GMT Data

DTXS Silk Road Investment Holdings Company Limited (00620)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Carrier Jean Guy08-Dec-1523-May-20NED
Chan Bobby Kim Leung18-Jan-0027-Sep-02ED
Chan Kenneth Sun Kwong16-Jan-9216-Sep-97CoSec
Cheng Erik Yuk Wo03-Nov-1529-May-20INED
02-Nov-1529-May-20INED
Cheng Henry Kar Shun28-Aug-1919-Mar-21NED
Cheng Kar Shun23-Aug-1919-Mar-21Non-executive Director
Cheung Yan Hong23-Mar-0029-Mar-01INED
28-May-9701-Aug-97INED
18-Aug-9317-Aug-94ED
Choi Victor Wang Tao08-Aug-25ChCC
06-Jun-25INED, ChAC, MbNC, MbCC
03-Nov-1508-Dec-15INED
Dai Zhijie08-Aug-2501-Apr-26INED, MbAC, MbCC
01 Apr 26
Resigned to devote more time to his other business engagements.
Fu Jiaxing01-Jul-26INED, MbAC, MbCC
Hau Amy Wing Gee01-Dec-23INED
Ho Raymond Chung Tai18-Aug-9311-Apr-94ED
Hon Terence Ping Cho18-Sep-1830-Sep-18CFO
30-Nov-1618-Sep-18CFO, CoSec
02-Jun-1630-Nov-16CFO
Huang Dahai10-Nov-22ED
Kam John Hou Yin01-Sep-2110-Nov-22CEO
10 Nov 22
Due to his other business commitments
10-Nov-22ED, Mb InvestC, AuRep
10 Nov 22
Due to his other business commitments
12-Mar-2101-Sep-21Co-CEO
Kwok Wilson Chi Shing29-May-2006-Jun-25INED
06 Jun 25
The tenure of office has expired, and Mr. Kwok decides not to renew the tenure of office after expiration due to his desire to devote more time to his personal endeavours.
06-Jun-25ChAC, MbNC, MbCC
06 Jun 25
The tenure of office has expired, and Mr. Kwok decides not to renew the tenure of office after expiration due to his desire to devote more time to his personal endeavours.
Lai Kim Fung16-Jun-2001-Sep-20Co-CEO
07-Aug-1716-Jun-20CEO
Lam Lee George09-Oct-1508-Dec-15NED
Law Fan Fanny Chiu Fun08-Dec-1501-May-19INED
Law Peter Kee Leung03-Jul-9702-Apr-98ED
Lee Stephen Ka Lun15-Mar-0501-Oct-06CEO
Leung Gillian Chi Yin27-Sep-0203-Nov-15FD
29-Mar-0127-Sep-02NED
Leung Jerry Chi Hong01-Oct-0602-Nov-15ED
Leung Yat Tung28-Oct-19Solicitor
02-May-0803-Nov-15CEO
02-Jul-8801-Mar-01MD, Ch
02-Jul-7802-Jul-83MD
02-Jul-7602-Jul-78ED
Leung Yu Irene Oi Ling01-Mar-0103-Nov-15Ch
03-Aug-9801-Mar-01Dep Ch
12-Aug-9123-Jun-98ED
Leung Yuet Keung09-Jun-9318-Jan-00ED
Li Kam Wa03-Jul-9726-Jan-99ED
Lin Xiao Ling08-Aug-25ED
Lu Jian Zhong08-Dec-15ED
Lu Jianzhong08-Dec-15Ch
Luk David Ka Kit16-Sep-0424-Aug-05CoSec
02-Jul-0305-Nov-03CoSec
02-Jul-0102-Jul-02CoSec
Ma Chao01-Feb-2101-Apr-22ED
01 Apr 22
Due to his other business commitments
01-Apr-22V-Ch, Ch InvestC, MbCC
01 Apr 22
Due to his other business commitments
Mak Ming Chuen02-Nov-1508-Dec-15INED
Mitchell Eion Alexander A'Court15-Sep-9324-Dec-94ED
Pang Kee Chau24-Aug-0518-Jan-10CoSec
Pao Ping Wing01-Aug-9702-Nov-15INED
Riley David Thomas03-Jul-9722-Aug-97ED
Sun Li Ming01-Feb-2316-Jan-24ED
15 Jan 24
To devote more time to his other personal engagements
Sun Liming01-Feb-2316-Jan-24Co-CEO
15 Jan 24
To devote more time to his other personal engagements
16-Jan-24Ch InvestC
15 Jan 24
To devote more time to his other personal engagements
19-Jun-23AuRep, Proc Agt
19 Jun 23
Due to other work arrangement
Tang Man Joe30-Sep-1802-Nov-20CFO, CoSec
18-Sep-1830-Sep-18CoSec
Thorburn Alan William03-Jul-9722-Sep-97ED
Tsang Jasper Yok Sing01-Sep-2031-Aug-23INED
31 Aug 23(1)31 Aug 23(2)
Due to his desire to devote more time to his personal endeavours
31-Aug-23MbAC
31 Aug 23(1)31 Aug 23(2)
Due to his desire to devote more time to his personal endeavours
Tsang Ngo Yin02-Nov-2001-Jun-23CFO, CoSec
31 May 23
Due to her personal development reason
01-Jun-23AuRep, Proc Agt
31 May 23
Due to her personal development reason
Tse Mei Ha16-Sep-0402-Nov-15INED
Tse Yung Hoi16-Nov-1701-Oct-23INED
29 Sept 23
To devote more time to his other business engagements
01-Oct-23ChCC, MbAC, MbNC
29 Sept 23
To devote more time to his other business engagements
08-Dec-1516-Nov-17NED
Tsui Alec Yiu Wa08-Dec-1529-May-20INED
Wai Ching Sum02-Jul-9702-Jul-00CoSec
Wai Yu Bong16-Oct-9003-Jul-97ED
Wang Gui Guo01-Dec-2301-Jun-25INED
30 May 25
Resigned to devote more time to his other business engagements.
01-Jun-25ChCC, MbAC
30 May 25
Resigned to devote more time to his other business engagements.
Wang Qun01-Sep-2102-Jul-23Dep CEO
Wang Shi29-Nov-1901-Sep-20INED
08-Dec-1529-Nov-19NED
Wong Gordon Allan Kwok Tung15-Jan-24CEO
01-Feb-2315-Jan-24Co-CEO
07-Aug-1701-Feb-23Dep CEO, ED
03-Nov-1507-Aug-17CEO
29-Jul-1503-Nov-15ED
Wong Hagan Hong Tak19-Jun-23CFO, CoSec
Wong James Sai Wing12-Aug-9101-May-97INED
Wong Kwok Lai01-Apr-9806-Jul-98ED
Wong Pui Fai29-Mar-0128-Apr-02INED
Wong Sum Yuen28-Dec-9423-Mar-00INED
Wu Karl Kwok05-Nov-0316-Sep-04CoSec
Xu Lin01-Apr-2001-Feb-21V-Ch
Xu Zhi Hong01-Apr-2201-Feb-23ED
03 Feb 23
in order to devote more time to his other business engagements
01-Sep-2001-Sep-21ED
Xu Zhihong01-Apr-2201-Feb-23V-Ch
03 Feb 23
in order to devote more time to his other business engagements
01-Feb-23Ch InvestC, AuRep
03 Feb 23
in order to devote more time to his other business engagements
12-Mar-2101-Sep-21Co-CEO
01-Sep-2012-Mar-21CEO
16-Jun-2001-Sep-20Co-CEO
Yang Xingwen08-Dec-15ED
Yeung Patrick Kam Lung02-Jan-92CoSec
16-Jun-9102-Jan-92FD
Yeung Wallace Wai Yim02-Jul-0202-Jul-03CoSec
Yuen Matthew Ming Fai28-Apr-0203-Nov-15INED
Yuen Peter Wai Kuen02-Jul-0002-Jul-01CoSec
Yuen Winnie Wing Yan18-Jan-1002-Jun-16CoSec
Yung Mei Yee02-Jun-1630-Nov-16CoSec