GMT Data

YU TAK INT'L (08048)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bao Man Man16-Dec-2530-Jun-26INED
Chan David Po Cheung13-Oct-00CoSec, QA
Chan Terence Hoi Keung12-Nov-18CFO
12-Nov-1816-Apr-26CoSec
16 Apr 26
Removed.
16-Apr-26AuRep
16 Apr 26
Removed.
Chan Yee Wah15-Mar-0131-Dec-02CoSec, QA
Chang Ka Mun30-May-0003-Jul-12INED
Chen Yin03-Jul-1216-Apr-26ED
16 Apr 26
Resignation.
Cheong Henry Ying Chew30-May-0003-Jul-12INED
Cheung Eva Yuet Wah18-Aug-1430-Jun-15CoSec
Chong Shui Pan17-Feb-1616-Apr-26ED
16 Apr 26
Resignation
Chong Shuipan01-Dec-2316-Apr-26Ch, CEO
16 Apr 26
Resignation
01-Dec-2101-Dec-23ED
17-Feb-1601-Dec-21Ch
Fok Wai Man09-Jul-1814-Aug-19CoSec
Fok Yat Cheong23-Apr-26Ch
23-Apr-2630-Jun-26ED
Fu Ping Man03-Jul-1201-Dec-14INED
Fung Rickie Din Chung01-Apr-1103-Jul-12CEO
24-Jan-0001-Apr-11ED
Ip Edmond Tak Chuen21-Feb-0003-Jul-12NED
Ip Kim Kuen23-Mar-0031-Jan-04ED
Lam Tony Tin Faat03-Jul-1220-Jun-23INED
23 Jun 23
LAM had served the Company for more than nine years and he did not offer for re-election in the AGM in compliance with the newly adopted Code Provisions B.2.4 of GEM Listing Rule Appendix 15
20-Jun-23ChAC, ChCC, ChNC
23 Jun 23
LAM had served the Company for more than nine years and he did not offer for re-election in the AGM in compliance with the newly adopted Code Provisions B.2.4 of GEM Listing Rule Appendix 15
Lau Law Monique Siu Hung21-Feb-0012-Dec-02NED
Leung Michele Lucy21-Feb-0003-Jul-12ED
Li Jinsheng16-Apr-26AuRep
16-Apr-2630-Jun-26ED
Li Xia16-Apr-26ED, AuRep, MbNC, MbCC
16 Apr 26
Resignation.
01-Dec-2101-Dec-23Ch, CEO
29 Nov 23
No reasons provided.
01-Dec-23CEO
29 Nov 23
No reasons provided.
17-Feb-1601-Dec-21CEO
31-Oct-1517-Feb-16Ch, CEO
19-Oct-1231-Oct-15Ch
03-Jul-1219-Oct-12Ch, CEO
Lin Di30-Mar-1531-Oct-15ED
19-Oct-1230-Mar-15CEO
03-Jul-1219-Oct-12ED
Lin Fei Fei16-Dec-2530-Jun-26INED
Lu Haina03-Jul-1209-Jul-18INED
Na Xin01-Dec-1401-May-25INED
28 Apr 25
Resignation due to personal and business affair arrangements.
01-May-25MbAC, MbCC, MbNC
28 Apr 25
Resignation due to personal and business affair arrangements.
Ng Steve Wai King31-Dec-0503-Jul-12ED
21-Feb-0012-May-03ED
Pang Wai Ho16-Apr-26CFO, CoSec, AuRep, MbNC, MbCC
16-Apr-2630-Jun-26ED
Petro A. Frank30-May-0013-Aug-02INED
Poon Hon Yin20-Jun-2317-Apr-26INED
23 Apr 26
Resignation due to concerns regarding corporate governance matters, including lack of prior notice or consultation regarding recent changes in the Board’s composition, appointment of new executive Directors without involvement of the Nomination Committee, and lack of communication between newly appointed executive Directors and himself.
17-Apr-26ChAC, MbNC, MbCC
23 Apr 26
Resignation due to concerns regarding corporate governance matters, including lack of prior notice or consultation regarding recent changes in the Board’s composition, appointment of new executive Directors without involvement of the Nomination Committee, and lack of communication between newly appointed executive Directors and himself.
Quek Cher Teck12-Aug-0213-Jul-04NED
21-Feb-0021-Sep-00NED
Tang Venus Lai Wah31-Dec-0218-Aug-14CoSec, QA
Wen Dennis Pei Sung12-May-0331-Dec-05ED
Wong Abbe Mee Chun09-Aug-0203-Jul-12INED
Wong Mansion Choi Chak01-Nov-0015-Mar-01CoSec, QA
Yeung Yuk Hong23-Apr-26ChAC, MbNC, MbCC
23-Apr-2630-Jun-26INED
Yip Tin Hung03-Jul-1218-Aug-14ED
Zee Chan Peggy Mei Chu03-Jul-1230-Apr-13ED, Fdr
01-Apr-1103-Jul-12Ch, Fdr
26-Jan-0001-Apr-11Ch, CEO, Fdr
Zhao Xiaxia09-Jul-1801-May-25INED
28 Apr 25
Resignation due to personal and business affair arrangements.
01-May-25MbAC
28 Apr 25
Resignation due to personal and business affair arrangements.
Zhao Zhipeng30-Jun-1512-Nov-18CoSec