GMT Data

Tysan Holdings Limited (00687)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Kit Yan02-Jul-9801-Jun-09CoSec, FC
Chau Cham Son23-May-9724-Aug-07INED
Chen Chao11-Apr-1903-May-19ED
26-Oct-1811-Apr-19Co-Ch
Cheung Francis01-Apr-0001-Apr-14Ch
02-Jul-9601-Apr-00V-Ch
30-Jul-9302-Jul-96MD, V-Ch
Cheung Harvey Jackel01-Oct-1001-Apr-14ED
Chien David01-Nov-9713-Jan-14ED
Chiu David Chin Hung01-Jul-2001-Jan-26ED
08-Jul-0315-Jul-17ED
Cho Mark Wen Wai11-Mar-25NED
Chong Kin Ho21-Jan-1903-May-19INED
Chow Wai Lee01-Jul-2004-Aug-23INED
04-Aug-23
To devote more time to her other business commitments
Fan Ning29-Jul-1615-Jul-17ED
Fan Paul Chor Ho24-Aug-9301-Jul-20INED
Fung Victor Chiu Chak15-Jul-17V-Ch
01-Apr-0015-Jul-17MD, V-Ch
02-Jul-9601-Apr-00MD
30-Apr-9402-Jul-96Dep MD
Garg Vikram11-Mar-2211-Mar-25NED
10-Mar-25
Resigned to devote more time to his other business commitments.
Grant Stuart Morrison01-Apr-1429-Jul-16NED
Gu Ye01-Apr-20NED
Guo Ke24-Aug-1803-May-19ED
He Jiafu11-Apr-1903-May-19ED
09-Nov-1811-Apr-19CEO, V-Ch
03-Aug-1809-Nov-18ED
Ho Kar Chung08-Feb-9130-Apr-94ED
Hou Xiangjia01-Apr-20NED
Huang Qijun03-Aug-1803-May-19ED
15-Jul-1703-Aug-18Ch
Kwok Jennifer01-Jul-20INED
01-Jan-9801-Jul-14ED
Lai Henry01-Apr-0008-Jul-03ED
30-Jul-9301-Apr-00Ch
Lau Alex Che Hang11-Apr-1901-Apr-20NED
Lau Kin Fai01-Jul-20ED
01-Oct-1015-Jul-17ED
Law Richard Yiu Fat01-Apr-1429-Jul-16NED
Law Robert Siu Yung08-Feb-9120-Aug-93NED
Leung Chee Hon30-Jul-9301-Jul-94V-Ch
08-Feb-9130-Jul-93Ch, Fdr, MD
Leung Chun Ying24-Aug-9331-Mar-97INED
Leung Kenneth Kai Cheung15-Jul-1726-Oct-18INED
Leung Raymond Pak Ming08-Feb-9130-Apr-94ED
Li Kit Chee31-Mar-13INED
Li Tongshuang29-Jul-1622-Dec-16Ch
Li Xiaoming29-Dec-1724-Aug-18ED
Liu Junchun11-Apr-1903-May-19ED
15-Jul-1711-Apr-19V-Ch
22-Dec-1615-Jul-17Co-V-Ch
29-Jul-1622-Dec-16NED
Lung George Chee Ming25-Aug-07INED
Mcclure David Robert06-Nov-2011-Mar-22NED
11-Mar-22
so as to devote more time to his other business commitments
11-Apr-1901-Jul-20NED
Meng Yongtao29-Jul-1615-Jul-17ED
Mr. Chiu Chin Hung01-Apr-25ED
19-Mar-25
Retirement, Retire as executive director with effect from 1 January 2026 to ensure a smooth transition of his duties in accordance with the Group’s succession plan.
Mu Xianyi03-Aug-1809-Nov-18CEO, V-Ch
15-Dec-1703-Aug-18CEO
15-Jul-1715-Dec-17ED
Mung Jackie Hon Ting01-Oct-1703-Aug-18ED
Mung Kin Keung01-Feb-1803-Aug-18V-Ch
Sun Steven Kin Ho11-Apr-1901-Jan-20ED
26-Oct-1811-Apr-19Co-Ch
03-Aug-1826-Oct-18Ch
Tang King Shing15-Jul-1703-May-19NED
Tang Kit15-Jul-1724-Aug-18NED
Tong Yat Chong16-Jan-9102-Jul-94CoSec, FC
Tse Benny Man Bun28-Sep-0401-Jul-20INED
Wai Justin11-Apr-19Ch, NED
01-Apr-1429-Jul-16NED
Wang Tianbing11-Apr-1906-Nov-20NED
01-Apr-1429-Jul-16Ch, NED
Wong James Sai Wing06-Mar-9120-Aug-93INED
Wong Kay08-Jul-0301-May-13ED
Wong Kenneth Tai Lun26-Jan-1726-Oct-18ED
Wong Kitty Suk Han22-Jan-18Solicitor
01-Jun-09CoSec
02-Jan-18Solicitor
Wu Charles Hsing Yuan11-Apr-1901-Apr-20NED
Yang Han Hsiang24-Aug-1803-May-19NED
01-Apr-1417-Feb-16NED
Yang Jing20-Sep-23INED
Yim Raymond Chun Leung03-Jan-9401-Jan-98FD
02-Jul-9401-Jan-98CoSec
Yuen Pak Man11-Apr-19NED
Zhang Peihua09-Nov-1803-May-19ED
Zhao Quan15-Jul-1715-Dec-17CEO, V-Ch
22-Dec-1615-Jul-17Ch