GMT Data

Nine Dragons Paper (Holdings) Limited (02689)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cao Zhen Lei02-Oct-24INED
Chan Maggie Man Ki06-Feb-23INED
Chen Kefu21-Aug-1811-Dec-23INED
11-Dec-23
Retirement
Cheng Judy Wai Chu16-Aug-05CoSec
Cheng Leslie Chi Pang06-Feb-0603-Mar-16INED
Cheung Yan06-Feb-06Ch, Co-Fdr
Chung Timpson Shui Ming06-Feb-0603-Mar-13INED
Fok Lawrence Kwong Man03-Mar-1318-Jun-15INED
Gao Jing06-Jul-0603-Mar-13ED
Lam Kenneth Yiu Kin03-Mar-1611-Dec-25INED
11-Dec-25
Retirement by rotation at the AGM. He did not seek re-election for reason of retirement.
Lau Chun Shun03-Aug-0922-Aug-25ED
22-Aug-25
Mr. Lau has tendered his resignation in order to devote his time to his other business engagement and personal commitments.
30-Apr-25MbExCom
30-Apr-25
Internal job relocation.
06-Feb-0603-Aug-09NED
Law Waltery Wang Chak01-Aug-0808-Oct-08NED
16-Jun-0416-Jul-08CFO
Li Huiqun06-Feb-23INED
Liu Ken15-Jun-18Dep Ch
Liu Ming Chung06-Feb-06CEO, Co-Fdr, Dep Ch
Mr. Zhang Yuanfu08-Apr-25ED
08-Apr-25
Resignation due to age issues. Mr. Zhang will continue to serve the Group as the Chief Financial Officer.
Ng Leung Sing03-Mar-1303-Dec-24INED
03-Dec-24
Retirement by rotation at the AGM in accordance with the bye-laws of the Company. He did not seek re-election for reason of retirement. Mr. Ng confirms that there is no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company.
Tam Maria Wai Chu06-Feb-0631-Mar-23INED
31-Mar-23
In order to devote more time on her personal affairs
Wang Hai Ying06-Feb-0628-Feb-07ED
Wang Hong Bo06-Feb-0603-Mar-15INED
Zhang Cheng Fei15-Jun-18Dep Ch
06-Feb-0615-Jun-18Dep CEO, ED
Zhang Lianpeng21-Aug-18ED
01-Aug-1721-Aug-18NED
Zhang Lianru01-Mar-2430-Sep-25ED
30-Sep-25
In order to devote her time to her other business engagement.
Zhang Yuan Fu08-Oct-08FD