GMT Data

GOLDSTONE CAPITAL GROUP LIMITED (01160)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
An Ran03-Mar-2628-Sep-26Non-executive Director
28-Sep-26NED
28 Sept 26
The proposed ordinary resolution for her re-election was not passed at the Adjourned Annual General Meeting, resulting in her retirement.
Chan Mei Yan01-Jun-2031-May-23ED
01 Jun 23
Due to the expiration of the Investment Management Agreement
31-May-23Ch InvestC, AuRep
01 Jun 23
Due to the expiration of the Investment Management Agreement
Chan Quattro Cheong Yee01-Feb-25ED
Chen Huaiyuan01-Apr-22NED
Cheng Wing Kin30-May-1414-Nov-14CoSec
Choi Chun Sze Johnson28-Sep-26NED
Choi Jackson Chit Sze16-Oct-2411-Jul-25Ch, NED
11 Jul 25
Mr. Choi would like to devote more time to his other personal and business commitments. He has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Chou Benji Ping Chun13-Feb-0401-Jun-07ED
Chung Wendy Wing Han30-May-14CoSec
22-Apr-0301-Jun-09ED
Dong Licheng08-May-1931-Aug-19NED
Fong Felix Chi Wah13-Feb-0401-Apr-06ED
Guo Yanchun01-Apr-2201-Dec-22NED
01 Dec 22
Due to her other personal and business commitments
He Luling16-Jun-1702-Jul-21Ch, NED
Huang Bin11-Oct-2216-Oct-24Non-executive Director
Huang Brad Zhonghe13-Feb-0427-Feb-04ED
Huang Eric Bin11-Oct-2216-Oct-24Ch, NED
Huang Zhijian01-Jan-0716-Jun-17ED
Hung Raymond Hoi Ming01-Aug-22INED
Ji Qiang16-Jun-1701-Nov-19CEO, Non-Dir
Jin Qing Jun26-Jan-2628-Sep-26Non-executive Director
28-Sep-26NED, Ch
28 Sept 26
The proposed ordinary resolution for his re-election was not passed at the Adjourned Annual General Meeting, resulting in his retirement.
Lam Gavin Chi Wai02-Sep-1316-Jun-17INED
Lam King01-Aug-2228-Sep-26NED
28 Sept 26
The proposed ordinary resolution for his re-election was not passed at the Adjourned Annual General Meeting, resulting in his retirement.
01-Apr-2201-Aug-22INED
01 Aug 22
Re-designation to Non-Executive Director
01-Aug-22MbAC, MbNC, MbCC
01 Aug 22
Re-designation to Non-Executive Director
Lee Hung Yuen08-Dec-2111-Oct-22NED
12 Oct 22
Due to his other personal and business commitments, which require more of his time and dedication
Lee Robert Wai Wang02-Sep-1316-Jun-17ED
Lee Rosa Wai Tsang16-Jun-1701-Oct-18ED
01-May-1316-Jun-17Ch
01-Jun-0501-May-13ED
Lee William Tak Lun01-Jun-0501-Jun-09ED
Lee Woo Sing27-Feb-0401-May-13Ch, NED
22-Apr-0327-Feb-04ED
Leung Chung Man01-Mar-22CoSec
Leung So Sze16-Jun-1701-Mar-22CoSec
28 Feb 22
No reasons provided
01-Mar-22AuRep, Proc Agt
28 Feb 22
No reasons provided
Li Li25-Apr-2401-Feb-25ED
03 Feb 25
Ms. Li would like to devote more time to her other personal and business commitments.
01-Feb-25Ch InvestC
03 Feb 25
Ms. Li would like to devote more time to her other personal and business commitments.
Li Qian28-Sep-26INED, ChCC, MbAC, MbNC
Lu Fan01-Jun-0516-Jun-17INED
Lu Zhicheng16-Oct-2424-Jan-26INED
26 Jan 26
Passed away on 24 January 2026, aged 78.
24-Jan-26ChCC, MbAC, MbNC
26 Jan 26
Passed away on 24 January 2026, aged 78.
Ma Yin Fan16-Jun-1731-Dec-22INED
03 Jan 23
Due to her other personal and business commitments, which require more of her time and dedication
01-Dec-22ChAC
01 Dec 22
Due to her other personal and business commitments
Mr. Huang Bin16-Oct-24NED, Ch, ChNC, MbCC
16 Oct 24
Mr. Huang would like to devote more time to his other personal and business commitments.
Ning Fong11-Oct-2216-Oct-24INED
16 Oct 24
Mr. Ning would like to devote more time to his other personal and business commitments.
16-Oct-24ChCC, MbNC, MbAC
16 Oct 24
Mr. Ning would like to devote more time to his other personal and business commitments.
Sze Tak Chi28-Sep-26INED, ChAC, MbNC, MbCC
Wan Yuk Ling31-Dec-2228-Sep-26INED
28 Sept 26
The proposed ordinary resolution for her re-election was not passed at the Adjourned Annual General Meeting, resulting in her retirement.
28-Sep-26ChAC, MbCC, MbNC
28 Sept 26
The proposed ordinary resolution for her re-election was not passed at the Adjourned Annual General Meeting, resulting in her retirement.
Wang Biao01-Nov-1904-Mar-24CEO, Non-Dir
04 Mar 24
Due to her other personal and business commitments, which require more of her time and dedication.
Wang Guozhen16-Oct-24NED
Wang Kaizhen01-Oct-1831-Jul-20ED
Wong Philip Yu Hong13-Feb-0401-Jun-05INED
Wong Susan Chui San14-Nov-1416-Jun-17CoSec
Xiao Rui Mei02-Feb-2628-Sep-26INED
28 Sept 26
The proposed ordinary resolution for her re-election was not passed at the Adjourned Annual General Meeting, resulting in her retirement.
28-Sep-26ChCC, MbAC, MbNC
28 Sept 26
The proposed ordinary resolution for her re-election was not passed at the Adjourned Annual General Meeting, resulting in her retirement.
Xu Lin01-Dec-2216-Oct-24NED
16 Oct 24
Mr. Xu would like to devote more time to his other personal and business commitments.
Xu Yan Fa16-Jun-1711-Oct-22INED
Xu Yanfa02-Jul-2111-Oct-22Ch, INED
12 Oct 22
Due to his other personal and business commitments, which require more of his time and dedication
11-Oct-22ChNC, MbAC, MbCC
12 Oct 22
Due to his other personal and business commitments, which require more of his time and dedication
16-Jun-1702-Jul-21INED
Yan Yan16-Jun-1711-Oct-22INED
12 Oct 22
Due to her other personal and business commitments, which require more of her time and dedication
11-Oct-22ChCC, MbAC, MbNC
12 Oct 22
Due to her other personal and business commitments, which require more of her time and dedication
Yao Andrew Cho Fai13-Feb-0401-Jun-09INED
Yip Hoi Chung02-Jul-2101-Sep-22NED, V-Ch
01 Sept 22
Due to his other personal commitments
01-Sep-22MbNC, MbAC, MbCC
01 Sept 22
Due to his other personal commitments
Zhang Hongru13-Feb-0401-Sep-14INED
Zhou Carol Yunxia01-Jun-0916-Jun-17INED