GMT Data

Skyfame Realty (Holdings) Limited (00059)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Agell Lars Christer20-Oct-9322-Aug-00Ch, CEO, Co-Fdr
Almeback Hans Eric Lennart20-Oct-9319-Jul-95MD
Chan Peter Ka Wah30-Sep-9728-Jun-99ED
Chan Tak Hung26-May-0111-Apr-02NED
Cheng Anthony Shih Wei22-May-0026-May-01Dep Ch
Cheng Raymond Wing Keung29-Dec-0417-Jun-22INED
19-Jun-22
Due to his other business commitments
Cheng Wai Keung02-Dec-0329-Dec-04ED
Cheung Jennifer Mei Ha02-Jul-0302-Jul-04CoSec
Cheung Julia Lin Shun08-Apr-0520-Aug-19CoSec
Cheung Wing Ka26-Aug-25INED, MbAC, MbNC, MbRMC
26-Aug-25(1)26-Aug-25(2)
Desire to devote more time to other personal commitments.
Chow Wah Hung18-Feb-2501-Sep-25ED
01-Sep-25
Desire to devote more time to his other personal commitments.
Choy Shu Kwan17-Jun-22INED, ChAC
19-Jun-22
He would like to devote more time to his family and other personal interests and commitments
Choy Wilson Shu Kwan29-Dec-0417-Jun-22INED
Chung La Fontaine Lai Fong29-Dec-0417-Jun-22INED
Chung Lai Fong17-Jun-22INED
19-Jun-22
For pursuing her personal career development
Cox Simon John28-Oct-9712-Feb-99NED
Cui Yuan09-Jun-2219-Feb-25INED
19-Feb-25
Health reason.
19-Feb-25ChAC
19-Feb-25
Health reason.
Doyle Brian J22-May-0026-May-01ED
Edwards Joel15-Aug-22Prov Liqdtr
Fink Kathryn22-May-0026-May-01ED
Fong Wai Ho26-Aug-25INED, ChAC, MbCC, MbNC, MbRMC
26-Aug-25(1)26-Aug-25(2)
Desire to devote more time to other personal commitments.
Ha Wing Kuen02-May-0123-Sep-02ED
26-May-0123-Sep-02CoSec
Hu Herman Shao Ming22-Oct-9331-May-00INED
Huang Ping26-Aug-25INED, MbAC, MbCC, MbNC, MbRMC
26-Aug-25(1)26-Aug-25(2)
Desire to devote more time to other personal commitments.
Huang Tianbo20-Aug-1910-Jan-25CoSec
10-Jan-25
Due to his other business commitments.
10-Jan-25AuRep
10-Jan-25
Due to his other business commitments.
Jiang Jing01-Jul-1525-Apr-17ED
Jin Zhifeng13-Apr-2303-Jan-25CEO
03-Jan-25
Resigned due to his desire to devote more time to his other personal commitments.
03-Jan-25AuRep
03-Jan-25
Resigned due to his desire to devote more time to his other personal commitments.
01-Oct-1913-Apr-23ED
Kong Lung Cheung26-Jul-0429-Dec-04ED
Kung Kuo Chuan31-May-0026-May-01INED
Kwong Anthony Kwan Tong10-Jan-2520-Feb-25CoSec
Lam Gary Ho Fai26-May-0123-Sep-02ED
Lam Wai Yee16-Oct-0026-May-01INED
Lam William Chun Ming20-Oct-9330-Oct-96NED
Lau Derrick Yat Tung20-Feb-0609-Jan-12Dep Ch
06-May-0520-Feb-06ED
Lau Kevin Wing Yuen02-Jul-9902-Jul-01CoSec
Lau Wun Man15-Aug-22Prov Liqdtr
Lee Brian Kwok Cheung22-Oct-9331-May-00INED
Lee Fook Kiong15-Feb-0023-Jan-01MD
Leung Sau Fong08-Apr-05CoSec
Li Weijing07-Aug-1722-Oct-18NED
Liang Zhenjie19-Feb-25Ch
01-Sep-25AuRep
01-Sep-25
Desire to devote more time to his other personal commitments.
18-Feb-2519-Feb-25ED
Liu Juan22-Oct-1818-Feb-19NED
Lo Joseph Chi Man26-May-0129-Dec-04INED
Long Frederick J22-May-0026-May-01ED
Mai Zhi Hui08-Dec-0401-Jan-06ED
Mak Shuk Yin23-Sep-0202-Dec-03ED
Mak Sunny Chi Yeung11-Jun-0129-Dec-04Ch
02-May-0111-Jun-01ED
Mcclung Agell Marina20-Oct-9322-May-00Dep Ch
Miller Robert Warren20-Oct-9312-Feb-99Co-Fdr, Dep Ch, NED
Mr. Kwong Kwan Tong20-Feb-25CoSec, AuRep
20-Feb-25
Due to his other business commitments.
Ng Kay Kwok02-Jul-0202-Jul-03CoSec
Prior Nicholas Anthony20-Oct-9312-Feb-99NED
Pun Gordon Ho Ching31-May-0018-Oct-00INED
Robinson Merle Michael22-May-0026-May-01Ch
Sit Hon Wing20-Feb-2517-Oct-25CoSec
17-Oct-25
Desire to devote more time to personal commitments.
17-Oct-25AuRep
17-Oct-25
Desire to devote more time to personal commitments.
18-Feb-2501-Sep-25ED
01-Sep-25
Desire to devote more time to his other personal commitments. He will continue as company secretary, authorised representative, and director of certain subsidiaries.
Siu Shawn01-Sep-1106-Nov-13Dep CEO, ED
So Amy Siu Ngan26-May-0108-Mar-02NED
So Anita Kit Yee15-Aug-22Prov Liqdtr
Souza Luiz Antonio22-Dec-99CoSec
30-Sep-9722-Dec-99FD
Tai Henry Hon Leung05-Nov-9609-Oct-97NED
Tang Yu09-Jun-2219-Feb-25INED
19-Feb-25
Desire to devote more time to her other personal commitments.
19-Feb-25ChCC
19-Feb-25
Desire to devote more time to her other personal commitments.
Wang Chenghua22-Oct-1802-Jun-23ED
02-Jun-23
Due to his desire to devote more time to his other personal commitments
Wang Kailing27-Jun-2226-Jun-24NED
26-Jun-24
Due to her desire to devote more time to her other personal commitments
Wang Shoukun03-Jan-2519-Feb-25CEO
19-Feb-25
Desire to devote more time to his other personal commitments. Mr. Wang will continue to be a director of certain subsidiaries of the Company.
19-Feb-25ED, AuRep
19-Feb-25
Desire to devote more time to his other personal commitments. Mr. Wang will continue to be a director of certain subsidiaries of the Company.
Wen Xiao Bing06-Nov-1322-Jun-22Dep CEO, ED
30-Jun-0623-Dec-08ED
Wen Xiaobing22-Jun-22ED, Dep CEO
22-Jun-22
in order to devote more time to his personal matters
Wen Xiaojing09-Jun-2219-Feb-25INED
19-Feb-25
Health reason.
19-Feb-25ChRMC
19-Feb-25
Health reason.
Wong Lok01-Jan-1917-Jun-22NED
19-Jun-22
Due to his desire to devote more time to his family
29-Aug-0501-Jan-19ED
Wong Patrick Ming Yin30-Sep-9708-Aug-98ED
Wong Terence Kwong Lung20-Jun-0129-Dec-04INED
Wu Jerry15-May-0901-Aug-10INED
06-Sep-0715-May-09NED
Yip Joseph Tai Him30-Sep-0429-Dec-04INED
Yu Pan13-Apr-2319-Feb-25Ch
29-Dec-0413-Apr-23Ch, CEO
13-Apr-23
in order to set out clearer division of responsibilities at the board level and the management team to ensure a more proper segregation of the management of the board of the Company and the management of the Group’s business as required pursuant to the code provision C.2.1 in Corporate Governance Code
08-Dec-0429-Dec-04ED
Zheng Jian Wei11-Jan-0630-Jun-06ED
Zhong Guoxing09-Oct-1320-Jul-17NED