GMT Data

APAC Resources Limited (01104)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bogue Michael Joseph10-Jan-0708-Jun-07ED
25-Sep-0610-Jan-07INED
Brett Robert Smith23-Nov-23ED, MbExCom
23-Nov-23
As he wishes to devote more time in his other business engagements
Cai Han Peng09-Nov-9812-Apr-02Co-Fdr, V-Ch
Cao Zhong03-May-0720-Oct-09Ch
26-Apr-0703-May-07ED
Chan Suk Mei06-Dec-1106-Feb-13CoSec
Chang Chu Fai, Johnson Francis23-Nov-23MbAC, MbCC, MbNC
23-Nov-23
No reasons provided
Chang Johnson Francis Chu Fai06-Jul-0723-Nov-23INED
23-Nov-23
No reasons provided
Chau Kelvin Kwok Wing23-Nov-23INED
Chen Zhaoqiang07-Sep-0720-Oct-09ED
06-Jul-0707-Sep-07NED
Cheung Jango Chun Ying23-Jun-9912-Apr-02FD
Chong Shirley Sok Un20-Oct-0901-Mar-16Ch
06-Jul-0720-Oct-09ED
Curry Peter Anthony01-Jun-1418-May-16Alt NED
24-Nov-1001-Jun-14NED
01-Mar-1024-Nov-10FD
Dew Arthur George01-Mar-16Ch, NED
Ferguson Andrew Charles12-Jan-10CEO
Fung Samantha Sam Ming10-Jul-0821-Apr-11CoSec
Gong Angela Bei Ying12-Apr-0226-Apr-04FD
Jones Alan Stephen27-Jul-0730-Sep-09INED
Kong Muk Yin04-Nov-0901-Mar-16ED
Lai Willie Wing Leung02-Nov-9823-Jun-99ED
Lam Lin Chu21-May-2010-Aug-26NED
10-Aug-26
Resigned due to other personal businesses and arrangements.
Lau Brent Yau Cheung27-Jul-0731-Oct-07ED
02-Jul-0527-Jul-07CEO
26-Apr-0402-Jul-05ED
Lau Siu12-Apr-0219-Jun-03INED
Lau Tung Ni01-Jul-1610-Jan-25CoSec
10-Jan-25
Resigned as Company Secretary and ceased to act as Authorised Representative. Ms. Lau confirmed no disagreement with the Board and no matters to be brought to the attention of the Stock Exchange or shareholders.
10-Jan-25AuRep
10-Jan-25
Resigned as Company Secretary and ceased to act as Authorised Representative. Ms. Lau confirmed no disagreement with the Board and no matters to be brought to the attention of the Stock Exchange or shareholders.
Lee Seng Hui02-Oct-09NED
Li Chak Hung21-Nov-25INED, ChAC, ChCC, MbNC
Lin Wei10-Jan-25CoSec
Liu Yongshun23-Apr-1001-Mar-12NED
11-Dec-0923-Apr-10ED
27-Jul-0711-Dec-09CEO
29-May-0727-Jul-07NED
Lo David Kwok Kwei09-Nov-9810-Apr-00INED
Ma Gloria Sau Kuen11-Jul-0326-Apr-04CoSec
Mo Sandy Yuk Ping12-Apr-0226-Apr-04Ch
Ng Gordon12-Apr-0218-Jun-03INED
Shan Zhenglin12-Apr-0230-Jun-03ED
Shi Zhi Hong14-Mar-0203-Jul-03ED
Siu Kwok Leung09-Nov-9813-Mar-00INED
Smith Brett Robert18-May-1624-Nov-23Dep Ch
So Kwok Hoo20-Oct-0921-May-20NED
Tang Alan Chung Wah17-Jun-0319-May-04Receiver
Tsoi Chun Bun02-Nov-9812-Apr-02ED
Tsoi Chun Hung09-Nov-9812-Apr-02ED
Tsoi Hon Chung02-Nov-9812-Apr-02Ch, Co-Fdr
Tsui Robert Che Kwong06-Jul-0401-Nov-07INED
Wang Dongming10-Aug-26Non-executive Director
Wang Hongqian24-May-1915-Jun-26INED
15-Jun-26
Resigned due to health reasons.
15-Jun-26MbAC, MbCC, MbNC
15-Jun-26
Resigned due to health reasons.
Willcocks Robert Moyse27-Jul-0722-Nov-19INED
Wong Albert Wing Kuen06-Jul-0426-Sep-25INED
26-Sep-25
Dr. Wong has decided to retire at the forthcoming annual general meeting and to not offer himself for re-election in order to devote more time to pursue other interests in accordance with his retirement plan.
Wong Clint Wing Hon13-Mar-0012-Apr-02INED
Wong Eric Yiu Kwong13-Mar-0012-Apr-02INED
Wong Frederick Wai Keung06-Feb-1301-Jul-16CFO, CoSec
21-Apr-1106-Dec-11CoSec
Wong Lee Alison Fung Ying17-Jun-0319-May-04Receiver
Wong Mark Tai Chun01-Mar-16Alt NED
Wong Wing Kuen, Albert26-Sep-25ChAC, ChCC, MbNC
26-Sep-25
Dr. Wong has decided to retire at the forthcoming annual general meeting and to not offer himself for re-election in order to devote more time to pursue other interests in accordance with his retirement plan.
Wu Guo Jian06-Jul-0408-Aug-06INED
Yang Lisa Lai Sum10-Aug-26INED, MbAC, MbCC, MbNC
Yang Weiming08-Aug-0627-Jul-07INED
Yue Jialin03-May-0705-Dec-12ED
26-Apr-0403-May-07Ch
Zhou Luyong27-Jul-0720-Oct-09Dep CEO, ED
29-May-0727-Jul-07NED