GMT Data

USPACE Technology Group Limited (01725)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Al Maktoum Shaikh Mohammed Maktoum Juma10-May-24Dep Ch
28-Nov-2310-May-24ED
Alanezi Alhamedi Mnahi F28-Nov-2313-Oct-25NED
13-Oct-25(1)13-Oct-25(2)
Resigned due to personal reasons.
Alsarkal Marwan Jassim Sulaiman Jassim28-Nov-2313-Oct-25INED
13-Oct-25(1)13-Oct-25(2)
Resigned due to personal reasons.
13-Oct-25MbAC
13-Oct-25
Resigned due to personal reasons.
Ben Amor Mohamed02-Oct-24Ch
13-Oct-25ED, AuRep, ChNC
13-Oct-25(1)13-Oct-25(2)
Resigned due to personal reasons.
Brooke Charles Nicholas16-Jul-2128-Nov-23INED
28-Nov-23Dir, MbAC, MbCC
29-Nov-23
To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Chan Ceajer Ka Keung03-Jan-2228-Nov-23INED
28-Nov-23Dir, MbAC, MbCC
29-Nov-23
To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Chan Lewis Chung Kik25-Jul-1816-Jul-21INED
Chen Xiaoyuan15-Mar-1716-Jul-21FD
Chen Youan12-Nov-2513-Jul-26ED
13-Jul-26
Resigned in order to better allocate his time for other work commitments.
13-Jul-26Dep Ch
13-Jul-26
Resigned in order to better allocate his time for other work commitments.
Cheng Bin15-Mar-1716-Jul-21Co-Fdr, ED
Cheng Ka Yan04-Jun-2105-Jul-25CoSec
04-Jul-25
Resignation. Ms. Cheng has confirmed to the Board that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
05-Jul-25AuRep, Proc Agt
04-Jul-25
Resignation. Ms. Cheng has confirmed to the Board that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Chow Kit Ting25-Jul-1816-Jul-21INED
De Dalmau Mommertz Juan16-Sep-2213-Oct-25INED
13-Oct-25(1)13-Oct-25(2)
Resigned due to personal reasons.
13-Oct-25MbCC, MbNC
13-Oct-25
Resigned due to personal reasons.
Eldon David Gordon28-Nov-2327-Apr-24INED
26-Apr-24
Due to the increasing workload from his other commitments and his personal family interests
Favata Fabio28-Nov-2313-Oct-25ED
13-Oct-25(1)13-Oct-25(2)
Resigned due to personal reasons.
Feichtinger Christian28-Nov-2313-Oct-25NED
13-Oct-25(1)13-Oct-25(2)
Resigned due to personal reasons.
Guo Huadong28-Nov-2302-Oct-24NED
02-Oct-24
In order to better allocate his time for other business engagement.
Hung Clement Ka Hai16-Jul-2101-Jul-25INED
30-Jun-25
Resigned from his office of independent non-executive Director in order to better allocate his time for other business and personal engagements. Mr. Hung has confirmed that he has no disagreement with the Board and that there is no matter in relation to his resignation that needs to be brought to the attention to the Stock Exchange.
01-Jul-25ChAC, MbCC, MbNC
30-Jun-25
Resigned from his office of independent non-executive Director in order to better allocate his time for other business and personal engagements. Mr. Hung has confirmed that he has no disagreement with the Board and that there is no matter in relation to his resignation that needs to be brought to the attention to the Stock Exchange.
Jian Xuegen01-Jan-2004-Jun-21CoSec, FC
Kwok Pui Ha01-Jul-2513-Oct-25INED
13-Oct-25(1)13-Oct-25(2)
Resigned due to personal reasons.
13-Oct-25ChAC, MbCC, MbNC
13-Oct-25
Resigned due to personal reasons.
Lam Jeffrey Kin Fung16-Jul-2128-Nov-23ED
28-Nov-23Dir
29-Nov-23
To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Lam John Cheung Wah01-Oct-2105-Jul-22NED
05-Jul-22
In order to better allocate his time for his business
Lam Lee George28-Nov-2310-May-24Dep Ch
10-May-24
No reasons provided.
10-May-24ED
10-May-24
No reasons provided.
03-Jan-2228-Nov-23Co-Ch
04-Jun-2103-Jan-22Co-Ch, NED
13-May-2104-Jun-21NED
Lee Yiu Man02-Oct-2507-Jan-26CoSec
07-Jan-26
Resignation due to other business development.
07-Jan-26AuRep, Proc Agt
07-Jan-26
Resignation due to other business development.
Leung Edmund Kwong Ho04-Jun-2105-Jul-22INED
05-Jul-22
In order to better allocate his time for his business
05-Jul-22MbAC, MbNC
05-Jul-22
In order to better allocate his time for his business
Liao Benson Pin Tsung13-May-2116-Jul-21ED
Lo Ku Clarie Ka Lee23-Jul-2125-Jun-24V-Ch
24-May-24(1)24-May-24(2)24-May-24(3)
Disagreement on remuneration
16-Jul-2123-Jul-21ED
Lo William Chi Chung16-Jul-2103-Jan-22INED
04-Jan-22
In order to better allocate his time for his full-time employment
03-Jan-22ChAC, MbNC
04-Jan-22
In order to better allocate his time for his full-time employment
Ma Fujun04-Jun-21Co-Fdr, ED
15-Mar-1704-Jun-21Ch, CEO, Co-Fdr
Niu Aimin05-Jul-2210-May-24NED
10-May-24
No reasons provided.
Othman Mazlan Binti05-Oct-2202-Oct-24NED
02-Oct-24
She no longer be able to devote sufficient time and effort to her office of non-executive Director.
05-Jul-2205-Oct-22INED
Ryan Barbara Jane28-Nov-2313-Oct-25INED
13-Oct-25(1)13-Oct-25(2)
Resigned due to personal reasons.
13-Oct-25ChAC, ChCC, MbNC
13-Oct-25
Resigned due to personal reasons.
Shi Jun13-Jul-26INED
Song Xue29-Apr-2202-Sep-22Solicitor
Sun Fengquan02-Oct-24Hon Ch
02-Oct-2413-Oct-25CEO
13-Oct-25
Resigned to better allocate his time to other business and personal matters.
13-Oct-25CEO
14-Jan-26
SUPPLEMENTAL ANNOUNCEMENT - Resigned, reason not specified in the announcement.
28-Nov-2302-Oct-24Ch, CEO
02-Oct-24ED, AuRep, ChNC
02-Oct-24
Mr. Sun would like to focus and devote more time in the business development and day-to-day management of the Group’s aerospace business and have a lesser Board leadership role.
04-Jun-2128-Nov-23CEO, Co-Ch
Tadić Boris02-Oct-24INED
Wang Jianyu28-Nov-2302-Oct-24INED
02-Oct-24
In order to better allocate his time for other business engagement.
02-Oct-24MbAC, ChCC
02-Oct-24
In order to better allocate his time for other business engagement.
Whigham Nathan Earl10-May-2413-Oct-25NED
13-Oct-25(1)13-Oct-25(2)
Resigned due to personal reasons.
Wu Chi Luen25-Jul-1816-Jul-21INED
Xu Jing28-Feb-1801-Jan-20CoSec
Yip Daniel Chung Yin16-Jul-2128-Nov-23NED
28-Nov-23Dir
29-Nov-23
To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Yu Chi Kit02-Oct-25CoSec, Proc Agt
02-Oct-25
Due to personal reasons.
Yuen Rimsky Kwok Keung03-Jan-2228-Nov-23INED
28-Nov-23Dir, MbNC, MbCC
29-Nov-23
To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors