jun 25
Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM.
Shi Zhu12-Dec-1710-Apr-25INED
10 Apr 25
Shi has tendered a request for suspension of his duties as an INED, until the investigation of the Potential Breach ar Pinestone Capital Limited is completed. The board of directors has resolved to accept Mr Shi’s request and his duties as an INED are immediately suspended.
Shih Chian Fang28-Mar-0602-Aug-11Ch
29-May-0128-Mar-06ED
Tan Paul Chuen Yan30-Sep-2427-Jun-25INED
27 Jun 25
Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM.
27-Jun-25MbAC, MbCC, MbNC
27 Jun 25
Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM.
Tang Jian Guo21-Dec-1221-Jan-14ED
Tang Jianguo21-Dec-1221-Jan-14Ch
Wan Hok ShingFC
26-Jan-26CoSec, AuRep, Proc Agt
26 Jan 26
Resignation
Wang Hung Chuan29-Nov-9929-May-01INED
Wang Xiang30-Sep-24ED
30-Jun-25MbNC
30 Jun 25
Mr. Wang Xiang has ceased to be a member of the Nomination Committee to comply with the Corporate Governance Code, which requires the Nomination Committee to have a director of a different gender.
Wang Zhaohui21-Jan-1430-Sep-24ED
30 Sept 24
Change in control of the Company after the Completion.
Wu Shu Rong30-Sep-24ED
Wu Shurong30-Sep-24Ch
Xiao Longlong07-Jan-1021-Dec-12ED
Xu Dandan29-Jan-1620-Jul-17ED
Yu Chi Jui29-May-0112-Dec-17INED
Zhang Jian12-Dec-1718-May-22NED
18 May 22
Pursuing other career opportunity and development
18-May-22MbNC, MbCC
18 May 22
Pursuing other career opportunity and development
Zhang Qi18-May-2230-Sep-24ED
30 Sept 24
Change in control of the Company after the Completion.
Zhang Zhaogang18-May-2230-Sep-24Ch, NED
30 Sept 24
Change in control of the Company after the Completion.
30-Sep-24MbCC, ChNC
30 Sept 24
Change in control of the Company after the Completion.
Zheng Liu04-Jul-0705-Jul-17INED
Zhou Yan Xia02-May-0715-May-09ED
Zhu You Sheng26-Jun-1526-Jun-15Non-executive Director