Gilston Group Limited (02011)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Dominic Kam Fuk | 31-Dec-21 | CoSec | |||
| Chan Kam Fuk | 01-Dec-25 | CoSec, AuRep, Proc Agt | Resignation. | ||
| Cheng Andrew Hong Kei | 19-Nov-19 | 12-Jun-26 | INED | Retired with effect from the conclusion of the AGM on 12 June 2026, since the resolution numbered 3 in respect of his re-election was not passed at the AGM. | |
| 12-Jun-26 | MbNC, ChAC, ChCC | Retired with effect from the conclusion of the AGM on 12 June 2026, since the resolution numbered 3 in respect of his re-election was not passed at the AGM. | |||
| Cheung Ka Yuen | 25-Mar-26 | AuRep, Proc Agt | |||
| 19-Jun-25 | MbNC | ||||
| 14-Oct-22 | ED | ||||
| Chow Albert Hoi Kwang | 01-Apr-12 | 17-Feb-16 | ED | ||
| 06-Jul-10 | 01-Apr-12 | NED | |||
| Chu Marcus Kin Ming | 17-Feb-16 | 28-Feb-18 | CoSec | ||
| Feng Xiaoying | 11-Jul-17 | 09-Feb-18 | ED | ||
| Hou Jian | 17-Feb-16 | 17-Jul-17 | ED | ||
| Ko Kwok Shu | 14-Oct-22 | INED | |||
| Kong Hing Ki | 24-Nov-10 | 17-Feb-16 | INED | ||
| Lee Eddie Kwan Hung | 24-Nov-10 | INED | |||
| Leung Ka Tin | 17-Feb-16 | INED | |||
| Leung Wai Cheung | 25-Jun-26 | INED, ChAC, ChCC, MbNC | |||
| Li Rita Yan Wing | 25-Nov-10 | 17-Feb-16 | CoSec | ||
| Liew Daniel Fui Kiang | 19-Nov-19 | 21-Jun-24 | INED | ||
| Liew Fui Kiang | 21-Jun-24 | INED | Retired upon conclusion of the AGM | ||
| Lin Bin | 10-Aug-10 | 17-Feb-16 | INED | ||
| Lin Ping | 19-Nov-19 | NED | |||
| Lu Nim Joel | 04-Aug-17 | 19-Nov-19 | INED | ||
| Mak Andrew Yung Pan | 19-Nov-19 | ED, VP | |||
| 25-Mar-26 | AuRep, Proc Agt | CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT.. | |||
| Moiten Reisan | 06-Jul-10 | ED | |||
| Qiu Chuanzhi | 19-Nov-19 | 29-Jun-22 | Pres | ||
| Tam Sammy Yuk Sang | 10-Aug-10 | 17-Feb-16 | INED | ||
| Tse Calvin Kai Chuen | 17-Feb-16 | 04-Aug-17 | INED | ||
| Wong John Yik Chung | 17-Feb-16 | 28-Jul-17 | INED | ||
| Wu Cody Zhuo Xuan | 23-Mar-22 | ED | |||
| Wu David Hang | 19-Nov-19 | 13-Jan-22 | V-Ch | ||
| 17-Feb-16 | 19-Nov-19 | Ch, CEO | |||
| Xu Haizhou | 29-Jun-12 | 17-Feb-16 | CoSec | ||
| Xu Xinan | 06-Jul-10 | 17-Feb-16 | CEO, Co-Fdr | ||
| Xu Xipeng | 06-Jul-10 | 17-Feb-16 | Ch, Co-Fdr | ||
| Yang Shaolin | 01-Apr-12 | 17-Feb-16 | NED | ||
| 06-Jul-10 | 01-Apr-12 | FD | |||
| 25-Nov-10 | 01-Apr-12 | CoSec | |||
| Yau Chi Chiu | 28-Feb-18 | 31-Dec-21 | CoSec | ||
| 12-Apr-18 | 19-Nov-19 | FD | |||
| Yau Pak Yue | 28-Jul-17 | 19-Nov-19 | INED | ||
| Yip Dave Siu Lun | 23-Mar-22 | Ch | |||
| Yu Sin Ting | 01-Dec-25 | 23-Jan-26 | CoSec | Resigned. | |
| 23-Jan-26 | AuRep, Proc Agt | Resigned. | |||
| Zhuang Weidong | 19-Nov-19 | 04-Mar-22 | Ch |