GMT Data

Scorching Dragon Holdings Limited (08493)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Yeung Lok Yee04-Jan-2316-Oct-23ED
19 Oct 23
Due to her other business development
Buer Gude05-May-2317-Nov-23INED
17 Nov 23
Due to his other business development
17-Nov-23ChCC, MbAC
17 Nov 23
Due to his other business development
Chan Ka Nam14-Mar-1701-Apr-21FC, CoSec
Chan Ko Cheung13-Jul-2106-Oct-22Ch, CEO
06 Oct 22
In pursuit of more time to his other personal commitments and work arrangement
06-Oct-22ChNC, MbCC, AuRep
06 Oct 22
In pursuit of more time to his other personal commitments and work arrangement
10-Feb-2113-Jul-21ED
Chan Lawrence Chun Kau07-Oct-2131-Jan-22CoSec
31-Jan-22J-CoSec, AuRep
25 Jan 22
Due to his intention to focus on his other business pursuits
Chan Yuen Lung Alfred20-May-25ED, Ch, AuRep
Chang Terence Cheuk Cheung15-Dec-1709-Apr-21INED
Chow Yik30-Oct-23INED
Chui Robert Chi Yun05-May-2330-Oct-23INED
30 Oct 23
Due to his other business development
30-Oct-23ChAC, MbCC, MbNC
30 Oct 23
Due to his other business development
Chung Dicky Ling Cheong14-Nov-2228-Feb-23INED
28 Feb 23
He would like to spend more time to pursue his other business commitments
28-Feb-23ChCC, MbAC, MbNC
28 Feb 23
He would like to spend more time to pursue his other business commitments
Huang Aichun30-Oct-2314-Mar-25ED
14 Mar 25
Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director.
Jia Yongqiang17-Apr-2317-Nov-23ED
17 Nov 23
Due to his other business development
Kwan Kar Man01-Oct-2315-Jul-25CoSec
15 Jul 25
Resignation. Mr. Kwan confirmed 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 shareholders or the Stock Exchange.
15-Jul-25AuRep, Proc Agt
15 Jul 25
Resignation. Mr. Kwan confirmed 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 shareholders or the Stock Exchange.
Kwong Ping Man15-Dec-1709-Apr-21INED
Lau Wai Piu Patrick13-Mar-2330-Sep-23CoSec
29 Sept 23
Due to his personal commitments which require more of his time
30-Sep-23AuRep
29 Sept 23
Due to his personal commitments which require more of his time
Lee Angel Ching Nung14-Mar-1713-Jul-21Ch
Lee Yiu Keung09-Apr-2131-Oct-22INED
31 Oct 22
As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation
31-Oct-22ChCC, MbAC, MbNC
31 Oct 22
As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation
Leung Hoi Ki09-Apr-2109-Nov-21INED
Li Tao23-May-2423-Jun-26ED
23 Jun 26
The resolution in respect of his re-election was not passed at the AGM.
Liang Li17-Nov-2314-Mar-25ED
14 Mar 25
Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director.
Lin Zhisheng15-Dec-1713-Jul-21INED
Lo Chu Wing01-Apr-2107-Oct-21CoSec
Lo Shing Shan17-Nov-2319-Oct-25INED
20 Oct 25
He would like to spend more time to pursue his other business commitments.
19-Oct-25ChNC, MbAC, MbCC
20 Oct 25
He would like to spend more time to pursue his other business commitments.
Mtafi Rachid Rene01-Dec-2230-Oct-23INED
30 Oct 23
Due to his other business development
30-Oct-23MbAC, MbCC, MbNC
30 Oct 23
Due to his other business development
Ngai Michael Tsz Hin15-Jul-25CoSec, AuRep
13-Dec-2128-Feb-23CoSec
28 Feb 23
Due to his other personal commitments
Shen Tai Ju06-Jan-2212-Oct-23ED
12 Oct 23
Due to her health & personal reason. Redesignated from an executive Director to a nonexecutive Director
Shen Taiju12-Oct-2312-Jun-25NED
20 May 25
Resignation due to her other business commitments.
06-Oct-2212-Oct-23Ch
12 Oct 23
Due to her health & personal reason. Redesignated from an executive Director to a nonexecutive Director
12-Oct-23ChNC, CompOff, AuRep
12 Oct 23
Due to her health & personal reason. Redesignated from an executive Director to a nonexecutive Director
06-Jan-2206-Oct-22ED
Tam Tsz Hin16-Jan-26INED, MbAC, MbNC, MbCC
Tang Hongjiang12-Oct-2314-Mar-25Ch, ED
14 Mar 25
Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director.
14-Mar-25ChNC, CompOff, AuRep
14 Mar 25
Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director.
28-Jul-2312-Oct-23NED
Tang Po Yee Joey01-Sep-25ED
Tsung Ching Fung30-Oct-2320-Nov-25INED
21 Nov 25
Mr. Tsung tendered his resignation as he would like to spend more time to pursue his other business commitments.
20-Nov-25ChAC, MbNC, MbCC
21 Nov 25
Mr. Tsung tendered his resignation as he would like to spend more time to pursue his other business commitments.
Wang Jingan12-Oct-2131-Oct-22INED
31 Oct 22
As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation
31-Oct-22MbAC, MbCC, MbNC
31 Oct 22
As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation
Wong Luen Tung28-Jan-2227-Jan-23INED
27 Jan 23
He would like to spend more time to pursue his other business commitments
27-Jan-23ChAC, MbCC, MbNC
27 Jan 23
He would like to spend more time to pursue his other business commitments
Wong Sau Yee13-Aug-07GM
Wong Wing Chee13-Jul-2114-Sep-21ED
08-Aug-1613-Jul-21CEO
Wong Wing Hong14-Mar-1707-May-21ED
Yu Kwan Tseung Alvin01-Dec-25INED, ChAC, ChNC, MbCC
Zhu Min07-May-2119-Dec-21ED