GMT Data

East Nova Holdings Limited (03626)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Fung Alexander Kar Chue08-Oct-15VP
08-Oct-1516-Jun-25ED
16 Jun 25
Resignation in accordance with the Takeovers Code after the close of the Offer. Will remain as director or management of the principal subsidiaries of the Company.
Fung David Man Kam08-Oct-15Co-Fdr, ED
Fung Kar Chue Alexander01-Dec-1516-Jun-25ED
16-Jun-25MbCC, MbNC
16 Jun 25
Resignation in accordance with the Takeovers Code after the close of the Offer. Will remain as director or management of the principal subsidiaries of the Company.
Fung Man Kam01-Dec-1516-Jun-25ED
16 Jun 25
Resignation in accordance with the Takeovers Code after the close of the Offer.
Fung Man Wai Samson01-Dec-1516-Jun-25ED
16 Jun 25
Resignation in accordance with the Takeovers Code after the close of the Offer. Will remain as director or management of the principal subsidiaries of the Company.
16-Jun-25MbCC, MbNC
16 Jun 25
Resignation in accordance with the Takeovers Code after the close of the Offer. Will remain as director or management of the principal subsidiaries of the Company.
Fung Po Yee26-Apr-1616-Jun-25INED
16 Jun 25
Resignation in accordance with the Takeovers Code after the close of the Offer.
16-Jun-25ChNC, MbAC, MbCC
16 Jun 25
Resignation in accordance with the Takeovers Code after the close of the Offer.
Fung Samson Man Wai08-Oct-15Co-Fdr
08-Oct-1516-Jun-25CEO, Ch
16 Jun 25
Resignation in accordance with the Takeovers Code after the close of the Offer. Will remain as director or management of the principal subsidiaries of the Company.
Geffner Xin Yue Jasmine16-Jun-25CEO
13-Jun-25MbNC
26-May-25ED
Huang Walter16-Jun-25ChCC
13-Jun-25INED, MbAC, MbCC
Li Kit Chung09-Dec-15CFO, CoSec
Loke Yu26-Apr-1615-Mar-25INED
16 Mar 25
Resigned due to other business commitments. Legal proceedings by the Securities and Futures Commission to seek disqualification and compensation orders against eight former directors, including Dr. Loke, of 3DG Holdings (International) Limited.
15-Mar-25ChAC, MbCC, MbNC
16 Mar 25
Resigned due to other business commitments. Legal proceedings by the Securities and Futures Commission to seek disqualification and compensation orders against eight former directors, including Dr. Loke, of 3DG Holdings (International) Limited.
Lu Xiao Ma26-May-25ED
Lu Xiaoma16-Jun-25Ch
13-Jun-25MbCC
Pickett Heidi Verrill16-Jun-25ChNC
13-Jun-25INED, MbAC, MbNC
Sung Rachel Ting Yee26-Apr-1616-Jun-25INED
16 Jun 25
Resignation in accordance with the Takeovers Code after the close of the Offer.
16-Jun-25ChAC, ChCC, MbNC
16 Jun 25
Resignation in accordance with the Takeovers Code after the close of the Offer.
Ye Chang Qing Benjamin13-Jun-25INED
Ye Changqing16-Jun-25ChAC
13-Jun-25INED, MbAC, MbNC, MbCC