GMT Data

FURAMA HOTEL ENTERPRISES LIMITED (00039)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Andres Rosita06-Sep-0021-Feb-05ED
Au Peter Jeva26-May-0501-Jan-06ED
Chan Benito Wai Kin25-Jan-0524-Jun-05ED
Chan Eric Kwong Leung01-Jan-1021-Mar-25CoSec
21-Mar-25
Mr. Chan would like to devote more time to his other business commitments.
Chan Leo Sze Shing29-Dec-0004-Jun-02INED
Chan Sheung Kwan29-Dec-0024-Jun-05INED
Chan So Fong01-Sep-0501-Jan-10CoSec, QA
Chau Wai Kau26-May-0526-May-06NED
Chen Chen27-Sep-2115-Dec-25ED
15-Dec-25
Removed as a director of the Company and all other directorships, committee memberships and/or positions (if any) of the Company and its subsidiaries with immediate effect upon the passing of the resolution.
Chen Hua06-Sep-1215-Mar-13NED
Chen Zhifeng15-Dec-25INED, MbNC, MbAC, MbCC
17-May-21INED
Cheng Juan15-Oct-2515-Dec-25INED
15-Dec-25
Removed as an independent non-executive Director of the Company and ceased to be a member of the audit committee of the Company.
15-Dec-25MbAC
15-Dec-25
Removed as an independent non-executive Director of the Company and ceased to be a member of the audit committee of the Company.
Chong Brandson Cha Hwa10-Dec-18INED
Chong Cha Hwa15-Oct-25Dir
15-Oct-25
Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong.
30-Jun-25INED, MbNC
30-Jun-25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
Fu Hui16-Sep-1001-Jun-12ED
18-Jul-0626-Jul-07ED
Greer Thomas Francis Jr26-May-0501-Jan-06NED
Gu Chunyang10-Dec-1814-Jun-19V-Ch
Han Dong10-Oct-1107-May-13MD
Ho Man Fai13-Jun-1422-Jun-20INED
Ho Queenie Wing Yan11-Apr-15NED
Huang Qingxi01-Jun-1227-Mar-15NED
Huang Wuguang10-Nov-1702-Jan-20ED
Huangfu Mingsheng03-Apr-1701-Sep-17ED
Jiang Jian Jun28-Jan-2214-Jun-23Ch
10-Dec-1816-Aug-19ED
28-Mar-1410-Dec-18Ch
08-May-1328-Mar-14Ch, MD
15-Mar-1308-May-13ED
Jiang Jiancheng14-Jun-2328-Jan-25Ch
28-Jan-25ChNC, MbCC
28-Jan-25
He would like to devote more time in his personal business commitments.
18-Apr-1410-Nov-17ED
Jiang Jianjun14-Jun-23ED, ChNC, MbCC
14-Jun-23
Due to his pursuit of other personal business endeavours
Jjj14-Jun-23ED, ChNC, MbCC
06-Jul-23
No reasons provided.
Ke Xionghan15-Dec-25ED
24-Jun-16ED
Kong Hor Fai01-Dec-1215-Mar-13NED
Kwok Danny Kee Ho29-Dec-0024-Jun-05ED
Lai Pik Chi Peggy15-Oct-25INED, MbAC
Leung Kwan Kwok26-May-0504-May-11INED
Li Dawei30-Jun-25Non-executive Director
28-Jan-22NED
Li Jian Quan26-Jul-0703-May-12ED
Li Jianqing18-Apr-1424-Jun-16CEO
28-Mar-1418-Apr-14CEO, Non-Dir
Li Jiehong10-Dec-1828-Jan-22Ch
28-Jan-22ED, ChNC, MbCC
31-Jan-22
Due to their pursuit of other business endeavours
Li Jin30-Jun-25Non-executive Director
09-Aug-24V-Ch
09-Aug-2401-Aug-25NED
03-Aug-25
Due to adjustments to work arrangements by Beidahuang Business Group (HK) International Trade Co., Limited. Additionally, he had objections to the alleged improper convening of the Board meeting on 30 June 2025 and the inconsistency between the voting results and the announcement of the meeting.
Li Wentao18-Sep-0709-Aug-11CEO
26-May-0618-Sep-07ED
23-Sep-0526-May-06NED
Li Xiaofeng01-Dec-1231-Jul-18INED
Liu Tao04-Sep-2022-Jan-21INED
Liu Xiaopeng30-Jun-25ChNC
01-Jul-24V-Ch
15-Oct-25Dir
15-Oct-25
Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong.
30-Jun-2530-Jun-25ED, MbCC
30-Jun-25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
Lo Peter01-Dec-1208-May-13Ch, NED
31-May-0501-Dec-12Ch
26-May-0531-May-05ED
Loke Yu24-Jun-0501-Nov-18INED
Lu Gui Pin26-Jul-0716-Sep-10ED
Mr. Chan Kwong Leung, Eric21-Mar-25AuRep
21-Mar-25
Mr. Chan would like to devote more time to his other business commitments.
Po Eric29-Dec-0025-Nov-04FD
Qu Shuncai01-Jun-1223-Jun-15ED
Song Shaohua15-Mar-1313-Jun-14ED
Sun David Lee18-Sep-0701-Dec-12ED
31-May-0518-Sep-07CEO
26-May-0531-May-05ED
Tse Eddie Chung Sing25-Jan-0524-Jun-05ED
Wang Jianguo08-Jun-1829-Jan-19NED
Wong Chor Sang29-Dec-0024-Jun-05V-Ch
Wong Chor Wo06-Sep-0021-Feb-05Ch, Fdr
Wong Patrick Tin Sang04-Jun-0229-Nov-04INED
Wong Tak Fan Frankie15-Oct-25Dir
15-Oct-25
Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong.
Yang Xi31-Aug-0424-Jun-05INED
Yang Yunguang30-Jun-25INED
15-Oct-25Dir
15-Oct-25
Restrained from holding out or taking action as a Director of the Company pursuant to an order of the High Court of Hong Kong until the substantive hearing of the summons or further order of the High Court of Hong Kong.
31-Jul-1830-Jun-25INED
30-Jun-25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
30-Jun-2530-Jun-25MbAC
30-Jun-25
Retired as the ordinary resolution for his re-election was not passed at the AGM.
Yeung Derek Emory Ting Lap26-May-0501-Dec-12NED
Yu Zicong04-Sep-2028-Jan-22ED
31-Jan-22
Due to their pursuit of other business endeavours
Yue Ken Kwai Wa25-Jan-0524-Jun-05INED
Zeng Fanxiong01-Sep-1729-Jan-19ED
Zeng Jixiang04-Sep-2028-Jan-22ED
31-Jan-22
Due to their pursuit of other business endeavours
Zhang Xianming10-Dec-1803-Jan-19INED
Zhang Yonggen04-May-1113-Jun-14INED
Zhang Yujie07-Sep-1523-Mar-18NED
Zhao Difei26-Jul-0703-May-12ED
Zhao Wanjiang28-Jan-2209-Aug-24NED, V-Ch
09-Aug-24
He would like to devote more time in his personal business commitments
Zuchowski Sam26-May-0501-Dec-12INED