GMT Data

Guangdong - Hong Kong Greater Bay Area Holdings Limited (01396)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
He Fei27-Jun-22CEO
Huang Hao23-Oct-26INED, ChAC, MbNC, MbCC
Liang Lina01-Jul-20CoSec
Liu Xiaoyan08-Apr-26INED, ChNC, MbAC
Luo Jieping20-Jul-23Ch, ED
Qian He09-Jan-26INED
09-Jan-26ChCC, MbAC
Wong Choi Hing21-Jan-25Fdr, Hon Ch, Non-Dir
Zhang Joe Hua Qiao12-Oct-19Cons
Zhang Yijun12-Oct-19Cons
Zhong Junhua09-Jan-26ED, MbNC, MbCC
Han Qinchun27-Jun-2223-Oct-26INED
23 Oct 26
Due to his other work commitments.
23-Oct-26ChAC, MbNC, MbCC
23 Oct 26
Due to his other work commitments.
Chen Yangsheng05-Jul-2308-Apr-26INED
02 Apr 26
Resigned due to other work commitments.
08-Apr-26ChNC, MbAC
02 Apr 26
Resigned due to other work commitments.
Guan Huanfei27-Jun-2209-Jan-26INED
09 Jan 26
Resigned due to his other work commitments.
Wei Haiyan27-Jun-2209-Jan-26ED
09 Jan 26
Resigned due to her other work commitments.
25-Jun-2509-Jan-26MbNC
09 Jan 26
Resigned due to her other work commitments.
09-Jan-26MbCC
09 Jan 26
Resigned due to her other work commitments.
Guan Huanfei09-Jan-26ChCC, MbAC
09 Jan 26
Resigned due to his other work commitments.
Luo Jieping25-Jun-25MbNC
25 Jun 25
In response to the amended corporate governance code as set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective 1 July 2025.
Cai Hongwen27-Jun-2221-Jan-25Co-Ch
20 Jan 25
Commitment to other personal matters.
Wong Choi Hing27-Jun-2221-Jan-25Fdr, Co-Ch
20 Jan 25
Advanced age, desire to retire and enjoy his later life.
Zeng Yunshu20-Jul-2321-Jan-25NED
20 Jan 25
Advanced age, desire to retire and enjoy his later life.
Cai Hongwen12-Oct-1921-Jan-25ED
20 Jan 25
Commitment to other personal matters.
Wong Choi Hing21-Jan-25ED
20 Jan 25
Advanced age, desire to retire and enjoy his later life.
Zhong Dinghua17-Sep-2016-Jan-24CFO
Zeng Yunshu27-Jun-2220-Jul-23Ch
19 Jul 23
No reasons provided. Zeng is re-designated from an executive Director to a nonexecutive Director
12-Oct-1920-Jul-23ED
20-Jul-23MbNC, AuRep
19 Jul 23
No reasons provided. Zeng is re-designated from an executive Director to a nonexecutive Director
Dai Yiyi19-Mar-2107-Apr-23INED
06 Apr 23
Due to other personal developments
07-Apr-23ChNC, MbAC
06 Apr 23
Due to other personal developments
Feng Ke27-Jun-2201-Mar-23NED
01 Mar 23
Due to other personal developments
Cai Hongwen20-Jan-2227-Jun-22ED
Wang Dewen20-Jan-2227-Jun-22ED
26 Jun 22
Due to other personal developments and has been re-designated as a consultant to the Company.
Wong Choi Hing20-Jan-2227-Jun-22Fdr, Ch, NED
26 Jun 22
Wong Choi Hing has been re-designated from a non-executive Director and the chairman of the Board to an executive Director and a co-chairman of the Board
Yang Sanming09-Jun-2027-Jun-22Co-CEO, ED
26 Jun 22
Due to other personal developments
Yue Zheng20-Mar-1927-Jun-22INED
26 Jun 22
Due to other personal developments
Zeng Yunshu20-Jan-2227-Jun-22ED
Wang Dewen26-Jan-1527-Jun-22ED
Yang Sanming27-Jun-22CEO
26 Jun 22
Due to other personal developments
Wang Dewen27-Jun-22MbCC
26 Jun 22
Due to other personal developments and has been re-designated as a consultant to the Company.
Yue Zheng27-Jun-22ChCC, MbAC, MbNC
26 Jun 22
Due to other personal developments
Lam Chi Yuen Nelson27-Sep-1320-Jun-22INED
20 Jun 22
He would like to devote more time on his personal affairs
20-Jun-22ChAC, MbCC
20 Jun 22
He would like to devote more time on his personal affairs
Chen Junyu20-Jan-2206-May-22CEO, Co-Ch, ED
06 May 22
he wishes to devote more time to his family and other personal affairs
Cai Hongwen09-Jun-2020-Jan-22Co-Ch
20 Jan 22
No reasons provided
Wang Dewen12-Oct-1920-Jan-22Co-CEO
20 Jan 22
No reasons provided
Wong Choi Hing12-Oct-1920-Jan-22Ch, Fdr
Zeng Yunshu12-Oct-1920-Jan-22Co-Ch
20 Jan 22
No reasons provided
Zhao Lihua23-Nov-1422-Dec-20INED
Chan Sze Hon02-Jul-1701-Jul-20CFO, CoSec
Cai Hongwen12-Oct-1909-Jun-20CEO, Co-Ch
Wang Dekai02-Jul-1416-Apr-20COO
Huang Dehong11-Mar-1312-Oct-19ED
Wang Dewen26-Jan-1512-Oct-19CEO
Wang Jianli25-Aug-1412-Oct-19Ch, ED
Yuan Bing08-Jul-1112-Oct-19NED
Wang Lianzhou16-Mar-1320-Mar-19INED
Chan Sze Hon03-Sep-1402-Jul-17CFO
Fong Tracy Yuk Yu01-May-1602-Jul-17CoSec
Wang Wei23-Jan-1521-Sep-16NED
Mok Linda Mun Lan16-Mar-1301-May-16CoSec
Wang Dewen13-May-1426-Jan-15CEO, Non-Dir
Yang Xianzu16-Mar-1323-Nov-14INED
Wu Bo16-Nov-1103-Sep-14CFO
Wong Choi Hing13-May-1425-Aug-14Fdr, Ch
16-Dec-1013-May-14Ch, CEO, Fdr
Wang Dewen16-Mar-13ED