GMT Data

Asia Television Holdings Limited (00707)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Peilei01-Jun-0511-Dec-14ED
Chan Alex Chiu Hung10-Mar-1506-Oct-15INED
Chan Chi Yuen11-Dec-1409-Oct-15ED
Chan Hon Hung01-Aug-0704-May-15CoSec, QA
Chan Jason Wa Chiang10-Oct-2228-Mar-23CEO, Non-Dir
Chan Wai Kit27-Nov-1830-Mar-23ED
30-Mar-23
Due to the need to spend more time on his other personal commitments
30-Mar-23AuRep
30-Mar-23
Due to the need to spend more time on his other personal commitments
Chen Jiang15-Apr-1503-Mar-16ED
Cheung Ngai Lam25-Jan-1631-Jan-19INED
Chiang Clemen Wen Yuan01-Jun-2230-Jun-22INED
Chow Chi Wing16-Apr-2108-Aug-22CoSec
08-Aug-22
As he wants to devote his time in his other work commitment
08-Aug-22AuRep
08-Aug-22
As he wants to devote his time in his other work commitment
Dai Lei04-Sep-25INED, MbAC, MbCC, ChNC
Dato’ Jason Chan Wa Chiang28-Mar-23CEO
28-Mar-23
Due to wish to focus on other businesses
Dato’ Sri Lai Chai Suang22-Dec-22Ch, ED
22-Dec-22
In order to devote more time for other business commitments
Deng Jun Jie09-Jun-2015-Sep-21Co-Ch, NED
20-Dec-1909-Jun-20Co-Ch
15-Jun-1820-Dec-19Ch
Han Xingxing30-Sep-1512-Aug-25INED
08-May-26
Following the Judgment of the Originating Summons, the Defendant Directors have been removed from the board of directors of the Company effective on 12 August 2025.
Ho Hugo Yuk Ming16-Jan-2317-Apr-26CoSec
17-Apr-26
No reason specified.
17-Apr-26AuRep
17-Apr-26
No reason specified.
Ip Nick Ka Po20-May-1607-Feb-17ED
09-Oct-1520-May-16CEO
Kuang Feng04-Sep-25INED, MbAC, ChCC, MbNC
Lai Chai Suang10-Oct-2222-Dec-22Ch
15-Sep-2110-Oct-22Ch, NED
20-Dec-1915-Sep-21Co-Ch, NED
Lam Chi Keung20-May-1609-Mar-17CEO
17-Sep-1520-May-16CFO, CoSec
Lau William Jing Yeung28-Dec-2212-Aug-25INED
08-May-26
Following the Judgment of the Originating Summons, the Defendant Directors have been removed from the board of directors of the Company effective on 12 August 2025.
Law Kin Fat29-Jun-1713-Feb-19ED
Law Vincent Wai Ip14-Dec-1816-Apr-21CoSec
Lee Cheung Yuet Horace28-Dec-22MbAC, MbCC, MbNC
28-Dec-22
In order to devote more time for other business commitments
Lee Horace Cheung Yuet28-Feb-2028-Dec-22INED
28-Dec-22
In order to devote more time for other business commitments
Leong Wei Ping23-Jan-2025-Jun-25ED
25-Jun-25
Majority of votes was cast against the re-election resolution at the AGM.
Li Kwok Fat20-May-1618-Nov-16CFO, CoSec
Li Wenfeng19-Oct-1601-Aug-18Dep Ch, NED
20-May-1619-Oct-16Co-Ch
Li Yang29-Jul-2425-Jun-25ED
25-Jun-25
Majority of votes was cast against the re-election resolution at the AGM.
Li Yu14-Feb-1712-Aug-25INED
08-May-26
Following the Judgment of the Originating Summons, the Defendant Directors have been removed from the board of directors of the Company effective on 12 August 2025.
Lin Wan Qaing28-Jun-1930-Oct-19ED
21-Jun-1927-Jun-19ED
Lin Yue Hui21-Jun-2426-Jul-24INED
Ling Wing Shan17-Apr-26CoSec, AuRep
Liu Lihan17-Sep-1516-Feb-16ED
Liu Minbin25-Jun-25ED
26-Jul-2402-Aug-24Ch
02-Aug-24
The Board has resolved to remove Mr. Liu Minbin as chairman of the Board and to suspend his duties as executive director of the Company with immediate effect, due to unauthorized appointments and appropriation of company contents.
02-Aug-2402-Aug-24ED
02-Aug-24
The Board has resolved to remove Mr. Liu Minbin as chairman of the Board and to suspend his duties as executive director of the Company with immediate effect, due to unauthorized appointments and appropriation of company contents.
08-Dec-2326-Jul-24Co-Ch
28-Dec-2208-Dec-23Ch
Lu Zhiqiang08-Dec-2321-Jun-24INED
21-Jun-24
Due to his other personal endeavors
Lui Siu Keung01-Jun-0510-Mar-15INED
Ma Zhi24-Feb-1601-Jun-18ED
Mr. Liu07-Aug-24Ch, ED
07-Aug-24
Based on the preliminary findings, the Board is unable to form a view on whether Mr. Liu is suitable to act as the Company’s director under Rules 3.08 of the Listing Rules. In order to protect the interest of the Company pending conclusion of the Board’s enquiry, the duties of Mr. Liu will continue to be suspended such that he shall not represent the Board or the Company to do any act without the express authority of the Board.
Pang Paton Pui Hung04-May-1517-Sep-15CoSec
Qiu Fengshou01-Jun-0511-Dec-14V-Ch
Sun Tingting28-Jun-1926-Jul-24ED
21-Jun-1927-Jun-19ED
Sze Chin Pang01-Jun-0517-Sep-15ED
Sze Siu Bun09-Oct-1526-Jul-24ED
11-Dec-1409-Oct-15CEO
11-Dec-14CEO, Non-Dir
Sze Siu Hung01-Jun-0509-Oct-15Ch, MD
Tang Hon Kwo09-Oct-1515-Jun-18Ch
Tang Po Yi17-Apr-26AuRep
17-Apr-26
No reason specified.
29-Jul-2412-Aug-25ED
08-May-26
Following the Judgment of the Originating Summons, the Defendant Directors have been removed from the board of directors of the Company effective on 12 August 2025.
15-Sep-2126-Jul-24ED
Tang Yiu Kay08-Aug-2216-Jan-23CoSec
16-Jan-23
as he wants to devote his time in his other work commitment
16-Jan-23AuRep
16-Jan-23
as he wants to devote his time in his other work commitment
Tao Feng06-Oct-1514-Feb-17INED
Tsao Terry Hoi Ho04-Sep-25INED, ChAC, MbCC, MbNC
Wan Tommy Hin Ho17-Sep-1516-Feb-16ED
Wang Jiasi27-Nov-1823-Jan-20CEO
Wei Gang10-Nov-23Non-Dir
10-Nov-2330-May-25CEO
30-May-25
Resigned to devote more time to his personal affairs.
Wong Ada Chi Yan31-Jan-1928-Dec-22INED
06-Oct-1525-Jan-16INED
Wong Chi Yan28-Dec-22INED, ChAC, MbCC, MbNC
28-Dec-22
In order to devote more time for other business commitments
Wong Sze Wing18-Nov-1614-Dec-18CoSec
Yong Andy Kim Seng28-Feb-2030-Jun-22NED
Yu Eric Tak Shing12-Aug-2517-Apr-26CoSec
17-Apr-26
No reason specified.
17-Apr-26AuRep
17-Apr-26
No reason specified.
Zeng Qingfu01-Jun-0530-Sep-15INED
Zha Mengling17-Apr-26AuRep
25-Jun-25ED
30-Mar-2329-Jul-25ED
29-Jul-25
Suspension of duties due to allegations received from a shareholder regarding the placing of new shares and rights issue, questioning the independence of the involved parties.
Zha Xiaogang08-Dec-2326-Jul-24Co-Ch
Zhao Bei01-Jun-0506-Oct-15INED