GMT Data

Crown International Corporation Limited (00727)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Archambaud Chao Percy01-Mar-0507-Aug-10CEO, Pres
Au Alexander Siu Kee27-Apr-0418-Feb-05INED
Au Anthony Shiu Kee01-Mar-0520-May-05CoSec
Chan Keng Loke01-Sep-9701-Jul-01ED
Chan Kwok Wai, Tony26-Jul-22ChAC
26-Jul-22
In order to pursue other business and personal commitments
Chan Rick Yick Hung01-Sep-9714-Jun-02Dep MD
Chan Tony Kwok Wai31-Mar-2226-Jul-22INED
26-Jul-22
In order to pursue other business and personal commitments
Chan Yuk Charm11-Dec-2410-Jan-25ED
10-Jan-25
Removal as an executive Director following the passing of an ordinary resolution at the EGM.
10-Jan-25MbExCom, AuRep
10-Jan-25(1)10-Jan-25(2)
Removal as an executive Director following the passing of an ordinary resolution at the EGM.
28-Feb-2311-Dec-24ED
12-Dec-24
Suspension of duties and powers due to concealment of bankruptcy order on 4 March 2002, considered an integrity issue.
Chen Fang27-May-1426-Apr-23INED
26-Apr-23
In order to devote more time to his personal commitments
26-Apr-23MbAC
26-Apr-23
In order to devote more time to his personal commitments
Cheung Ronald Ka Yue15-Dec-2201-Aug-23INED
Chiang Lily Lai Lei21-Oct-9702-Aug-02INED
Chow Siu Ngor02-Aug-0228-Apr-04INED
Choy Constance Hok Man02-Aug-0228-Apr-04INED
Chum Michael Hon Wang27-Jan-0318-Feb-05ED
Dr. Cheung Ka Yue01-Aug-23INED, ChAC
31-Jul-23
He would like to devote his time to his other engagements
Fok Terry Kwong Hang27-Jan-03MD
He Dingding20-May-2130-Sep-21INED
Ho Emily Kit Man18-Jul-0508-Mar-07CoSec
Ho Kelvin Kin Cheong30-Mar-1502-Jul-16CFO
Hung Man14-Jun-22ED, CEO
14-Jun-22(1)14-Jun-22(2)
No reasons provided
Hung Michelle Man16-Mar-2114-Jun-22CEO
28-Mar-1916-Mar-21Ch, CEO
Hung Timmy Kam Wing02-Jul-9928-Apr-04CoSec
Ip Ka Ki23-Aug-2201-Oct-22INED
03-Oct-22
In order to pursue other business and personal commitments
01-Oct-22ChAC
03-Oct-22
In order to pursue other business and personal commitments
Ip Pui Sum28-Apr-0401-Mar-05CoSec
Kong Winnie Lai Wan02-Aug-0228-Apr-04ED
Kwok Seaman Siu Man13-Nov-1318-Mar-17CoSec
Lai Albert Ka Fai19-May-0813-Sep-08CoSec
Lau Eddie Kin Yeung01-Sep-9714-Jun-02ED
Lau Nga Sze17-Jun-2116-Mar-22CoSec
16-Mar-22
No reasons provided. Remained as Chief Financial Officer
Lee Allen Peng Fei06-Oct-0528-Sep-12INED
Lee Caesar Chi Shing23-Aug-2201-Oct-22ED
03-Oct-22
In order to pursue other business and personal commitments
28-Mar-1910-Jun-21CoSec
Lee Chi Shing, Caesar01-Oct-22MbExCom
03-Oct-22
In order to pursue other business and personal commitments
Lee Woo Gloria Sau Yin01-Sep-9728-Apr-04Ch
Li Yong Jun01-Oct-22ED, MbExCom
03-Oct-22
Retirement. As resolution numbered 2 regarding the re-election of Mr. LI Yong Jun as an executive Director was not passed at the 2022 AGM.
Li Yongjun28-Mar-1930-Sep-22V-Ch
09-Jul-1828-Mar-19CEO, V-Ch
03-May-1809-Jul-18V-Ch
Liao Benson Pin Tsung11-Sep-1431-Mar-15Ch, CEO
27-May-1411-Sep-14CEO, FD
Lim Chee Wah03-Jul-1227-May-14Ch
07-Aug-1003-Jul-12Ch, CEO, Pres
27-Apr-0407-Aug-10Ch
Lim Reina Yan Xin29-Apr-1113-Nov-13CoSec
Liu Hong Shen01-Nov-1530-Sep-21V-Ch
02-Jul-1401-Nov-15NED, V-Ch
27-May-1402-Jul-14NED
Liu Ting03-Apr-2309-Jul-24INED
09-Jul-24
In order to devote more time to her other personal commitments
09-Jul-24MbAC
09-Jul-24
In order to devote more time to her other personal commitments
Lo Lai Agatha Kit Mei02-Jul-99CoSec
Long Tao27-May-1430-Apr-21INED
Lui Dennis Ha Nam14-Jun-2230-Sep-22CEO
Lui Ha Nam Dennis01-Oct-22ED
03-Oct-22
Retirement. As resolution numbered 3 regarding the re-election Mr. LUI Ha Nam Dennis as an executive Director was not passed at the 2022 AGM
Mak Ada Yuk Ling08-Mar-0701-Apr-08CoSec
Mao Henry Yau Fong08-Sep-9702-Aug-02INED
Meng Jing Long10-Nov-23ED, ChExCom, AuRep
10-Nov-23
Due to his other personal commitments which require more time on his dedication
Meng Jinlong28-Mar-1910-Nov-23ED
07-Oct-1628-Mar-19Ch
31-Mar-1507-Oct-16Ch, CEO
19-Sep-1431-Mar-15ED
27-May-1419-Sep-14NED
Ng Chun Chung16-Mar-2204-Jan-23CoSec
04-Jan-23
in order to devote more time to his personal endeavours
Ng Ki Man01-Aug-2313-Aug-24INED
15-Aug-24
He would like to devote more time to develop his personal endeavours
13-Aug-24ChAC
15-Aug-24
He would like to devote more time to develop his personal endeavours
Ngan Esther Lin Chun20-May-0518-Jul-05CoSec
Ooi Ronald Anthony Thean Yat28-Apr-04ED
Ren Guo Hua03-Apr-23INED, MbAC
03-Apr-23
To devote more time to his personal commitments
Ren Guohua27-May-1403-Apr-23INED
Serfaty Paul Steven27-Apr-0431-Mar-05INED
Smith Alan Howard27-Apr-0427-May-14INED
So Patsy Ying Chi13-Sep-0815-Oct-08CoSec, FC
25-Jul-0813-Sep-08FC
18-Feb-0525-Jul-08FD
01-Apr-0819-May-08CoSec
Soo Ying Pooi16-Nov-1227-May-14INED
Sun Yu16-Mar-2130-Sep-21Ch, NED
Tam Billy Ray B09-Nov-2131-Mar-22INED
31-Mar-22
Due to different opinions on the communication with Company
Tsang Anthony Hin Fun09-Nov-2131-Mar-22INED
31-Mar-22
Due to different opinions on the communication with Company
Wong Derek Chun Wai01-Jul-0102-Aug-02ED
Wong Hoi Kin09-Jul-1828-Mar-19ED
27-May-1411-Sep-14Ch
Wong Patrick Siu Hung03-Mar-2131-Mar-22INED
31-Mar-22
Due to different opinions on the communication with Company.
Wong Siu Hung, Patrick31-Mar-22MbAC
31-Mar-22
Due to different opinions on the communication with Company.
Wong Wing Cheong15-Oct-0829-Apr-11CoSec
Xiao Ganghua26-Apr-2322-Aug-24INED
22-Aug-24
To dedicate more time to pursue his other personal endeavours and work commitments
Xiao Huan Wei03-Jul-1227-May-14CEO, Pres
25-Jul-0803-Jul-12ED
Yee Michael Kim Shing22-Nov-0422-Aug-07INED
Yeung Simon Man18-Mar-1728-Mar-19CoSec
09-Jul-1828-Mar-19ED
07-Oct-1609-Jul-18CEO
18-Aug-1507-Oct-16FD
Yu David Hon To01-May-0727-May-14INED
Yuen Stephen Ching Bor08-Nov-0527-Feb-07ED
18-Feb-0508-Nov-05INED
Zhu Jin Long07-Oct-1631-Mar-17V-Ch