GMT Data

CARRY WEALTH (00643)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Pak Hang24-May-22CoSec, AuRep
24-May-22
Appointed as the Chief Financial Officer of the Company
Chan Patrick Pak Hang24-May-22CFO
06-Dec-2124-May-22CoSec
Chan Wai Ying21-Jul-26ED, Mb InvestC, AuRep
Chen Jun01-Feb-2319-Mar-24ED
16-Jan-24Dir
16-Jan-24
The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board
Chen Zhong Fa09-Sep-1103-Nov-15INED
Cheng Wai Hei01-Feb-23INED
01-Feb-2307-May-26INED
07-May-26
Resigned due to personal work adjustment.
07-May-26ChAC, MbCC, MbNC
07-May-26
Resigned due to personal work adjustment.
Cheng Wing Chung23-Feb-0003-Apr-01NED
Cheung Raymond Kwok Ming27-Apr-0528-Jun-11INED
Chiu Bernard G Kiu01-Apr-1906-Dec-21CoSec
Chiu Hoi Shan16-Jun-25INED, MbAC, MbCC, MbNC
16-Jun-25
Resigned due to other work arrangement.
Chiu Rebecca Hoi Shan07-May-24INED
Choi Tan Yee01-Feb-2316-Jun-25ED
16-Jun-25
Resigned due to other work arrangement.
16-Jun-25Mb InvestC
16-Jun-25
Resigned due to other work arrangement.
Choy Constance Hok Man23-Feb-0029-Jun-01INED
Ho Amy Main Wai23-Feb-0020-Feb-02INED
Huang Flynn Xuxian07-Jun-1107-Jun-14ED
Hui Hung Kwan21-Jul-26CoSec, AuRep
Jiang Jinbo01-Feb-2319-Mar-24ED
16-Jan-24Dir
16-Jan-24
The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board
Kung Yuk Lan09-May-1231-Aug-17CoSec
Kwok Larry Lam Kwong15-Jul-0209-Sep-11INED
Lam Frank Chi Kuen03-Apr-0127-Apr-05INED
Lam Gordon Chi Wing03-Jan-2409-Jul-26INED
09-Jul-26
Resigned due to personal work adjustment.
09-Jul-26MbAC, ChCC, ChNC
09-Jul-26
Resigned due to personal work adjustment.
Lam Wai01-Feb-2321-Jul-26CoSec
21-Jul-26
Resigned
21-Jul-26AuRep
21-Jul-26
Resigned
Lau Kevin Siu Ki20-Feb-0213-Jul-11INED
Lau Yee Wa05-Jan-1801-Apr-19CoSec
Lee Chi Ho16-Jun-25AuRep
16-Jun-2521-Jul-26ED, Mb InvestC
21-Jul-26
Due to personal work arrangement.
21-Jul-26CFO, AuRep
21-Jul-26
Due to personal work arrangement.
Lee Ivan Chan Wah09-Jul-26INED, ChCC, ChNC, MbAC
Lee James Sheng Kuang01-Apr-1701-Apr-19Co-Fdr, NED
16-Oct-9701-Apr-17Co-Fdr, MD
Lee Judy Wai Kuen06-Mar-06CoSec
Lee Vanessa Yu Ki06-Mar-0601-Feb-12CoSec
Li Francis Haifeng01-Apr-1701-Feb-23Ch, CEO
28-Jun-1101-Apr-17Ch
07-Jun-1128-Jun-11ED
Li Haifeng01-Feb-23CEO, ED, ChNC, Ch InvestC, AuRep
26-Jan-23
Due to the change in control of the Company, with effect from 1 February 2023
Li Le01-Feb-23NED
31-Jan-23
Li has withdrawn her consent to act as a non-executive Director of the Company with effect from 1 February 2023 due to the job adjustment
Li Qian07-May-26ChAC, INED
16-Jun-25INED
Li Xiaoming30-Jun-26ED
Liu Run20-May-1530-Jun-17INED
Liu Xinyi01-Feb-23NED
31-Jan-23
Liu has withdrawn her consent to act as a non-executive Director of the Company with effect from 1 February 2023 due to some unexpected changes in her personal circumstances
Ma Xiaoqiu01-Feb-2319-Mar-24Ch
16-Jan-24Dir
16-Jan-24
The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board
Mr. Peng05-Jan-24INED, ChNC, MbCC, MbAC
05-Jan-24
Due to his health reason
Mr. Tsang Chun Ho Anthony15-Jan-25Mb InvestC
15-Jan-25
Resigned due to other work arrangement.
Oey Tjie Ho16-Oct-9707-Jun-11Co-Fdr, ED
Or Yan Tung24-May-2201-Feb-23CoSec
26-Jan-23
Due to the change in control of the Company, with effect from 1 February 2023
01-Feb-23AuRep
26-Jan-23
Due to the change in control of the Company, with effect from 1 February 2023
Peng Peng01-Feb-2303-Jan-24INED
03-Jan-24
Due to his personal reason
03-Jan-24ChNC, MbCC, MbAC
03-Jan-24
Due to his personal reason
Rusli Hendrawan16-Oct-9728-Jun-11Ch, Co-Fdr
Shen Peng12-Nov-24Ch
30-Apr-25ED
30-Apr-25
Resigned due to other work arrangement.
Su Zhengyu04-Jul-1624-Mar-17INED
Tang Charlie Chak Lam23-Feb-0001-Jan-18FD
01-Feb-1209-May-12CoSec
Tong Joseph Tang04-Jul-1304-Jul-16INED
Tsang Anthony Chun Ho01-Feb-2315-Jan-25ED
15-Jan-25
Resigned due to other work arrangement.
Tsang Hing Bun01-Jul-2201-Feb-23ED
26-Jan-23
Due to the change in control of the Company, with effect from 1 February 2023
Wang Fan01-Feb-2308-Feb-24INED
08-Feb-24
Due to other work arrangements
08-Feb-24ChCC, MbAC, MbNC
08-Feb-24
Due to other work arrangements
16-Jan-24Dir
16-Jan-24
The management style and philosophy of the Subject Directors are substantially different from that of the other members of the Board
Wang Jue31-Aug-1705-Jan-18CoSec
Wang Ke01-Nov-2101-Feb-23NED
26-Jan-23
Due to the change in control of the Company, with effect from 1 February 2023
01-Feb-23Mb InvestC
26-Jan-23
Due to the change in control of the Company, with effect from 1 February 2023
19-Mar-1801-Nov-21ED, VP
Wang Shiming06-Jun-2001-Feb-23INED
26-Jan-23
Due to the change in control of the Company, with effect from 1 February 2023
01-Feb-23MbAC, MbCC, MbNC
26-Jan-23
Due to the change in control of the Company, with effect from 1 February 2023
Wang Tianzi01-Feb-2322-May-23INED
22-May-23
Due to change in job arrangements
Xiao Yong07-Jun-1120-May-13ED
Yang Jusheng07-May-26INED, MbAC, MbCC, MbNC
Yau Wing Yiu06-Jul-1101-Feb-23INED
26-Jan-23
Due to the change in control of the Company, with effect from 1 February 2023
01-Feb-23ChAC, ChCC, MbNC
26-Jan-23
Due to the change in control of the Company, with effect from 1 February 2023
Yu Baosen07-May-26ED
Yu David Hon To23-Feb-0020-Feb-02INED
Yu Ping Ming01-Aug-2201-Feb-23INED
26-Jan-23
Due to the change in control of the Company, with effect from 1 February 2023
01-Feb-23MbAC, MbCC, MbNC
26-Jan-23
Due to the change in control of the Company, with effect from 1 February 2023
Zhang Feng07-Jun-1104-Jul-13INED
Zhang Zhenyi24-Mar-1701-Aug-22INED
01-Aug-22
Due to his other engagement
Zhang Zixing16-Jun-25Ch InvestC
11-Apr-25ED, Co-Ch
Zheng Xianzhi30-Jun-1706-Jun-20INED