GMT Data

CODEBANK LIMITED (08162)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chiu Edmond Ming King28-Aug-20CoSec
Wu Liyan29-Sep-18INED
Zhou Tianshu29-Sep-1802-Jul-25INED
02-Jul-25
Resigned due to personal commitments requiring more time and dedication. Confirmed no disagreement with the Board and nothing relating to the resignation needs to be brought to the attention of the shareholders.
Wong Susan Chui San27-Feb-1903-Apr-25INED
03-Apr-25
Resigned due to her other personal commitments which require more of her time and dedication.
Zhou Tianshu03-Apr-25ChAC
03-Apr-25
Resigned as chairman but remains as a member of the Audit Committee.
Wang Wendong11-May-1821-Jun-23Dep Ch
21-Jun-23
Following the appointment of Mr. Zhang as the Chairman of the Board, the Company complies with Code Provision C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules pursuant to which the roles of chairman and chief executive officer are held by Mr. Zhang and Mr. Wang, respectively.
Wang Wendong31-Oct-1821-Jun-23CEO
21-Jun-23
Following the appointment of Mr. Zhang as the Chairman of the Board, the Company complies with Code Provision C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules pursuant to which the roles of chairman and chief executive officer are held by Mr. Zhang and Mr. Wang, respectively.
Wang Wendong11-Jan-1921-Jun-23Ch
21-Jun-23
Following the appointment of Mr. Zhang as the Chairman of the Board, the Company complies with Code Provision C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules pursuant to which the roles of chairman and chief executive officer are held by Mr. Zhang and Mr. Wang, respectively.
Wang Wendong21-Jun-23Ch, ChNC, ChExCom
21-Jun-23
Following the appointment of Mr. Zhang as the Chairman of the Board, the Company complies with Code Provision C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules pursuant to which the roles of chairman and chief executive officer are held by Mr. Zhang and Mr. Wang, respectively.
Fung Chi Kin26-Jun-1917-Nov-22ED
Zhang Siyuan21-Jun-2311-Jun-21Ch
Tang Irene Yuen Ching04-May-2028-Aug-20CoSec
Lau Adrian Yuen Sun30-Jan-1906-May-20INED
Kwan Fai08-Aug-1804-May-20CoSec
Tan Felipe09-Sep-1620-Jul-19ED
Tsang Marianna Wai Chun22-Jul-1428-Jun-19INED
Dai Meihong25-Apr-1727-Feb-19INED
Zhu Hongguang09-Sep-1611-Jan-19Ch
Lam Tommy Chi Chung29-Sep-1831-Dec-18ED
Tsang Paul Zee Ho11-May-1831-Oct-18CEO
Lam Tommy Chi Chung11-May-1829-Sep-18Dep Ch
Wang Lin09-Sep-1629-Sep-18INED
Zha Jian Ping11-May-1829-Sep-18Non-Executive Director
Fok Chi Wing19-Dec-1608-Aug-18CoSec
Zha Jian Ping09-Nov-1611-May-18CEO
Chan Edmond Ka Ling22-Jul-1425-Apr-17INED
Yau Raymond Yan Ming09-Sep-1619-Dec-16CoSec
Chau Mei Fan14-Feb-1409-Sep-16ED
Ko Yuen Kwan17-Nov-2209-Sep-16CoSec
Tan Felipe14-Feb-1409-Sep-16Ch
Tang Cornor Kwok Kau22-Jul-1409-Sep-16INED
Zhu Hongguang24-Aug-1609-Sep-16ED
Lai Yiu Keung22-Oct-0327-Jan-05ED
Kwok Anthony Chong22-Oct-0327-Jan-05ED
Yuen Ching Wah22-Oct-0327-Jan-05ED
Wong Terence Chi Keung08-Mar-0227-Jan-05QA, CoSec
Lam Faith Koon Fai22-Oct-0327-Jan-05ED
Cheng Yu Hong17-Apr-0125-May-04ED
Kwong Raymond Chi Ho12-Aug-0325-May-04INED
Suen Kwok Kin25-Mar-03ED
Choy Mun Kei07-Dec-0117-Mar-03Non-Executive Director
Deng Yi30-Apr-0227-May-02Ch, CEO
Woo Chia Wei07-Dec-0115-May-02Non-Executive Director
Lau Wah Sum07-Dec-0108-May-02INED
Yu Herman Hang Chung30-Apr-02Fdr, CEO, Ch
Cheung Victor Chun Ying07-Dec-0119-Apr-02INED
Kam Francis Chun Ying08-Mar-02CoSec, FD
Ng Conwell Wing Hong05-Oct-01ED