GMT Data

Yunhong Guixin Group Holdings Limited (08349)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Yik Pun26-Jan-26INED, MbAC, ChNC, MbCC, MbRMC
Cheng Dong16-Mar-1630-Jun-21Ch
Huang Xin16-Dec-1630-Jun-21INED
Jiang Guitang16-Mar-1630-Jun-21CEO
Jin Dan23-Aug-2425-Aug-25ED
25-Aug-25
Resigned due to other work commitments.
Lau Jing Yeung William26-Mar-26Act Ch
11-Jan-26INED, ChAC, MbNC
Lee Lap Keung10-Sep-26CoSec, AuRep
Lee Man Tai30-Jun-2118-Nov-24INED
18-Nov-24
Resigned to devote more time on his other business commitments.
18-Nov-24ChNC, MbAC, MbCC
18-Nov-24
Resigned to devote more time on his other business commitments.
Li Yubao30-Jun-2126-Mar-26Ch, ED
27-Mar-26
Removed due to being unavailable since January 2026 and suspected of being investigated by the PRC Public Security Bureau in relation to an alleged offence.
26-Mar-26MbRMC
27-Mar-26
Removed due to being unavailable since January 2026 and suspected of being investigated by the PRC Public Security Bureau in relation to an alleged offence.
Long Mei18-Nov-2431-Dec-25INED
31-Dec-25
Resigned in order to devote more time on her other business commitments.
31-Dec-25MbAC
31-Dec-25
Resigned in order to devote more time on her other business commitments.
Lu Wenbo08-Apr-26ED, Ch, MbCC, MbRMC
31-Dec-2508-Apr-26INED, MbAC, ChCC
08-Apr-26
Re-designated as an Executive Director and appointed as the Chairman of the Board.
Mr. Tam Tak Kei Raymond12-Jan-25ChCC, MbAC, MbRMC
13-Jan-25
Resigned in order to devote more time on his other business commitments.
Ng Chi Ho Dennis03-Feb-23AuRep
03-Feb-23
No reasons provided
Ng Dennis Chi Ho16-Dec-1603-Feb-23CoSec
03-Feb-23
No reasons provided
Ng Sai Leung16-Dec-1611-Jan-26INED
12-Jan-26
Resigned to devote more time to other business commitments. Mr. Ng confirmed no disagreement with the Board, but mentioned failing to agree with the management on the arrangements in providing full set periodic financial statements for his review.
11-Jan-26MbNC
12-Jan-26
Resigned to devote more time to other business commitments. Mr. Ng confirmed no disagreement with the Board, but mentioned failing to agree with the management on the arrangements in providing full set periodic financial statements for his review.
Shen Qixian07-Jul-21CEO, Non-Dir
16-Mar-1623-Jun-16ED
Shen Weixing13-Jan-1616-Mar-16ED
Shi Dongying08-Apr-26MbNC
24-Mar-26AuRep
06-May-16ED
Szeto Cynthia Kar Yee03-Feb-2323-Jun-23CoSec
23-Jun-23
No reasons provided
Szeto Kar Yee Cynthia23-Jun-23AuRep
23-Jun-23
No reasons provided
Tam Raymond Tak Kei16-Dec-1612-Jan-25INED
13-Jan-25
Resigned in order to devote more time on his other business commitments.
Wen Peng18-Nov-2402-Dec-25INED
03-Dec-25
Resigned to devote more time on his other business commitments.
02-Dec-25MbCC, MbAC, MbRMC
03-Dec-25
Resigned to devote more time on his other business commitments.
Wong Hoi Ting23-Jun-2328-Feb-26CoSec
27-Feb-26
Resignation.
28-Feb-26AuRep
27-Feb-26
Resignation.
Xie Xing08-Apr-26INED, MbAC, ChCC
Zhang Senquan09-Mar-26CoSec, AuRep
Zhang Yaping30-Jun-2124-Mar-26CEO
18-Aug-26
SUPPLEMENTAL ANNOUNCEMENT - The Board wishes to clarify that the reason for Ms. Zhang’s resignation, as previously announced to be due to other business commitments, is in fact because she may be involved in or required to assist with the investigation concerning Mr. Li Yubao by the PRC Public Security Bureau.
24-Mar-26ED, AuRep
24-Mar-26
Resigned to devote more time on her other business commitments.
Zhou Lingling07-Jul-21Sen Mgr