SYNERTONE (01613)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Youliang02-Jul-1325-Jun-15INED
Chan So Fong02-Jun-1525-Jun-15CoSec
Cheng Nicholas Tat Hei19-May-2306-Aug-24INEDIn order to devote more time to his other business engagements
Chong Alex Tin Yam19-May-2331-Oct-23Co-CEODue to his personal commitment on other business engagements
31-Oct-23EDDue to his personal commitment on other business engagements
Han Weining18-Mar-25ED
31-Oct-2318-Mar-25CEOMr. Han Weining has tendered his resignation due to his personal commitment on other business engagements.
17-Jan-25AuRepCeased to act as an Authorized Representative.
19-May-2331-Oct-23Co-CEO
25-Jun-1519-May-23CEO
28-Feb-1125-Jun-15ED
He Bianliu02-Dec-2422-Aug-25EDResignation due to personal commitment on other business engagements.
Hu Yunlin28-Feb-1103-Oct-16INED
Lam Andy Ying Hung28-Feb-1129-Aug-24INEDDue to his intention to pursue other business developments
Lam Mei Shan02-Jul-0820-Aug-14CoSec
Leung Ben Rich Kwok Fai20-Aug-1402-Jun-15CoSec
Li Mingqi03-Oct-16INED
Liu Lawrence Tsz Kit03-Jul-26CoSec, AuRep
Lu Zhijie28-Feb-1101-Jan-14ED
Lui Wai Sing01-Mar-2417-Jan-25CoSecResignation. Mr. Lui has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
17-Jan-25AuRepResignation. Mr. Lui has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Mao Zhigang28-Feb-1108-Nov-12INED
Ni Yun Zi11-Oct-0608-Nov-12ED
See Hiu Lun17-Jan-25CoSec
Ting Kin Wai29-Apr-2001-Mar-24CoSecNo reasons provided.
01-Mar-24AuRepNo reasons provided.
Tse Kam Fai25-Jun-1529-Apr-20CoSec
Wang Chen25-Jun-1530-Aug-23INEDIn order to devote more time to his personal business
Wang Jie15-Jul-2130-Aug-23EDIn order to devote more time to her personal business
Wang Shaodong20-Dec-1302-Jun-15ED
Wong Chit On25-Jun-1503-Jan-20Ch, Fdr
11-Oct-0625-Jun-15Ch, CEO, Fdr
Wong Hoi Lok29-Nov-23NEDDue to his personal commitment on other business engagements
Wong Ivan Hoi Lok24-Jul-2329-Nov-23NED
Woodham Mostovaya Ekaterina29-May-2431-May-26NEDTendered her resignation due to personal commitment on other business engagements.
Wu Xiaowen23-Aug-1214-May-13INED
Xia Harrison Liangbing10-Oct-1426-May-15ED
Xu Dongsen06-Aug-24INED
Xu Wei01-Dec-23INED
You Yiyang27-Mar-24ED
Zhang Jinbing23-Aug-1214-Apr-14ED
Zhang Xuebin06-Mar-1402-Jun-15NED