GMT Data

Zhou Hei Ya International Holdings Company Limited (01458)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Paul Kam Ching24-Oct-1626-Mar-26INED
26-Mar-26
Resignation to meet the requirements of The Stock Exchange in relation to long-serving independent non-executive directors who have served for more than nine years.
Chen Chen26-Mar-26MbNC
Chen Chen24-Jun-25ChNC
10-Dec-21INED
Cheung Willie Kai Cheong28-Feb-1828-Aug-25CoSec
28-Aug-25
Resignation.
Guo Rong01-Nov-19CFO
Hao Lixiao16-May-1930-Sep-19ED
22-Mar-1716-May-19CEO
08-Jun-1622-Mar-17ED
Hu Jiaqing08-Jun-1626-Apr-19ED
Hui Yin Shan28-Jun-1728-Feb-18CoSec
Li Alice Oi Lai08-Jun-1628-Jun-17CoSec
Li Ying23-Apr-1815-Nov-19ED
Lu Weidong24-Oct-1626-Mar-26INED
26-Mar-26
Resignation to meet the requirements of The Stock Exchange of Hong Kong Limited in relation to long-serving independent non-executive directors who have served for more than nine years.
26-Mar-26MbNC
26-Mar-26
Resignation to meet the requirements of The Stock Exchange of Hong Kong Limited in relation to long-serving independent non-executive directors who have served for more than nine years.
Lyu Hanbin12-Jun-24ED
Pan Pan08-Jun-1627-Mar-24NED
27-Mar-24
Due to the needs to devote more time to his other business commitments
Wang Yali12-Jun-24ED
24-Jun-2526-Mar-26MbNC
26-Mar-26
Ceased to be a member of the Nomination Committee as part of the change of composition of Board committees.
Wen Yong08-Jun-1612-Jun-24ED
12-Jun-24
Needs to devote more time to deal with other matters of the Company
Wu Chi Keung24-Oct-1612-Oct-21INED
Zhang Yuchen15-Nov-1912-Jun-24CEO
12-Jun-24
Personal development
12-Jun-24ED
12-Jun-24
Personal development
27-Aug-1915-Nov-19CEO, Non-Dir
Zhou Fuyu26-Mar-26ChNC
Zhou Fuyu12-Jun-24Ch, CEO, Co-Fdr
27-Aug-1912-Jun-24Ch, Co-Fdr
16-May-1927-Aug-19Ch, CEO, Co-Fdr
22-Mar-1716-May-19Ch, Co-Fdr
08-Jun-1622-Mar-17Ch, CEO, Co-Fdr
Zhu Yulong08-Jun-1623-Apr-18ED