GMT Data

Daohe Global Group Limited (00915)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bourlon Michel12-Jan-0908-Oct-10CEO
Cheng Sau Man13-Dec-19CoSec
Cheung Brenda Hoi Yin14-Aug-15CoSec
Feniger Steven Julien22-Apr-0228-Feb-06CEO
Fu Patrick Jin Ming22-Apr-0205-Jul-07ED
Heng Victor Ja Wei11-Aug-1611-Jan-17INED
Ho Jeff Chi Kin13-Feb-1831-Mar-20FD
24-Aug-1813-Dec-19CoSec
Hsu Mark04-Jan-0818-Jan-10NED
Hwang Basil Hau Zen05-Feb-1511-Jan-17ED
14-Aug-1511-Jan-17CoSec
Khoo Kim Cheng19-Feb-0227-Aug-10ED
Kwok Chi Kueng22-Apr-0224-Jan-06FD
Kwok Tai Ki05-Jul-0705-May-08INED
Lau Shu Yan06-Jun-25ChCC
Lau Shu Yan11-Jan-17INED
Leong Gregory Scott05-Jul-0704-Jan-08NED
Lo Yin Wan14-Dec-1724-Aug-18CoSec
Long Liping16-Apr-1910-Nov-25ED
10-Nov-25
Mr. LONG has been absent from the meetings of the Board for a continuous period of over six months without special leave of absence. Pursuant to Bye-law 86(3) of the Company’s Bye-laws, the office of a Director shall be vacated if he is absent from meetings of the Board for six consecutive months without special leave of absence from the Board and the Board resolves that his office be vacated.
Luo Juan06-Jun-25ChNC, MbCC, MbAC
Luo Juan30-Dec-24INED
Ms. Lu Yuhua28-Aug-24Member of the environmental, social and governance committee
28-Aug-24
No reasons provided.
Solomon Peter Loris28-Feb-0601-Aug-08CEO
Tsang Anthony Chun Ho14-Dec-1723-Mar-18Pres
Tse Aloysius Hau Yin18-May-0521-Dec-16INED
Tulleners Jakob Jacobus Koert05-May-0805-May-16INED
Wang Arthur Minshiang22-Apr-0206-Jun-25INED
06-Jun-25
Retired in accordance with Bye-law 84(1) of the Bye-laws at the AGM. He did not offer himself for re-election due to other business commitments which require more of his dedication.
06-Jun-25ChCC, MbAC
06-Jun-25
Retired in accordance with Bye-law 84(1) of the Bye-laws at the AGM. He did not offer himself for re-election due to other business commitments which require more of his dedication.
Wang Lu Yen23-Feb-1526-Jan-16Hon Ch
05-Feb-1523-Feb-15ED
08-Oct-1005-Feb-15Ch, CEO
12-Jan-0908-Oct-10Ch
01-Aug-0812-Jan-09Ch, CEO
19-Feb-0201-Aug-08Ch
Wong Chak Keung01-Nov-1511-Aug-16INED
Wong Dennis Hing Lin01-Jan-19CEO, Pres
11-Jan-1701-Jan-19Pres
05-Feb-1511-Jan-17FD, Pres
01-Sep-1005-Feb-15FD
Wong Lim Yam11-Jan-1714-Dec-17CoSec, FC
Wong Wai Ming05-Jul-0723-Feb-15NED
18-May-0505-Jul-07ED
22-Apr-0218-May-05INED
Woon Eden Yi Teng28-Jan-0331-Aug-07INED
Yu Lei01-Jan-1801-Jan-19CEO
Zhang Huijun11-Jan-17INED
Zhang Jifeng11-Jan-1714-Dec-17ED
Zhang Li Mr08-Apr-1612-Jul-16Co-Ch
Zhang Qi05-Feb-1501-Jan-18CEO
Zhou Xijian05-Feb-1502-Jun-23Ch, NED
02-Jun-23
To devote sufficient time to manage his own businesses and affairs
02-Jun-23ChNC, MbCC
02-Jun-23
To devote sufficient time to manage his own businesses and affairs