Bortex Global Limited (08118)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheng Albert Hok Ming24-Oct-1716-Oct-26INEDThe proposed resolution regarding his re-election was not passed as an ordinary resolution at the AGM.
16-Oct-26ChCC, MbAC, MbNCThe proposed resolution regarding his re-election was not passed as an ordinary resolution at the AGM.
Cheng Ka Yan30-Dec-2001-Nov-25INEDResigned due to other business commitments.
01-Nov-25ChACResigned due to other business commitments.
Cheng Pak Lam02-Dec-2403-Nov-25CoSecResigned to pursue other career aspirations.
03-Nov-25AuRepResigned to pursue other career aspirations.
Chow Kwok On16-Apr-1530-Sep-18CEO, Non-Dir
Chu Chun Ting03-Nov-25CoSec, AuRep, Proc Agt
Chung Hoi Yan16-Oct-26ChCC
18-Jun-26INED, ChAC, MbNC
Fok Yat Cheong21-Oct-26INED, MbAC, MbCC, MbNC
Huang Ai Zhong19-Mar-2616-Oct-26EDThe proposed resolution regarding his re-election was not passed as an ordinary resolution at the AGM.
Ip Wai Hung21-Oct-26INED, MbAC, MbCC, MbNC
Lang Jilu10-Mar-2216-Oct-26INEDThe proposed resolution regarding his re-election was not passed as an ordinary resolution at the AGM.
16-Oct-26MbAC, MbCC, MbNCThe proposed resolution regarding his re-election was not passed as an ordinary resolution at the AGM.
Leung Gwen Tze Ying01-Nov-2518-Jun-26INED, ChACResigned due to other business commitments.
18-Jun-26MbNCResigned due to other business commitments.
Lo Ching Yee24-Oct-1730-Dec-20INED
On Ka Shing27-Aug-26ED, MbCC, MbNC
Pan Liangbo07-Nov-2223-Dec-24EDResigned to focus on his personal career development.
Shao Chiliang10-Mar-22CEO
19-Oct-2110-Mar-22ED
Shao Xu Hua10-Mar-2207-Nov-22Co-Fdr, EDTo focus on his personal career development
30-Sep-1810-Mar-22Co-Fdr, CEODue to work re-allocation and adjustment of the management team of the Company
18-Sep-1530-Sep-18Co-Fdr, ED
Shi Lai21-Oct-26ED
Shiu Kwok Leung18-Sep-15ED
Shiu Kwok Leung30-Jan-14Ch, Co-Fdr
Tam Mei Chu01-Sep-2102-Dec-24CoSecResigned to pursue other career aspirations.
02-Dec-24AuRepResigned to pursue other career aspirations.
Wong Mun Yan01-Oct-1701-Sep-21CoSec
Wong Ting Kon24-Oct-1710-Mar-22INEDTo focus on his personal career development
10-Mar-22ChAC, MbCC, MbNCTo focus on his personal career development
Yuen Lai Him18-Sep-1519-Oct-21ED
Zhao Zichao23-Dec-2428-Nov-25EDMr. Zhao resigned to devote more time to his other business commitment.
Zheng Yi12-Dec-24ED