GMT Data

GIORDANO INTERNATIONAL LIMITED (00709)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Gary Ka Wai20-Jun-14ED
Chan Ka Wai20-Jun-14ED
Chau Kelvin Kwok Wing27-Apr-26MbNC
25-Jun-24INED
Cheng Chi Man Sonia27-Apr-26ChNC, MbCC
03-Apr-24NED
Cheng Christopher Chi Leong03-Apr-24NED
Currie Colin Melville Kennedy05-Apr-24CEO
Huang Victor27-Apr-26MbCC
03-Apr-24INED
Lau Peter Kwok Kuen03-Mar-95ED
Lee Jacob Chi Hin27-Apr-26NED
Lloyd Alison Elizabeth07-Mar-19INED
Loynd Mark Alan09-Mar-17ED
13-Sep-13CoSec
Tsang Patrick On Yip05-Apr-24NED
Wong Yuk11-Nov-15INED
Lee Jacob Chi Hin05-Apr-2427-Apr-26ED
27 Apr 26
Re-designated as a Non-Executive Director and ceases to be a member of the Management Committee.
Tsang Patrick On Yip05-Apr-2427-Apr-26Ch
27 Apr 26
Steps down as Chairman of the Board, remains as a member of the Nomination Committee.
27-Apr-26ChNC
27 Apr 26
Steps down as Chairman of the Board, remains as a member of the Nomination Committee.
Buttifant Barry John23-May-9117-May-24INED
17 May 24
Did not offer himself for re-election
17-May-24ChAC, MbNC, MbCC
17 May 24
Did not offer himself for re-election
Currie Colin Melville Kennedy03-Apr-2405-Apr-24ED
Lee Jacob Chi Hin01-Dec-2205-Apr-24NED
Tsang Patrick On Yip01-Dec-2205-Apr-24NED
Dr Lau Kwok Kuen, Peter05-Apr-24CEO
05 Apr 24
Having been removed as director at the SGM, the Company has terminated the employment of Dr LAU Kwok Kuen, Peter (“Dr Lau”) as Chief Executive of the Company with effect from April 5, 2024
Lau Peter Kwok Kuen10-Aug-9403-Apr-24Ch, CEO
03 Apr 24
LAU Kwok Kuen, Peter was removed from his position as a Director as resolutions numbered 1 to 5 were duly passed by the Shareholders at the SGM
03-Apr-24Dir, ChNC, MbCC, AuRep
03 Apr 24
LAU Kwok Kuen, Peter was removed from his position as a Director as resolutions numbered 1 to 5 were duly passed by the Shareholders at the SGM
Chan Sai Cheong22-May-1201-Dec-22NED
01 Dec 22
In order to devote more time to their other business and personal commitments
Cheng Adrian Chi Kong22-May-1201-Dec-22NED
01 Dec 22
In order to devote more time to their other business and personal commitments
Kwong Ki Chi26-Apr-0420-May-22INED
20 May 22
He would like to devote more time to his personal commitments
20-May-22MbAC
20 May 22
He would like to devote more time to his personal commitments
Rudolph Simon Devilliers28-Jun-1330-Aug-17INED
Chugani Ishwar Bhagwandas01-Feb-1309-Mar-17ED
Irwin Dominic Leo Richard20-Jun-1403-Mar-16FD
Leung Kwok07-Jul-1025-May-15INED
Ng Wai Man01-Mar-1113-Sep-13CoSec
Lee Allen Peng Fei10-Sep-9914-Jun-13INED
Mah Bernard Chuck On14-Jun-9901-Feb-13ED
Chung Siu Lai01-Aug-1001-Mar-11CoSec
Io Rudy Cheok Kei22-Mar-1001-Aug-10CFO, CoSec
Leung Kwok01-Jul-0807-Jul-10NED
Yung Mei Yee28-Nov-0622-Mar-10CoSec
Fung Charles Wing Cheong11-Feb-9715-Jul-08ED
Au Milton Man Chu11-Dec-0014-May-08INED
Yiu Christiana Yuen Wah14-Sep-0428-Nov-06CoSec
Leung Alice Sze Man14-Sep-04CoSec
Bennett William Garrett01-Jan-0101-Jul-03NED
Wong Paul Pak Chuen14-Jun-9915-Feb-03ED
Ng Terry Sze Yuen11-Feb-9701-Nov-01ED
Lip Alice Sin Ping13-Feb-9622-Jan-01CoSec
Chan Jimmy Kui Tim21-Feb-9410-Jan-01ED
Bennett William Garrett11-Feb-9701-Jan-01ED
Cheung Peter Kwok Leung11-Feb-9720-Dec-99ED
Wu Edward James23-May-9101-Oct-99INED
Chu Wilson Bun21-Feb-9411-Feb-97ED
Cheung Raymond Kam Man21-Feb-9401-Dec-96ED
Lam Richard Chun Keung29-Jul-9313-Jan-96NED
Lam Leo Chuen Chi21-Feb-9413-Jan-96ED
Wang Xinwen23-May-9117-Oct-94NED
Lai Jimmy Chee Ying10-Aug-94Ch, Fdr, NED
Lau Peter Kwok Kuen08-Feb-9410-Aug-94CEO
Lee Brian Kwok Cheung02-Jul-9131-Dec-93CEO