GMT Data

EcoGreen International Group Limited (02341)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Choi Clifford Wai Hong08-Nov-2217-Jan-24INED
18 Jan 24
Due to his other work arrangements
17-Jan-24ChAC, MbCC, MbNC
18 Jan 24
Due to his other work arrangements
Chui Everett Man Lung08-Nov-2213-Mar-24INED
13 Mar 24
Due to his other business engagements
13-Mar-24MbAC, MbCC, MbNC
13 Mar 24
Due to his other business engagements
Feng Tao16-Sep-0508-Jun-18NED, V-Ch
Gong Xiong Hui28-Oct-0317-Jul-24ED
Gong Xionghui28-Oct-03ED
Han Huan Guang26-May-0603-May-22ED
04 May 22
since the incident of bank balance discrepancy, he has made effort to advise the Board on the next step action and made suggestions under the Code on Corporate Governance of the Listing Rules but despite his repeated requests, the management team did not respond by taking remedial actions to facilitate the performance of his duties as a Director. According to Mr. Han, he therefore came to the conclusion that he did not have the support and understanding of the Company and the management team, and he could no longer discharge his duties as an executive Director.
03-May-22MbNC, MbCC, AuRep, Proc Agt
04 May 22
since the incident of bank balance discrepancy, he has made effort to advise the Board on the next step action and made suggestions under the Code on Corporate Governance of the Listing Rules but despite his repeated requests, the management team did not respond by taking remedial actions to facilitate the performance of his duties as a Director. According to Mr. Han, he therefore came to the conclusion that he did not have the support and understanding of the Company and the management team, and he could no longer discharge his duties as an executive Director.
16-Sep-0526-May-06NED
Ho Wan Ming28-Oct-0316-Sep-05ED
Lam Kwok Kin27-May-22FC, CoSec
27 May 22
personal reasons
27-May-22AuRep, Proc Agt
27 May 22
personal reasons
Lau Derrick Wang Yip10-Jun-1131-Mar-16INED
Lin David Ying Tsung28-Mar-1826-Aug-22ED
26 Aug 22
Due to his desire to retire and devote more time to his personal endeavours
10-Jun-1628-Mar-18INED
Lin Like16-Sep-0530-Sep-11ED
Lin Zhi Gang24-Oct-1117-Jul-24ED
28-Apr-23Dir
28 Apr 23
Due to the liquidation of EFCGL
Lin Zhigang12-Feb-0416-Sep-05ED
Lu Jia Hua28-Oct-0317-Jul-24ED
Lu Jiahua28-Oct-03ED
Sun Rui Xia06-May-2217-Jul-24ED
Sun Ruixia06-May-22ED
Wang Jin24-Oct-2217-Jan-24INED
18 Jan 24
Due to her intention to focus on her own business pursuits
17-Jan-24ChCC, MbAC, MbNC
18 Jan 24
Due to her intention to focus on her own business pursuits
Wong John Yik Chung12-Feb-0405-May-22INED
06 May 22
No explanation of the reason for the incident of bank balance discrepancy was given by the executive Directors despite their repeated enquiries, lack of cooperation of the executive Directors on the engagement of professional parties by the IBC, causing obstruction in the commencement of the investigation works, delay in the publication of information and failure in publication of working progress of the IBC, insufficient time and information to review to discharge their Directors’ duties to vote, delegate and supervise.
05-May-22MbAC, MbNC, MbCC
06 May 22
No explanation of the reason for the incident of bank balance discrepancy was given by the executive Directors despite their repeated enquiries, lack of cooperation of the executive Directors on the engagement of professional parties by the IBC, causing obstruction in the commencement of the investigation works, delay in the publication of information and failure in publication of working progress of the IBC, insufficient time and information to review to discharge their Directors’ duties to vote, delegate and supervise.
Xiang Ming09-Apr-1905-May-22INED
06 May 22
No explanation of the reason for the incident of bank balance discrepancy was given by the executive Directors despite their repeated enquiries, lack of cooperation of the executive Directors on the engagement of professional parties by the IBC, causing obstruction in the commencement of the investigation works, delay in the publication of information and failure in publication of working progress of the IBC, insufficient time and information to review to discharge their Directors’ duties to vote, delegate and supervise.
05-May-22MbAC, MbNC, MbCC
06 May 22
No explanation of the reason for the incident of bank balance discrepancy was given by the executive Directors despite their repeated enquiries, lack of cooperation of the executive Directors on the engagement of professional parties by the IBC, causing obstruction in the commencement of the investigation works, delay in the publication of information and failure in publication of working progress of the IBC, insufficient time and information to review to discharge their Directors’ duties to vote, delegate and supervise.
Yang Chiming28-Oct-0316-Sep-05NED
Yang Yi Rong24-Mar-0317-Jul-24ED
Yang Yirong24-Mar-03Pres, Ch
28-Apr-23Dir
28 Apr 23
Due to the liquidation of EFCGL
Yau Fook Chuen12-Feb-0405-May-22INED
06 May 22
No explanation of the reason for the incident of bank balance discrepancy was given by the executive Directors despite their repeated enquiries, lack of cooperation of the executive Directors on the engagement of professional parties by the IBC, causing obstruction in the commencement of the investigation works, delay in the publication of information and failure in publication of working progress of the IBC, insufficient time and information to review to discharge their Directors’ duties to vote, delegate and supervise.
05-May-22MbAC, MbNC, MbCC
06 May 22
No explanation of the reason for the incident of bank balance discrepancy was given by the executive Directors despite their repeated enquiries, lack of cooperation of the executive Directors on the engagement of professional parties by the IBC, causing obstruction in the commencement of the investigation works, delay in the publication of information and failure in publication of working progress of the IBC, insufficient time and information to review to discharge their Directors’ duties to vote, delegate and supervise.
Zeng Shaojie06-May-2217-Jul-24INED
Zheng Lansun12-Feb-0408-Jun-11INED