GMT Data

SHENWAN HONGYUAN (H.K.) LIMITED (00218)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chang Pen Tsao10-Jun-9312-Dec-14NED
Chen Liqiang28-Nov-1805-Mar-24INED
20-Mar-24(1)20-Mar-24(2)
Due to his personal career development, Mr. Chen was unable to devote the required time to handle the company's business
05-Mar-24MbAC, MbCC, MbNC
20-Mar-24(1)20-Mar-24(2)
Due to his personal career development, Mr. Chen was unable to devote the required time to handle the company's business
Chen Xiaosheng10-Aug-1928-Nov-20Ch
05-Mar-1610-Aug-19ED
Cheung Kai Cheong Willie05-Aug-25AuRep
05-Aug-25
Resigned.
Cheung Willie Kai Cheong11-May-2405-Aug-25CoSec
05-Aug-25
Resigned.
Chong Shirley Sok Un01-Jul-9318-Jul-00CEO
21-Sep-9201-Jul-93NED
Chu Xiaoming20-Dec-1005-Mar-16Ch
Fang Qingli28-Nov-2026-Oct-21Ch
Feng Guorong13-Feb-0420-Dec-10Ch
Gao Guo Fu03-May-9516-Aug-96Ch
Guan Jin Sheng03-May-9527-Jun-95ED
01-Jul-9303-May-95Ch
08-Jun-9301-Jul-93Dir
Guo Chun11-Aug-1829-Mar-22Dep Ch
29-Mar-22MbESGC, MbExCom
28-Mar-22
Due to work reassignment
09-Mar-1211-Aug-18CEO
22-May-0009-Mar-12ED
Hu Jing11-Jul-2213-Mar-26ED
13-Mar-26
Due to work reassignment.
13-Mar-26CRO
13-Mar-26
Due to work reassignment.
Huang Gang31-Dec-0518-Feb-13NED
Huang Rong30-Apr-26ED, MbRMC, MbESGC
Jiang Guo Fang16-Aug-9613-Feb-04Ch
Kwei Hon Kit25-Apr-90NED
Kwok Larry Lam Kwong30-Mar-95INED
Lee Leo Tung Hai10-Jun-9319-Jul-93Dir
Lee Tony Man Chun09-Mar-1201-Jul-17ED
18-Jul-0009-Mar-12CEO
01-Jun-0018-Jul-00ED
Liang Jun12-Jun-2120-May-26CEO
20-May-26
Resignation due to work reassignment. Liang will continue to serve as an Executive Director and the Deputy Chairman.
09-Aug-24Chairman of the Management Committee
09-Aug-24
Redesigned as Deputy Chairman of the Management Committee
Liu Chijin28-Jun-24INED
Lu Wen Qing30-Sep-0412-May-16ED
16-Aug-9630-Sep-04NED
Luk James Yu King21-Sep-9201-Jul-93NED
Ma Xiaoyong20-May-26ED, Ch, CEO, ChNC, ChESGC
Mr. Ng Wing Hang Patrick09-Nov-24ChAC, MbCC, MbNC
15-Nov-24(1)15-Nov-24(2)
Passing away on 9 November 2024.
Ng Eng Leong31-Jul-9522-Dec-95NED
01-Nov-9331-Jul-95ED
Ng Patrick Wing Hang17-Jan-9509-Nov-24INED
15-Nov-24(1)15-Nov-24(2)
Passing away on 9 November 2024.
Ong Chin Chio01-Jul-93Ch
Ong Ka Thai01-Jul-93ED
Ong Ka Tuan01-Jul-93Alt NED
Ong Tjeng Loe01-Jul-93NED
Ong Tjin An01-Jul-93Pres
Poon Eva Kwai Fung30-Mar-91Alt NED
Qiu Yizhou11-Aug-1812-Jun-21CEO
15-May-1711-Aug-18ED
Qu Zihai09-Apr-0331-Dec-05NED
Ren Xiaotao20-Oct-2325-Sep-24NED
25-Sep-24
Due to his personal work arrangements, Mr. Ren was unable to devote the required time to handle the company's business, Therefore, Mr. Ren resigned.
Tan Lim Heng01-Oct-92NED
Tan Weijun24-Mar-2322-Sep-25ED
22-Sep-25
Mr. Tan has reached the retirement age and resigned.
22-Sep-25MbExCom
22-Sep-25
Mr. Tan has reached the retirement age and resigned.
Teo Kek Yeng12-Jan-90Alt NED
Teo Tjoe Tjoen12-Jan-90NED
Thoeng Kok Kim30-Mar-91NED
Wang Felix Chun King07-Sep-92Alt NED
Wang Min Sheng07-Sep-92NED
Wong Che Keung Leslie11-May-24COO, AuRep
13-May-24
Due to retirement
Wong Leslie Che Keung20-Dec-0411-May-24CoSec
13-May-24
Due to retirement
Wu Meng26-Oct-2121-Apr-26Ch
21-Apr-26
Ms. Wu requires to devote more time to the business of Shenwan Hongyuan Securities Co., Ltd., a controlling and substantial shareholder of the Company, and will not offer herself for re-election at the 2026 AGM.
21-Apr-26ChNC, ChESGC
21-Apr-26
Ms. Wu requires to devote more time to the business of Shenwan Hongyuan Securities Co., Ltd., a controlling and substantial shareholder of the Company, and will not offer herself for re-election at the 2026 AGM.
10-Aug-1926-Oct-21ED
Xu Zhigang17-Sep-9808-Mar-03NED
Ying Niankang07-Aug-9709-Mar-12ED
Yip Victor Sin Ho02-Jul-0120-Dec-04CoSec
Yu Joseph Lup Fat10-Jun-9312-Mar-96NED
Yu Qi Hao18-Apr-9717-Sep-98NED
29-Jul-9518-Apr-97ED
Zhang Jian28-Nov-1820-Oct-23ED
20-Oct-23
Due to work adjustment
Zhang Lei18-Feb-13NED
Zhu Minjie05-Mar-1610-Aug-19Ch
Zhuo Fu Min30-Sep-0404-Sep-18INED