GMT Data

MILLENNIUM PACIFIC GROUP HOLDINGS LIMITED (08147)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Hoi Fung01-Feb-1717-Jul-17NED
Chan Dawn Kai Hei11-Sep-1331-Jul-15Co-Fdr, ED
Chan Hin Hang17-Jul-1731-Jul-18INED
Chan Irene Sze Man20-Jun-1417-Jul-17INED
Chan Sze Man20-Jun-1417-Jul-17INED
Chen Yifan27-Sep-23INED
Chen Yiliang29-May-23ED
Chiu Chen Hsun09-Apr-1426-May-15ED
Chong Yu Keung17-Jul-1716-Aug-21NED
Chou Chiu Ho01-Apr-2430-Sep-26CoSec
30 Sept 26
Mr. Chou Chiu Ho has tendered his resignation
30-Sep-26AuRep
30 Sept 26
Mr. Chou Chiu Ho has tendered his resignation
16-Sep-1418-Mar-17CoSec
01-Apr-1316-Sep-14CoSec, FC
Huang Jian17-Jul-1730-Jun-21INED
Kor Michael Sing Mung15-Sep-1629-Sep-17V-Ch
01-Mar-1615-Sep-16NED, V-Ch
Lee Wai Hung20-Jun-1417-Jul-17INED
Leung Ella Wai Hing26-May-1515-Sep-16ED
Li Qi10-Feb-2528-Sep-26ED
28 Sept 26
He needs to devote more time to his other personal business affairs.
03-Jul-2528-Sep-26Co-Ch
28 Sept 26
He needs to devote more time to his other personal business affairs.
Li Ying06-Oct-1401-Feb-17NED
Liang Yue Jie23-Jun-1719-Dec-17Non-executive Director
Liang Yujie23-Jun-1719-Dec-17NED, V-Ch
Liang Zhijun29-May-2329-Jun-23INED
29 Jun 23
To pursue her personal career development
29-Jun-23ChNC, MbAC
29 Jun 23
To pursue her personal career development
Liu Liang21-Dec-1628-Jun-19ED
Lu Zhiming17-Jan-1806-Dec-21CEO, Non-Dir
Mak Thomas Hing Keung26-May-1517-Jul-17ED
Man Wai Lun26-Jul-2129-May-24INED
29 May 24
He would like to spend more time on pursuing his other business engagements
29-May-24ChAC, MbCC, MbNC
29 May 24
He would like to spend more time on pursuing his other business engagements
Ms. Ngan Wai Kam, Sharon31-Mar-24CoSec, AuRep
20 Mar 24
No reasons provided
Ng Simon Ka Chung20-Jun-1417-Jul-17INED
Ngan Sharon01-Oct-26CoSec, AuRep
28-Dec-2331-Mar-24CoSec
17-Jul-1731-Dec-21CoSec
Pan Xiao Dong10-Feb-2528-Sep-26ED
28 Sept 26
He needs to devote more time to his other personal business affairs.
Pan Xiaodong03-Jul-2528-Sep-26Co-Ch
28 Sept 26
He needs to devote more time to his other personal business affairs.
10-Feb-2503-Jul-25Ch
03 Jul 25
Re-designated from the Chairman of the Board to a Co-Chairman of the Board.
Tang Samson Wai Ting17-Jan-1825-Mar-19Ch, Co-Fdr
11-Sep-1317-Jan-18Ch, CEO, Co-Fdr
Tse Tony Yee Hin06-Oct-1417-Jul-17NED
Wang Li17-Jul-1710-May-23ED
12 May 23
To pursue his career development
Wong Joseph Tik Tung17-Jul-1731-Dec-23INED
02 Jan 24
To devote more time to his other commitments and engagements
31-Dec-23ChCC, MbAC, MbNC
02 Jan 24
To devote more time to his other commitments and engagements
Wong Kwok Chung31-Dec-2128-Dec-23CoSec
28 Dec 23
No reasons provided.
28-Dec-23AuRep
28 Dec 23
No reasons provided.
Wu Jin Sheng25-Mar-1903-Jun-19Ch, NED
19-Dec-1725-Mar-19NED, V-Ch
17-Jul-1719-Dec-17NED
Wu Yongfu16-Apr-1931-Aug-21ED
Xu Xuefeng28-Sep-26NED
Yang Eugenia20-Jun-1417-Jul-17INED
Zhang Chunxi28-Sep-26ED
Zheng Si Rong17-Jul-1710-Aug-18ED
Zheng Wan Zhang17-Jul-1713-Feb-23INED
13 Feb 23
He would like to devote more time on his other work commitments and engagements
13-Feb-23ChNC, MbAC, MbCC
13 Feb 23
He would like to devote more time on his other work commitments and engagements
Zhi Jiangbo29-May-24INED
Zhou Chuang Qiang04-Jun-1921-Jun-23ED
21 Jun 23
He would like to devote more time on his other work commitments and engagements
21-Jun-23MbCC, MbNC
21 Jun 23
He would like to devote more time on his other work commitments and engagements
29-May-23CompOff, AuRep, Proc Agt
29 May 23
Due to his job re-arrangements
Zhou Fenli20-Mar-24INED