GMT Data

Amrita Global Development Limited (06836)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yeung Wan Yiu12-Sep-24Ch, CEO
Yeung Wing Keung12-Sep-24ED
Law Eugene Man Hei17-May-24CoSec
Sun Lei16-Mar-22Sen Mgr
Shiu Shu Ming06-Apr-2206-Jan-25INED
06-Jan-25
He would like to devote his attention to other commitments.
Chen Weijie30-Apr-2406-Jan-25INED
06-Jan-25
She would like to devote attention to other commitments.
Kwok Bennie Kai Bun22-Oct-2406-Jan-25INED
Wong Yim Pan10-Nov-1406-Jan-25Non-Executive Director
06-Jan-25
He would like to devote his attention to other commitments.
Lau Soey Chui Ping30-Apr-2406-Jan-25INED
Sun Liancai31-Oct-2406-Jan-25ED
06-Jan-25
He would like to devote his attention to other commitments.
Mr. Kwok Kai Bun Bennie06-Jan-25INED
06-Jan-25
He would like to devote his attention to other commitments.
Ms. Lau Chui Ping Soey06-Jan-25INED
06-Jan-25
She would like to devote attention to other commitments.
Wan Terence Ho Yuen19-Apr-2412-Sep-24CEO
Yeung Wan Yiu19-Apr-2412-Sep-24Non-Executive Director
Yeung Wing Keung16-Apr-2412-Sep-24Non-Executive Director
Dr. Wan Ho Yuen, Terence12-Sep-24ED, CEO
12-Sep-24
He would like to devote his attention to his other commitments and due to the business development and cost optimization of the Group
Yang Ziyuan19-Apr-2408-Jul-24ED
08-Jul-24
Removed by shareholder resolution
Sun Xingyu10-Nov-1408-Jul-24FD
08-Jul-24
Removed by shareholder resolution
Yang Ziyuan26-Mar-2408-Jul-24Fdr, Ch
08-Jul-24
Removed by shareholder resolution
Chu Yinghong10-Nov-1408-Jul-24Non-Executive Director
08-Jul-24
Removed by shareholder resolution
Sun Xingyu08-Jul-24ED
08-Jul-24
Removed by shareholder resolution
Ho Armen Ho Tung15-Feb-1517-May-24CoSec, CFO
Ho Ho Tung Armen17-May-24CFO, CoSec
21-May-24
In order to have more time to pursue and develop his personal interests
Liang Zhongkang16-Jun-1529-Apr-24INED
29-Apr-24
Due to other business commitments
Ye Xingqian18-Jun-2229-Apr-24INED
29-Apr-24
Due to other business commitments
Lv Chunxia25-Oct-2226-Apr-24ED
28-Apr-24
Due to her other personal commitments
Yin Xiaolong16-Apr-2426-Apr-24Non-Executive Director
28-Apr-24
Due to conflict of interest as a director and creditor of the Company. Yin is the legal representative of Shandong Zhengzhi and has commenced legal action and obtained the Property Preservation Order against the Group. He exercised his creditor’s right against the Group to protect his creditor interest and position. At the time of his appointment, Mr. Yin did not disclose his creditor interest to the Board and the Board was unaware of such interest.
Chen Fei26-Apr-24Legal Representative of Tongtai Food and Shandong Tiantong, Chairman of Tongtai Food and Shandong Tiantong, General Manager of Tongtai Food and Shandong Tiantong
28-Apr-24
No reasons provided
Yang Ziyuan26-Mar-2419-Apr-24CEO
21-Apr-24
No reasons provided. Remain as an executive Director, a member of the Remuneration Committee and Chairman of the Strategic Development and Investment Committee with powers and duties suspended;
Yeung Wan Yiu25-Oct-2219-Apr-24V-Ch
Yeung Wan Yiu21-Apr-2225-Oct-22ED
Sun Xingyu20-Jul-22AuRep
20-Jul-22
No reasons provided
Lu Yuanping27-Jun-1918-Jun-22INED
23-May-22
Due to her other work commitment
O Yang Wiley11-Nov-1912-May-22INED
O’Yang Wiley12-May-22INED
14-Apr-22 114-Apr-22 2
Due to his personal commitment
Wang Hu22-Oct-1804-Mar-21ED
Liu Zhumeng22-Oct-1804-Mar-21Non-Executive Director
Tsang Yuen Wai16-Jun-1511-Nov-19INED
Hui Janet Yung Yung16-Jun-1527-Jun-19INED