GMT Data

TongChuang Holdings Limited (00065)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chang Xuejun17-Mar-16INED
Cheng On Yi25-Jul-22CoSec
Guo Jianpeng19-Aug-2126-Nov-24ED
26-Nov-24
He intended to devote more time to his personal and business commitments.
26-Nov-24MbNC, MbCC, AuRep
26-Nov-24
He intended to devote more time to his personal and business commitments.
Ho Alvin Man22-Jan-2017-Apr-24INED
Ho Man17-Apr-24INED
17-Apr-24
In pursuit of his personal career development
Hu Xiutong15-Feb-2305-Apr-24NED
05-Apr-24
Intended to devote more time to his personal and business commitments
Huang Shaoru02-Apr-1331-Oct-19INED
Huen Felix Ting Cheung19-Aug-2125-Jul-22CoSec
25-Jul-22
No reasons provided
Huo Lijie11-Jan-1630-Apr-19ED
Ji Yuan15-Jul-26MbCC
Jiang Xin30-Nov-2330-Sep-24ED
30-Sep-24
Resigned to devote more time to his personal and business commitments.
30-Sep-24MbNC, MbCC
30-Sep-24
Resigned to devote more time to his personal and business commitments.
Kwok Seaman Siu Man05-Feb-1501-Mar-16INED
Kwok Wilson Chi Shing27-Jan-0618-Sep-20INED
Kwong Pui Yin26-Nov-2415-Jul-26NED
15-Jul-26
To devote more time to her personal and business commitments
15-Jul-26MbNC, MbCC
15-Jul-26
To devote more time to her personal and business commitments
Lam Tze Chung07-Aug-26INED, ChAC, MbNC
Lee Wai Ming23-Nov-2015-Jul-26INED
15-Jul-26
To devote more time to his personal and business commitments
15-Jul-26ChAC, ChNC
15-Jul-26
To devote more time to his personal and business commitments
Leung Ka Hong30-Dec-2230-Nov-23CoSec, FD
30-Nov-23ED, CFO, J-CoSec
30-Nov-23
He intended to devote more time to his personal and business commitments
Li Juhui17-Apr-2415-Jul-26INED
15-Jul-26
To devote more time to his personal and business commitments
15-Jul-26MbAC, MbNC, MbCC
15-Jul-26
To devote more time to his personal and business commitments
Liu Luqing15-Jul-26INED, ChNC, MbAC, MbCC
Mak Godfrey Shiu Chung15-Nov-0705-Feb-15Ch
27-Jan-0615-Nov-07CEO
Ng Ying Kit15-Jul-26MbNC
05-Feb-15ED
Ren Hang23-Jul-1809-Dec-20ED
Tao Ye23-Nov-2031-Oct-23ED
31-Oct-23
intended to devote more time to his personal and business commitments
30-Dec-22MbNC, MbCC
30-Dec-22
No reasons provided
06-Apr-22ChNC
06-Apr-22
The above changes to the Nomination Committee enable the Company to comply with the implementation of Rule 3.27A of the Listing Rules which requires the Nomination Committee to be chaired by the Chairman of the Board or an independent non-executive Director, being effective on 1 January 2022.
Tsang Wai Sum26-Jul-0605-Feb-15INED
Tse Kam Fow05-Feb-1501-Mar-16Dep Ch
Wan Shui Wah09-Feb-1504-May-22CoSec
04-May-22J-CoSec, AuRep
04-May-22
No reasons provided.
Wang Hon Chen01-Mar-0730-Sep-15ED
Wong Mansion Choi Chak16-Oct-0315-Jan-15CoSec, QA
Xu Bin05-Feb-1512-Jun-18Ch
10-Aug-0905-Feb-15Co-Ch
Yan Daniel X D07-Apr-0015-Nov-07Ch, Fdr
Yang Mo05-Apr-2419-Jul-24ED
19-Jul-24
She intended to devote more time to her personal and business commitments
Yang Xiaoping11-Jan-0120-Nov-07INED
Yu Yang05-Sep-0719-Jun-13INED
Zhang Chao Liang26-Jul-0628-Jun-13ED
Zhang Fusheng28-Jun-1323-Jul-18CEO
Zhou Hongliang09-Dec-2031-Oct-23NED
31-Oct-23
intended to devote more time to his personal and business commitments