GMT Data

Powerlong Real Estate Holdings Limited (01238)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Yeung Po Fung01-Aug-25INED, ChAC
15-Oct-11CFO, CoSec
Chan Pung Fei31-Aug-2018-Dec-20CoSec
Ding Zu Yu11-Dec-14INED
Guo Jun01-Apr-1413-Oct-15ED, VP
Hai Di18-Dec-20CoSec
Hoi Kin Hong16-Nov-07Ch, Fdr, Pres
Hoi Wa Fan06-Nov-07NED
Hoi Wa Fong16-Aug-09CEO
Kang Hong31-Mar-25CFO
Leung Wai Yan30-Aug-22CoSec
30-Jun-26J-CoSec, AuRep, Proc Agt
30-Jun-26
Resigned with no disagreement with the Board and no other matters in relation to her resignation need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Leung Yuk Ming15-Oct-1104-Oct-12CoSec
Liao Ming Shun01-Apr-1231-Mar-25CFO
31-Mar-25
Having reached his retirement age, Mr. Liao has retired as the chief financial officer of the Company.
Liu Xiaolan27-Mar-24INED
01-Apr-1231-Mar-14NED
10-Aug-0901-Apr-12ED
Mei Jian Ping01-Jun-08INED
Mr. Chen Deli01-Nov-24Associate President of Powerlong Real Estate Holdings Limited, Executive Director of Powerlong Commercial Management Holdings Limited, Chief Executive Officer of Powerlong Commercial Management Holdings Limited
01-Nov-24
Resigned to devote more time to other business commitments.
Ngai Maurice Wai Fung01-Jun-08INED
Ngai Wai Fung01-Aug-25INED, ChAC
01-Aug-25
Resigned due to other work commitments.
Nie Mei Sheng10-Aug-0910-Oct-14INED
Shih Cecilia Sze Ni16-Nov-0731-Mar-25ED
31-Mar-25
Ms. Shih will not seek re-election and will therefore retire as an executive Director upon the conclusion of the Annual General Meeting in order to devote more time to her other business commitments.
Suen Hannah Pui Chun18-Dec-2030-Aug-22CoSec
Xiao Qing Ping16-Nov-07ED
Xiao Yinglin21-Oct-1631-Aug-20CoSec
04-Oct-1214-Oct-15CoSec
Yip Fanny Yim Ting14-Oct-1514-Oct-16CoSec
Zhang Hong Feng14-Oct-15ED