GMT Data

SHANGHAI INTERNATIONAL SHANGHAI GROWTH INVESTMENT LIMITED (00770)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bao Youde02-Jul-9707-Dec-98NED
23-Sep-9302-Jul-97ED
Cai Nongrui17-Dec-9708-May-09NED
Chang Jesse T H18-Oct-9321-Apr-95INED
Chao Hsi Hsiang10-Jan-9418-May-05NED
Chen Chi Chuan20-Mar-0317-Dec-15NED
Cheung Aries Yuet Fan22-Mar-2330-Jan-26CoSec
30-Jan-26
Resigned.
30-Jan-26AuRep, Proc Agt
30-Jan-26
Resigned.
Chiang Ching Yee10-Jan-9425-Apr-06NED
Ching Jason27-Jun-25Non-executive Director
Ching Jason25-Mar-25NED
Chiu Tak Chiang01-Jan-0225-Apr-07NED
Choi Tak Fai27-Jun-25INED
Choi Tak Fai14-Feb-25INED
Feng Huang17-Dec-1527-Oct-20NED
Fung Kin Ming13-Jul-0001-Jan-02ED
Hsu Chih Chang07-Dec-9820-Mar-03NED
Hu Jinggang23-Mar-9925-Apr-07NED
Hua Min28-Sep-0427-Jun-25INED
27-Jun-25
Dr. HUA Min retired due to his desire to devote more time to his personal affairs. He confirmed there is no disagreement with the Board and no other matters that need to be brought to the attention of the Shareholders and the Stock Exchange.
25-Mar-25ChNC
25-Mar-25
Re-designated from the chairman of the Nomination Committee to a member of the Nomination Committee.
Hwang Peng Yuan21-Apr-9516-Jan-97NED
Jenning Charles23-Sep-93NED
Lam Wai Tsin25-Mar-25NED
Lam Wai Tsin27-Jun-2529-Aug-25Non-executive Director
29-Aug-25
Resigned in order to devote more time to his other personal pursuits.
Lam Wai Tsin29-Aug-25Mb InvestC
29-Aug-25
Resigned in order to devote more time to his other personal pursuits.
Lau Mei Suet30-Jan-26CoSec, AuRep, Proc Agt
27-Jun-25INED
Lau Mei Suet27-Dec-2430-Jan-26INED
30-Jan-26
Resigned due to her appointment as the Company Secretary, Authorised Representative and Process Agent.
14-Feb-25Chairlady of the Remuneration Committee
14-Feb-25
Re-designated from the chairlady of the Remuneration Committee to a member of the Remuneration Committee. Appointed as the chairlady of the Audit Committee
Lee Tien Chieh24-Mar-0517-Dec-15NED
Liang Andrew Kwan Wah05-Jan-18CoSec
Lin Bin22-Mar-0708-Dec-10NED
01-Sep-0001-Jun-03ED
Liu Taiying21-Jan-94NED
Lu Xuefang18-Mar-1925-Mar-25NED
25-Mar-25Mb InvestC
25-Mar-25
Resigned as a non-executive Director due to change of shareholder.
Lum Choong Wah10-Jan-9421-Apr-95NED
Mr. Chow Wang25-Mar-25Mb InvestC
25-Mar-25
Ceased to be a member of the Investment Committee.
Nakagawa Norikazu11-Aug-9829-Jun-01NED
Ng Jenny Yin Yuet05-Jan-1822-Mar-23CoSec
22-Mar-23
No reasons provided
Ng Yin Yuet Jenny22-Mar-23AuRep, Proc Agt
22-Mar-23
No reasons provided
Ni Jianwei19-Mar-1512-Jun-20NED
Ong Ka Thai03-Jun-9729-Jan-25INED
28-Jan-25
He wishes to devote more time to his other personal pursuits.
Qu Cheng Kang15-Aug-9401-Sep-00ED
Sekine Yuichiro10-Jan-9423-Mar-99NED
Seton Bruce Alexander18-Oct-93NED
Sherrill Andrew Nan23-Sep-9316-Mar-95ED
Shih Mei Ling29-Aug-25Mb InvestC
Shum Alfred10-Jan-9415-Aug-94NED
Sun Tao Tsun10-Jan-9411-May-04NED
Taguchi Taira10-Jan-9418-May-95NED
Tan Song Wee19-Jan-9501-Dec-00ED
Taranto Francesco10-Jan-9421-Apr-95NED
Tomotake Michisada18-May-9511-Aug-98NED
Tose Philip Leigh23-Sep-9320-Jul-94NED
Treichler Thomas Peter23-Sep-9322-May-01INED
Tseng Ta Mon23-Mar-0517-Dec-15NED
Wang Chang Hong23-Mar-9915-Jul-08NED
Wang Ching01-Jul-0723-Mar-22ED
23-Mar-22
Due to retirement
23-Mar-22AuRep, Mb InvestC
23-Mar-22
Due to retirement
Wu Bin30-May-0715-Jun-21ED
Wu William Choi Sun11-Jun-0101-Jul-07ED
Xie Zongqiang02-Jul-9717-Dec-97NED
23-Sep-9302-Jul-97ED
Xu Yunren23-Sep-9305-Aug-94NED
Xue Wan Xiang01-Jun-0330-May-07ED
Yick Simon Wing Fat28-Jul-9914-Feb-25INED
14-Feb-25
Resigned to devote more time to his other personal pursuits.
Yin Samuel Yen Liang23-Sep-9315-Nov-96Ch
Yin Wong Yee Fan10-Jan-9424-Mar-05NED
Young Jessica Yee Kit01-Jun-9531-May-97INED
Yu Menglan02-Jul-9723-Mar-99NED
23-Sep-9302-Jul-97ED
Zhao Tian28-Jun-21ED
25-Mar-25AuRep, Mb InvestC
25-Mar-25
Resigned as an Authorised Representative and ceased to be a member of the Remuneration Committee and the Investment Committee. He remains as an Executive Director.
Zhou Youdao07-Dec-9822-Mar-07NED
Zhu Zhongqun08-Dec-1019-Mar-15NED