GMT Data

Xinming China Holdings Limited (02699)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cao Zhi Qiang09-Aug-2411-Apr-25ED
Cao Zhiqiang14-Apr-25ED
11-Apr-2503-Mar-26MbNC
03 Mar 26
Due to other work arrangements and focus on other personal commitments.
03-Mar-26NED, AuRep
03 Mar 26
Due to other work arrangements and focus on other personal commitments.
09-Aug-2411-Apr-25ED
11 Apr 25
Redesignated from Executive Director to Non-Executive Director due to his desire to focus on his other commitments.
Chan Ronald Wai Yan21-Oct-26ChNC
Chan Wai Yan11-Apr-25INED, MbAC, MbCC, MbNC
Chen Cheng Shou16-Jan-1421-Oct-26ED
22 Oct 26
Due to other work arrangements and focus on other personal commitments
Chen Chengshou16-Jan-14Fdr
16-Jan-1421-Oct-26Ch, CEO
22 Oct 26
Due to other work arrangements and focus on other personal commitments
21-Oct-26ChNC
22 Oct 26
Due to other work arrangements and focus on other personal commitments
Chiu Kung Chak01-Nov-2114-Apr-25INED
14 Apr 25
Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM
14-Apr-25MbAC, MbCC, MbNC
14 Apr 25
Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM
Choi Clifford Wai Hong16-Apr-2124-Feb-25NED
25 Feb 25
Mr. Choi resigned.
24-Feb-25MbCC, AuRep
25 Feb 25
Mr. Choi resigned.
Chou Chiu Ho01-May-2018-Nov-21NED
05-Feb-2001-May-20ED
Chu Peleus Kin Wang16-Apr-2116-Aug-21INED
Feng Ci Zhao31-Oct-1514-Apr-25ED
14 Apr 25
Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM
Feng Cizhao31-Oct-15FD
Fong Felix Wo08-Jun-1531-Oct-21INED
Gao Qiaoqin10-Jun-1414-Apr-25NED
14 Apr 25
Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM
Gu Jiong08-Jun-1524-Jun-21INED
Hu Chaozhou22-Aug-2503-Mar-26ED
03 Mar 26
Due to other work arrangements and focus on other personal commitments.
Huang Chunlian09-Aug-2421-Oct-26INED
22 Oct 26
Due to other work arrangements and focus on other personal commitments
14-Apr-2521-Oct-26INED
21-Oct-26MbAC, MbCC, MbNC
22 Oct 26
Due to other work arrangements and focus on other personal commitments
Jin Zhang Hai10-Jun-1431-Oct-15ED
Jin Zhanghai10-Jun-1431-Oct-15FD
Kam Francis Chun Ying01-Jul-1611-Mar-26CoSec
11 Mar 26
Resigned.
11-Mar-26AuRep
11 Mar 26
Resigned.
Khor Alex Khie Liem16-Aug-2114-Apr-25INED
14 Apr 25
Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM
14-Apr-25ChAC, ChCC, MbNC
14 Apr 25
Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM
Lam Eva Yuen Ling01-Mar-1501-Jul-16CoSec
Lau Alfred Wai Leung18-Nov-2112-Oct-24INED
Law Hok Yu11-Mar-26CoSec, AuRep
Lee Yin Man14-Apr-25ChAC, ChCC
09-Aug-24INED
Lo Roy Wa Kei08-Jun-1518-Nov-21INED
Mr. Choi24-Feb-25NED, MbCC, AuRep
03 Mar 25
Mr. Choi tendered his resignation as he needs to devote more time to his other work commitments.
Mr. Lau Wai Leung, Alfred10-Dec-24MbAC
12 Dec 24
Resignation due to personal reasons, with no disagreement with the Board, except for the director’s fee owed to him by the Company.
Pu Wei05-Feb-2021-Jul-22ED
21 Jul 22
As the resolution numbered 2(b) regarding the re-election of Mr. Pu Wei as an executive director was not passed by the Shareholders, Mr. Pu retired as an executive director with effect from the conclusion of the AGM
21-Jul-22Dir
21 Jul 22
As the resolution numbered 2(b) regarding the re-election of Mr. Pu Wei as an executive director was not passed by the Shareholders, Mr. Pu retired as an executive director with effect from the conclusion of the AGM
Quan Xiaolin10-Jun-1412-Jun-16ED
Shi Jianwen03-Mar-26AuRep
22-Aug-25ED
Wong Michael Thian Tsu24-Jun-1603-Oct-18ED
Zhang Yu21-Oct-26NED
Zhou Fenli09-Aug-2414-Apr-25ED
14 Apr 25
Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM
Zhou Yongkui10-Jun-1412-Jun-16ED
Zhou Zhencun18-Nov-2114-Apr-25NED
14 Apr 25
Retired from office and not re-elected as the resolutions was not passed by way of poll as ordinary resolutions of the Company at both the 2022 AGM and 2023 AGM