GMT Data

Ocean Star Technology Group Limited (08297)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Chun Fai06-Feb-1809-Apr-21INED
Chan Alan Lin So27-May-1606-Feb-18Ch
Chan Ka Ming11-Dec-1814-May-20INED
Chen Lizhu18-Mar-2515-Oct-25ED
15-Oct-25
Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
15-Oct-25MbCC, MbNC
15-Oct-25
Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
31-Jul-2318-Mar-25CEO
18-Mar-25
Due to internal work adjustment in the Group.
Cheng Chok Yan29-Jul-2421-Oct-24CoSec, ED, FC
21-Oct-24
Mr. Cheng has resigned in order to devote more time to other business commitments. He confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange.
Chiu Bernard G Kiu10-Aug-2329-Jul-24CoSec
29-Jul-24
In order to devote more time to other business commitments
19-Sep-2329-Jul-24ED
29-Jul-24
In order to devote more time to other business commitments
Chiu G Kiu Bernard29-Jul-24FC
29-Jul-24
In order to devote more time to other business commitments
08-May-24Member of Remuneration Committee, Member of Nomination Committee
08-May-24
No reasons provided
Choi Pun Lap25-Nov-24CoSec
Chow Haily Josephine Ting Hei13-Jan-1706-Nov-17INED
Deng Guohong14-May-2005-Jan-22INED
Fok Wai Hung29-Dec-1711-Dec-18ED
16-Dec-1401-Jun-18CoSec, FC
Han Zhenghai15-Jan-2515-Oct-25INED
15-Oct-25
Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
15-Oct-25MbAC, MbCC, MbNC
15-Oct-25
Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
Hong Sze Lung25-Aug-25INED, ChAC
Jiao Dejun19-Dec-25Ch
01-Dec-25ED
Lai Kim Fung05-Jan-2201-Dec-25INED
01-Dec-25
Resignation.
15-Oct-2501-Dec-25ChCC, ChNC, MbAC
01-Dec-25
Resignation.
Lai Wai Ha01-Jun-1801-Oct-19CoSec
Lam Ka Yuen29-Dec-1714-Aug-18ED
Lam Tat Fung29-Dec-1711-Dec-18INED
Lee Kun Yin08-Nov-24CoSec
08-Nov-2415-Sep-25CFO
21-Oct-25
Supplemental Announcement: The Company wishes to clarify that, save and except for disagreements on unpaid remuneration/fees, the Directors are not aware of any other disagreement between Mr. Lee and the Board.
15-Sep-25J-CoSec
15-Sep-25
Resignation due to his other business commitments.
Li Fu Yeung13-Jan-1729-Dec-17INED
Luk Mo Yan06-Feb-1814-Aug-18ED
Mo Li27-Dec-2410-Jul-25INED
10-Jul-25 110-Jul-25 2
Resigned due to her other business commitments.
10-Jul-25MbNC, MbCC
10-Jul-25 110-Jul-25 2
Resigned due to her other business commitments.
Mr. Deng Guo Hong05-Jan-22INED, ChNC, ChCC, MbAC
05-Jan-22
In order to devote more time to other business commitments
Ng Dennis Chi Ho11-Dec-1801-Apr-19NED
Ong King Keung29-Dec-1711-May-21INED
Shi Zhu27-Dec-2415-Oct-25NED
15-Oct-25
Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
Sun Tian10-Sep-24Ch
19-Dec-25Chairman of the Board
19-Dec-25
Stepping down. He will continue serving as an executive Director.
24-Apr-2410-Sep-24ED
Tam Chak Chi11-Dec-1819-Sep-23ED
19-Sep-23
In order to devote more time to other business commitments
01-Aug-2010-Aug-23CoSec
10-Aug-23
No reasons provided.
Tang Yiu Kay18-Jun-2127-Dec-24INED
27-Dec-24
Resignation due to other business commitments.
27-Dec-24ChAC, MbNC, MbCC
27-Dec-24
Resignation due to other business commitments.
Tong Zhu15-Oct-25MbAC, MbCC, MbNC
30-Sep-21INED
Wong Richard Tin King13-Jan-1729-Dec-17INED
Wong Wai Kit12-Oct-1814-May-20ED
Xu Xue15-Oct-25MbCC, MbNC
14-May-20ED
Yang Mingyuan15-Jan-2515-Oct-25ED
15-Oct-25
Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
15-Oct-25MbCC, MbNC
15-Oct-25
Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
Yang Xueling10-Sep-2419-Dec-25ED
19-Dec-25 119-Dec-25 2
 SUPPLEMENTAL ANNOUNCEMENT: To devote more time to her other personal endeavours.
Yeung Terence Man Sun06-Feb-1811-Dec-18ED
29-Dec-1706-Feb-18INED
Yiu Koon Pong27-May-1627-Oct-17CEO
Yu David King Tin01-Oct-1901-Aug-20CoSec
Yuan Xiaoxi09-Apr-2130-Sep-21INED
Zheng Sihu13-Jul-2210-Sep-24Ch
10-Sep-24
In order to devote more time to other business commitments
10-Sep-24ED
10-Sep-24
In order to devote more time to other business commitments
Zhou Ying03-Feb-2515-Oct-25ED
15-Oct-25
Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.