GMT Data

Amrita Global Development Limited (06836)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Fei26-Apr-24Legal Rep, Ch, GM
28 Apr 24
No reasons provided
Chen Weijie30-Apr-2406-Jan-25INED
06 Jan 25
She would like to devote attention to other commitments.
06-Jan-25MbAC, MbCC, MbNC, Mb InvestigationC
06 Jan 25
She would like to devote attention to other commitments.
Chu Yinghong10-Nov-1408-Jul-24NED
08 Jul 24
Removed by shareholder resolution
08-Jul-24MbStrC
08 Jul 24
Removed by shareholder resolution
Dr. Wan Ho Yuen, Terence12-Sep-24ED, AuRep
12 Sept 24
He would like to devote his attention to his other commitments and due to the business development and cost optimization of the Group
Ho Armen Ho Tung15-Feb-1517-May-24CoSec, CFO
21 May 24
In order to have more time to pursue and develop his personal interests
17-May-24AuRep, MbStrC
21 May 24
In order to have more time to pursue and develop his personal interests
Hui Janet Yung Yung16-Jun-1527-Jun-19INED
Kwok Bennie Kai Bun22-Oct-2406-Jan-25INED
06 Jan 25
He would like to devote his attention to other commitments.
06-Jan-25MbAC, Mb InvestigationC
06 Jan 25
He would like to devote his attention to other commitments.
Lau Soey Chui Ping30-Apr-2409-Jan-25INED
06-Jan-25MbAC, MbCC, MbNC, Mb InvestigationC
06 Jan 25
She would like to devote attention to other commitments.
Law Eugene Man Hei17-May-24CoSec
Liang Zhongkang16-Jun-1529-Apr-24INED
29 Apr 24
Due to other business commitments
29-Apr-24ChCC, MbAC, MbNC, MbStrC
29 Apr 24
Due to other business commitments
Liu Zhumeng22-Oct-1804-Mar-21NED
Lu Yuanping27-Jun-1918-Jun-22INED
23 May 22
Due to her other work commitment
18-Jun-22MbAC, MbCC, MbNC
23 May 22
Due to her other work commitment
Lv Chunxia25-Oct-2226-Apr-24ED
28 Apr 24
Due to her other personal commitments
O Yang Wiley11-Nov-1912-May-22INED
14 Apr 22(1)25 Apr 22(2)
Due to his personal commitment
12-May-22ChAC, MbCC, MbNC
14 Apr 22(1)25 Apr 22(2)
Due to his personal commitment
Shiu Shu Ming06-Apr-2206-Jan-25INED
06 Jan 25
He would like to devote his attention to other commitments.
06-Jan-25ChAC, MbCC, MbNC, MbStrC, Mb InvestigationC
06 Jan 25
He would like to devote his attention to other commitments.
Sun Lei16-Mar-22Sen Mgr
Sun Liancai31-Oct-2406-Jan-25ED
06 Jan 25
He would like to devote his attention to other commitments.
Sun Xing Yu10-Nov-1408-Jul-24ED
08 Jul 24
Removed by shareholder resolution
08-Jul-24MbStrC
08 Jul 24
Removed by shareholder resolution
Sun Xingyu10-Nov-1426-Mar-24FD
20-Jul-22AuRep
20 Jul 22
No reasons provided
Tsang Yuen Wai16-Jun-1511-Nov-19INED
Wan Terence Ho Yuen19-Apr-2410-Sep-24CEO
Wang Hu22-Oct-1804-Mar-21ED
Wong Yim Pan10-Nov-1406-Jan-25NED
06 Jan 25
He would like to devote his attention to other commitments.
06-Jan-25MbStrC
06 Jan 25
He would like to devote his attention to other commitments.
Yang Ziyuan19-Apr-2408-Jul-24ED
08 Jul 24
Removed by shareholder resolution
08-Jul-24ChStrC, MbCC
08 Jul 24
Removed by shareholder resolution
26-Mar-2419-Apr-24CEO, Fdr, Ch
21 Apr 24
No reasons provided. Remain as an executive Director, a member of the Remuneration Committee and Chairman of the Strategic Development and Investment Committee with powers and duties suspended;
19-Apr-24ChNC
21 Apr 24
No reasons provided. Remain as an executive Director, a member of the Remuneration Committee and Chairman of the Strategic Development and Investment Committee with powers and duties suspended;
08-Sep-1126-Mar-24CEO
Ye Xingqian18-Jun-2229-Apr-24INED
29 Apr 24
Due to other business commitments
29-Apr-24MbAC, MbCC, MbNC
29 Apr 24
Due to other business commitments
Yeung Wan Yiu12-Sep-24CEO
12-Sep-2409-Jan-25Ch
19-Apr-2412-Sep-24NED
25-Oct-2219-Apr-24V-Ch
21-Apr-2225-Oct-22ED
Yeung Wing Keung12-Sep-2409-Jan-25ED
16-Apr-2412-Sep-24NED
Yin Xiaolong16-Apr-2425-Apr-24NED