Virtual Mind Holding Company Limited (01520)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Ka Yu05-Jun-17CFO
05-Jun-17CFO, CoSec
Chan Peter Kin Sang05-Oct-1509-Dec-16INED
Chan Stella Yuen Ying30-Apr-24CoSec
Chan Terence Ming Leung02-Aug-2130-Apr-25EDMr. Chan has tendered his resignation as executive Director of the Company as he would like to spend more time pursuing his own business.
Chen Gang11-Sep-1526-May-17ED
Cheng Larry Tze Kit24-Nov-1605-Jun-17ED
Cheung Pak To Patrick12-Nov-25INED, MbAC, MbNC, MbCC
Cheung Savio Ka Lung28-Jun-1931-Aug-23EDhe would like to devote more time to his other business commitments
31-Aug-23Dep CEOhe would like to devote more time to his other business commitments
Gong Xiaohan02-Jun-25SVP
08-Dec-2102-Jun-25EDMr. Gong Xiaohan resigned to commit more time to his other business engagement and take up the role as senior vice president of operations of the Group.
Gozashti Farzad19-Jun-1302-Nov-16Co-Fdr, ED
Guo Lin05-Jun-1711-Jan-21Ch
Hon Ming Sang02-Nov-16INED
Hon Ming Sang Stephen02-Nov-16INED
Jiang Mingsheng05-Jun-1711-Jan-21ED
Jiang Tianqing05-Jun-1711-Jan-21ED
Kot Mui12-Nov-25MbNC
Lai Thomas Man Sing22-Nov-1302-Nov-16INED
Li Yang02-Aug-2401-Oct-26EDHe would like to commit more time on his other business engagement.
01-Oct-26MbCC, MbCorGovC, AuRepHe would like to commit more time on his other business engagement.
12-Nov-25MbNCCeased to be a member of the Nomination Committee as part of the board's change of composition.
19-Jan-2202-Aug-24ChNo reasons provided
Liu Kenneth Chun Fai24-Nov-1628-Jun-19ED
Lo Anthea Wing Sze22-Jan-2117-Jun-25INEDResigned as she would like to spend more time pursuing her own business.
17-Jun-25MbACResigned as she would like to spend more time pursuing her own business.
Luo Dan05-Oct-1519-Dec-16INED
Lyu Hong Bing05-Jun-1707-Sep-20INED
Mei Wei Yi02-Aug-24ED
Mei Weiyi01-Oct-26AuRep
17-Jun-25ChNC, ChCorGovC, MbCC
02-Aug-24Ch
Qu Chengbiao03-Dec-1526-May-17ED
Tang Kevin Tsz Kai22-Nov-1302-Nov-16INED
Tang Simon Shu Pui22-Aug-16INED
22-Nov-1303-Dec-15INED
Tien Hubert05-Jun-1711-Oct-19Co-Fdr, ED
19-Jun-1305-Jun-17Ch, Co-Fdr
Tien Winnie02-Jul-17Sen Mgr
Tin Carol Yat Yu19-Jan-22ED
18-Jan-2119-Jan-22ChDue to the other business required more of her dedication
19-Jan-22ChNC, ChCorGovC, MbCC, AuRepDue to the other business required more of her dedication
11-Oct-1918-Jan-21ED
Tse Valent Yuen Ming02-Nov-1605-Jun-17INED
Wang Zhou05-Jun-1708-Mar-19ED
Wong Carmen Ka Man05-Jun-1730-Apr-24CoSecNo reasons provided
30-Apr-24AuRepNo reasons provided
Wong Richard Wai Kai06-Oct-23ED
Wong Wai Kai Richard30-Apr-25COO
Wong Yu On29-Apr-1604-Jul-16CoSec
Wu Fei15-Feb-1818-Jan-21INED
Yeung Kwok Leung07-Sep-1605-Jun-17ED
Yeung Riviera17-Jun-2512-Nov-25INED, MbAC, MbNC, MbCCResigned as she would like to spend more time pursuing her own business.
Yi Zuoxing24-Dec-25CIO
Zeng Jing24-Dec-25Co-CFO
Zhang Yu23-Nov-1709-Jul-18CEO
Zheng Kaixin24-Dec-25CEO
29-Aug-2524-Dec-25NEDResigned as Non-Executive Director and appointed as Chief Executive Officer due to an internal re-arrangement within the Group to focus on compliance matters and technology applications.