GMT Data

Superactive Group Company Limited (00176)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Beazer Brian Cyril30-Jun-1001-Oct-10NED
09-Jun-0330-Jun-10Ch
02-Mar-9809-Jun-03NED
Chan George Yee Lee16-Jun-9802-Jul-00CFO
Chan Liza Lai Sha23-Oct-0001-Aug-02NED
Chan Peter Kin Sang20-Jan-1124-Jun-13NED
Chan Wing Yi01-Nov-1408-Feb-17CoSec
Cheung Alan Fong Chau28-Mar-9427-Sep-96INED
Chiu Wilfred Sze Wai08-Feb-1730-May-19INED
Choo Chuo Siong15-Sep-1408-Feb-17Ch, NED
Chow William Wai Leung08-Feb-1704-Nov-25INED
04 Nov 25
Due to the coming nine-years tenure as INED on 7 February 2026 and his wishes to devote more time to his other business commitments.
04-Nov-25MbCC, MbNC, MbAC
04 Nov 25
Due to the coming nine-years tenure as INED on 7 February 2026 and his wishes to devote more time to his other business commitments.
Chu Kim Ho16-Jun-9801-Feb-00CoSec
16-Aug-9216-Jun-98CoSec, FC
Clarke David Howard30-Jun-1015-Sep-14Ch
28-Sep-0430-Jun-10V-Ch
03-Jul-9607-Aug-98NED
Dyson Patrick John08-Apr-0830-May-14FD
Dyson Patrick Jyson08-Apr-0830-May-14ED
Fletcher William08-Apr-0801-May-09ED
Fong William Peter01-Aug-0231-Mar-04NED
Ho Alan Sui Kwong29-Mar-0120-Jan-03NED
Ho Che Kong09-Jun-0315-Jun-05NED
01-Nov-9909-Jun-03Ch, Co-Fdr, MD
10-Feb-9401-Nov-99Ch, Co-Fdr
Hsieh Fu Hua03-Jul-9629-Mar-01NED
Hsu Simon Nai Cheng09-Jun-0330-May-14V-Ch
01-Nov-9909-Jun-03NED
03-Jul-9601-Nov-99MD
Hu Gin Ing06-Nov-1301-Jun-22INED
01 Jun 22
Retired
01-Jun-22MbNC
01 Jun 22
Retired
25-Apr-22ChAC, ChCC, MbNC
25 Apr 22
Due to her other personal engagements
Kan Yuk Chuen10-Feb-9401-Jul-04ED
Lam Maria Yuen Man02-Jun-0404-Jan-07CoSec, FC
02-Jul-0302-Jun-04FC
Lam Yin Kee10-Feb-9430-Apr-97Co-Fdr, ED
Lan Yen Po14-May-1308-Feb-17INED
Lau Philip Sak Hong10-Feb-9405-Jul-96NED
Lee Anthony14-May-1308-Dec-14NED
Lee Caesar Chi Shing08-Feb-17Dep Ch
25-Jan-1708-Feb-17ED
Lee Chi Shing Caesar01-Jan-26CoSec
Lee Kelly08-Dec-1408-Feb-17CEO, Dep Ch
01-Oct-1408-Dec-14CEO
24-Jun-1301-Oct-14ED
14-May-1324-Jun-13NED
Lee Shick16-Dec-9629-Mar-01Alt NED
Leung Man Man17-Apr-19INED
Leung Wai Chuen09-Jun-0301-Mar-04Co-Fdr, NED
10-Feb-9409-Jun-03Co-Fdr, ED
Lim Henry Woon Hoe30-Jun-1001-Oct-14CEO
28-Sep-0430-Jun-10INED
Liu Louis Ka Lim20-Jan-1124-Jun-13NED
Luk Chi Keung08-Feb-1718-Nov-25CoSec
18 Nov 25
Due to his personal planning adjustments.
18-Nov-25AuRep, Proc Agt
18 Nov 25
Due to his personal planning adjustments.
Machinist Robert Barry08-Apr-0810-Oct-13INED
Ng Ching Wo03-Aug-0428-Feb-07NED
03-Jul-9603-Aug-04INED
Oei Lawrence Reginald Liang Chung01-Feb-0002-Jun-04CoSec
09-Jun-0302-Jun-04ED
Pascual Ramon Sy16-Aug-0415-Sep-14INED
01-Jan-0316-Aug-04NED
Poon Andy Yan Wai04-Jan-0701-Apr-07CoSec, FC
Raos John G07-Aug-9803-Mar-00NED
Reilly Peter Fitzgerald31-Dec-0129-Sep-04NED
Som Ivan Wai Tong30-Sep-0801-Nov-14CoSec
Stift Robert Charles03-Mar-0031-Dec-01NED
Suarez Jose Felix Iii01-Nov-9923-Oct-00NED
Sun Jih Hui19-Aug-1408-Feb-17NED
Teo Ek Tor24-Jun-1001-Jan-11INED
20-Jan-0324-Jun-10NED
Tsai Joseph Chung Hsin19-Mar-9801-Nov-99NED
Tse Ting Kwan01-Jun-2218-Nov-25INED
18 Nov 25
Due to his wishes to devote more time to his other business commitments.
18-Nov-25ChAC, MbCC, MbNC
18 Nov 25
Due to his wishes to devote more time to his other business commitments.
White J Kiernan03-Jul-9602-Mar-98NED
Wong Andy Hei Pui09-Jun-0331-Jul-05FD
02-Jul-0009-Jun-03FC
Wong Chris Ho Ching28-Mar-9408-Feb-17INED
Wong Nathaniel Chi Kwun12-Sep-0730-Sep-08CoSec
Yang John Kin Ping29-Mar-0128-Apr-02Alt NED
Yeung So Lai08-Feb-17Ch
25-Jan-1708-Feb-17ED