GMT Data

EVERG VEHICLE (00708)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Hing Fung27-Jul-26INED, MbAC, MbNC, MbCC, MbCorGovC
Chan Irene Sim Ling18-Nov-1327-Mar-15INED
Chan Lok Yin27-Jul-26MbNC
Chan Yuk Chun16-Oct-0714-May-08CoSec
Chau David Shing Yim27-Mar-1528-Oct-24INED
28-Oct-24
Resigned due to other business engagements.
28-Oct-24ChAC, ChCC, ChCorGovC, MbNC
28-Oct-24
Resigned due to other business engagements.
Chau Wai Hing04-Sep-26INED, ChAC, ChNC, ChCC, ChCorGovC
Choi Clifford Wai Hong05-Aug-2415-Jul-26ED
15-Jul-26
To devote more time to his other personal and business commitments.
Fan Vanessa Man Seung10-Oct-0727-Mar-15ED
14-May-0823-Feb-09CoSec
Fong Jimmy Kar Chun27-Mar-1515-Jul-26CoSec
15-Jul-26
Tendered his resignation.
15-Jul-26AuRep
15-Jul-26
Tendered his resignation.
Foo Carina Man Yee24-Dec-2401-Aug-25INED
01-Aug-25(1)01-Aug-25(2)
Tendered her resignation.
01-Aug-25MbAC, MbCC, MbNC
01-Aug-25
Tendered her resignation.
Guo Jianwen27-Mar-1502-Apr-24INED
02-Apr-24
Due to his own business commitment which requires more of his dedication
02-Apr-24MbAC, MbCC, MbNC, MbCorGovC
02-Apr-24
Due to his own business commitment which requires more of his dedication
Han Xiaoran27-Mar-1520-Jul-18ED
Hui Shirley Wai Man16-Jan-0827-Mar-15INED
Kwan Susanna Shin Luen16-Jan-0827-Mar-15INED
Lee Danny Che Keung10-Oct-0727-Mar-15ED
Leung Tsun Ip04-Sep-26INED, MbAC, MbNC, MbCC, MbCorGovC
Leung Vincent Gar Gene05-Aug-2415-Jul-26INED
15-Jul-26
To devote more time to his other personal and business commitments.
15-Jul-26MbAC, MbCC, MbCorGovC
15-Jul-26
To devote more time to his other personal and business commitments.
Li Siquan20-Jul-1801-Feb-19CEO
Liu Chui Ying23-Feb-0927-Mar-15CoSec
Liu Yongzhuo26-Jun-2005-Aug-24V-Ch
05-Aug-24ED
05-Aug-24
Following the passing of the resolutions numbered 4 and 5, Mr. Liu Yongzhuo and Mr. Qin Liyong have been removed as executive Directors with immediate effect.
Lo Michael Ka Ki27-Jul-2604-Sep-26INED, ChAC, ChNC, ChCC, ChCorGovC
04-Sep-26
due to personal affairs requiring his attention
Lui Sze Ho27-Jul-26INED, MbAC
Ma Kin Ling27-Jul-26Ch, AuRep, MbCC, MbCorGovC
Ma Kin Ling15-Jul-26ED
Pang Wai Ho27-Jul-26CoSec, AuRep
Peng Jianjun14-Aug-1826-Jun-20V-Ch
Peng Sheng23-Mar-1617-Mar-17CEO
Percy Hughes Shirley10-Oct-0727-Mar-15CEO
Qin Liyong01-Feb-1905-Aug-24ED
05-Aug-24
Following the passing of the resolutions numbered 4 and 5, Mr. Liu Yongzhuo and Mr. Qin Liyong have been removed as executive Directors with immediate effect.
Shi Shouming11-May-1808-Jan-21Ch
Siu Shawn08-Jan-2109-Jun-26Ch
09-Jun-26
Due to the business adjustment of the Company, upon the recommendation of the majority shareholder of the Company.
09-Jun-26ED, ChNC, MbCC, MbCorGovC
09-Jun-26
Due to the business adjustment of the Company, upon the recommendation of the majority shareholder of the Company.
Tan Chaohui27-Mar-1511-May-18Ch
Tong Ming27-Mar-1523-Mar-16ED
Tse Arnold Hin Lin16-Jan-0818-Nov-13INED
Wang Kenan05-Aug-2425-Nov-24INED
25-Nov-24(1)25-Nov-24(2)
Disagreement with the management on the asset disposal by National Electric Vehicle Sweden AB, an indirect wholly-owned subsidiary of the Company.
25-Nov-24MbAC, MbCC, MbNC
25-Nov-24
Disagreement with the management on the asset disposal by National Electric Vehicle Sweden AB, an indirect wholly-owned subsidiary of the Company.
Wong Bryan Chi Fai10-Oct-0727-Mar-15ED
Xie Wu27-Mar-1520-Jul-26INED
20-Jul-26
He would like to devote more time to his professional commitments in the medical field.
Xie Wu15-Jul-2620-Jul-26ChAC, ChNC, ChCC, ChCorGovC
20-Jul-26
He would like to devote more time to his professional commitments in the medical field.