GMT Data

LITIAN PICTURES HOLDINGS LIMITED (09958)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Fu Jieyun13-Jan-21CoSec
27-Jun-25AuRep
27-Jun-25
Resignation to devote more time to personal endeavours.
27-Sep-1913-Aug-24FD
13-Aug-24ED
13-Aug-24
She would like to devote more time to develop her personal endeavors
Gan Weimin24-May-2013-Aug-24INED
13-Aug-24
He would like to devote more time to develop his personal endeavors
13-Aug-24ChCC, MbAC
13-Aug-24
He would like to devote more time to develop his personal endeavors
Ho Yin Kwan12-Jul-2219-Jun-24CoSec
19-Jun-24J-CoSec, Proc Agt
19-Jun-24
No reasons provided
Hu Na13-Aug-2408-Nov-24ED
08-Nov-24
Ms. Hu resigned as she would like to devote more time to develop her personal endeavors. She confirmed that she has no disagreement with the Board and that there are no matters in relation to her resignation that need to be brought to attention of the shareholders of the Company and the Stock Exchange.
Huang Jingyu19-Jan-2426-Apr-24ED
26-Apr-24
Intended to devote more time to her personal endeavors
Huang Meiyuan08-Nov-24ED
Huang Zhiqiang19-Jul-24ED
Lau Jeanie03-Jun-2112-Jul-22CoSec
12-Jul-22J-CoSec, Proc Agt
12-Jul-22
No reasons provided
Lau Suk Ching14-Oct-1913-Jan-21CoSec
Lee Leong Yin14-Oct-1903-Jun-21CoSec
Liang Jie10-Jul-26INED, ChCC, MbAC
Lin Mingwei19-Jul-24ED
Liu Hanlin24-May-2013-Aug-24INED
13-Aug-24
He would like to devote more time to develop his personal endeavors
Luo Jianxing27-Sep-1916-Jan-23NED
16-Jan-23
He intended to pursue other personal commitments
Tang Zhiwei27-Sep-1926-Apr-24NED
26-Apr-24
Intended to devote more time to his personal endeavors
Teng Bing Sheng08-Nov-24INED, MbAC
08-Nov-24
Mr. Teng resigned as he would like to devote more time to develop his personal endeavors. He confirmed that he has no disagreement with the Board and that there are no matters in relation to his resignation that need to be brought to attention of the shareholders of the Company and the Stock Exchange.
Teng Bingsheng24-May-2008-Nov-24INED
Tian Tian27-Sep-19CEO
10-Jul-26ED, AuRep
10-Jul-26
Ms. Tian resigned as she would like to devote more time to develop her personal endeavors.
Tse Henry Kwok Hing13-Aug-2413-Jan-26INED
13-Jan-26
Retirement effective upon the conclusion of the AGM.
Wong Sai Hung27-Jun-25AuRep
19-Jun-24CoSec
Xie Taoquan10-Jul-26ED, Ch, AuRep
13-Aug-2410-Jul-26INED
10-Jul-26
Mr. Xie was re-designated from an independent non-executive Director to an executive Director and Chairman.
10-Jul-26ChCC, MbAC
10-Jul-26
Mr. Xie was re-designated from an independent non-executive Director to an executive Director and Chairman.
Yam Yuet Hang08-Nov-2413-Jan-26INED
13-Jan-26
Retirement effective upon the conclusion of the AGM.
13-Jan-26MbAC
13-Jan-26
Retirement effective upon the conclusion of the AGM.
Yu Yang27-Sep-1926-Apr-24NED
26-Apr-24
Intended to devote more time to his personal endeavors
Yuan Li17-Jun-1910-Jul-26Ch
10-Jul-26
Mr. Yuan resigned as he would like to devote more time to develop his personal endeavors.
10-Jul-26ED
10-Jul-26
Mr. Yuan resigned as he would like to devote more time to develop his personal endeavors.