GMT Data

Prosper One International Holdings Company Limited (01470)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Wong Wai Chu29-Nov-2431-Dec-25EDResigned due to personal family matters.
Liu Guoqing07-Sep-1725-Jun-25EDCeased to be the chairman and a member of the Nomination Committee in response to the amended Corporate Governance Code.
Liu Guoqing28-Sep-1725-Jun-25FDCeased to be the chairman and a member of the Nomination Committee in response to the amended Corporate Governance Code.
Liu Guoqing18-Oct-1725-Jun-25Co-CEOCeased to be the chairman and a member of the Nomination Committee in response to the amended Corporate Governance Code.
Liu Guoqing10-Apr-2425-Jun-25Ch, CEOCeased to be the chairman and a member of the Nomination Committee in response to the amended Corporate Governance Code.
Liu Guoqing25-Jun-25ChNC, MbNCCeased to be the chairman and a member of the Nomination Committee in response to the amended Corporate Governance Code.
Ms. Tung Wing Yee Winnie26-May-25CoSecResigned.
Tian Zhiyuan20-Sep-1723-Aug-24INED
Li Dongpo10-Dec-2110-Apr-24ED
Meng Guangyin07-Sep-1710-Apr-24EDIn order to devote more time to his other business commitments
Meng Guangyin28-Sep-1710-Apr-24ChIn order to devote more time to his other business commitments
Meng Guangyin01-Apr-1810-Apr-24CEOIn order to devote more time to his other business commitments
Lee Michael Chun Keung14-Dec-1816-Nov-23INED
Lee Chun Keung16-Nov-23INEDIn order to devote more time to his other personal engagements
Cho Wing Han20-May-2130-Jun-22CoSecNo reasons provided
Chan Wai Ling30-Jun-22Authorised Representative under the Companies OrdinanceNo reasons provided
Liu Jiaqiang07-Sep-1705-Jun-22ED
Kwok Seaman Siu Man28-Sep-1727-Jan-21CoSec
Tung Winnie Wing Yee30-Jun-2226-Mar-20CoSec
Wang Luping27-Dec-1826-Mar-20INED
Chan Michael Yee Ping20-Sep-1727-Dec-18INED
Meng Bo07-Sep-1728-Nov-18ED
Gao Jizhong22-Aug-1825-Oct-18INED
Liao Benson Pin Tsung18-Oct-1718-Oct-18COO, V-Ch
Hu Jinrui20-Sep-1701-Aug-18INED
He Guangrui18-Oct-1701-Apr-18Co-CEO
He Guangrui28-Sep-1718-Oct-17CEO
Chan Elsa Ka Yee23-Jun-1428-Sep-17Co-Fdr, ED
Cheung Siu Wah11-Nov-1528-Sep-17CoSec, FC
Chong Kelvin Man Leung07-Oct-1628-Sep-17INED
Fung Tat Man21-Apr-1528-Sep-17INED
He Guangrui07-Sep-1728-Sep-17ED
Huang Lei07-Sep-1728-Sep-17ED
Lam Man Wah23-Jun-1428-Sep-17Ch, CEO, Co-Fdr
Lo Wilkie Wai Kei21-Apr-1528-Sep-17INED
Tsang Hok Man12-Feb-1528-Sep-17ED
Yan Yongjian07-Sep-1728-Sep-17ED
Yang Haoju07-Sep-1728-Sep-17ED
Cheng Kin Chung21-Apr-1507-Oct-16INED
Li Dongpo10-Apr-2417-Jun-16FD
Wong Chi Wai11-Feb-1511-Nov-15CoSec