GMT Data

Guangdong - Hong Kong Greater Bay Area Holdings Limited (01396)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Hongwen27-Jun-2221-Jan-25Co-Ch
20-Jan-2227-Jun-22ED
09-Jun-2020-Jan-22Co-Ch
20-Jan-22Co-Chairman of the Board
20-Jan-22
No reasons provided
12-Oct-1909-Jun-20CEO, Co-Ch
Chan Sze Hon02-Jul-1701-Jul-20CFO, CoSec
03-Sep-1402-Jul-17CFO
Chen Junyu20-Jan-2206-May-22CEO, Co-Ch
06-May-22
he wishes to devote more time to his family and other personal affairs
06-May-22ED
06-May-22
he wishes to devote more time to his family and other personal affairs
Chen Yangsheng05-Jul-2308-Apr-26INED
02-Apr-26
Resigned due to other work commitments.
08-Apr-26ChNC, MbAC
02-Apr-26
Resigned due to other work commitments.
Dai Yiyi19-Mar-2107-Apr-23INED
06-Apr-23
Due to other personal developments
07-Apr-23ChNC, MbAC
06-Apr-23
Due to other personal developments
Feng Ke27-Jun-2201-Mar-23NED
01-Mar-23
Due to other personal developments
Fong Tracy Yuk Yu01-May-1602-Jul-17CoSec
Guan Huanfei27-Jun-2209-Jan-26INED
09-Jan-26
Resigned due to his other work commitments.
09-Jan-26ChCC, MbAC
09-Jan-26
Resigned due to his other work commitments.
Han Qinchun27-Jun-22INED
He Fei27-Jun-22CEO
Huang Dehong11-Mar-1312-Oct-19ED
Lam Chi Yuen Nelson20-Jun-22ChAC, MbCC
20-Jun-22
He would like to devote more time on his personal affairs
Lam Nelson Chi Yuen27-Sep-1320-Jun-22INED
20-Jun-22
He would like to devote more time on his personal affairs
Liang Lina01-Jul-20CoSec
Luo Jieping20-Jul-23Ch
25-Jun-25MbNC
25-Jun-25
In response to the amended corporate governance code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective 1 July 2025.
Mok Linda Mun Lan16-Mar-1301-May-16CoSec
Wang Dekai02-Jul-1416-Apr-20COO
Wang Dewen20-Jan-2227-Jun-22ED
26-Jun-22
Due to other personal developments and has been re-designated as a consultant to the Company.
27-Jun-22MbCC
26-Jun-22
Due to other personal developments and has been re-designated as a consultant to the Company.
12-Oct-1920-Jan-22Co-CEO
20-Jan-22Co-CEO of the Company
20-Jan-22
No reasons provided
26-Jan-1512-Oct-19CEO
13-May-1426-Jan-15CEO, Non-Dir
16-Mar-13ED
Wang Jianli25-Aug-1412-Oct-19Ch
Wang Lianzhou16-Mar-1320-Mar-19INED
Wang Wei23-Jan-1521-Sep-16NED
Wei Haiyan27-Jun-2209-Jan-26ED
09-Jan-26
Resigned due to her other work commitments.
25-Jun-2509-Jan-26MbNC
09-Jan-26
Resigned due to her other work commitments.
09-Jan-26MbCC
09-Jan-26
Resigned due to her other work commitments.
Wong Choi Hing21-Jan-25Fdr, Hon Ch
27-Jun-2221-Jan-25Co-Ch, Fdr
21-Jan-25ED
20-Jan-25
Advanced age, desire to retire and enjoy his later life.
20-Jan-2227-Jun-22Ch, Fdr, NED
26-Jun-22
Wong Choi Hing has been re-designated from a non-executive Director and the chairman of the Board to an executive Director and a co-chairman of the Board
12-Oct-1920-Jan-22Ch, Fdr
13-May-1425-Aug-14Ch, Fdr
16-Dec-1013-May-14Ch, CEO, Fdr
Wu Bo16-Nov-1103-Sep-14CFO
Yang Sanming09-Jun-2027-Jun-22Co-CEO
27-Jun-22ED
26-Jun-22
Due to other personal developments
Yang Xian Zu16-Mar-1323-Nov-14INED
Yuan Bing08-Jul-1112-Oct-19NED
Yue Zheng20-Mar-1927-Jun-22INED
26-Jun-22
Due to other personal developments
27-Jun-22ChCC, MbAC, MbNC
26-Jun-22
Due to other personal developments
Zeng Yunshu20-Jul-2321-Jan-25NED
20-Jan-25
Advanced age, desire to retire and enjoy his later life.
27-Jun-2220-Jul-23Ch
20-Jul-23MbNC, AuRep
19-Jul-23
No reasons provided. Zeng is re-designated from an executive Director to a nonexecutive Director
20-Jan-2227-Jun-22ED
12-Oct-1920-Jan-22Co-Ch
20-Jan-22Co-Chairman of the Board
20-Jan-22
No reasons provided
Zhang Joe Hua Qiao12-Oct-19Cons
Zhang Yijun12-Oct-19Cons
Zhao Lihua23-Nov-1422-Dec-20INED
Zhong Ding Hua17-Sep-2016-Jan-24CFO