GMT Data

DTXS Silk Road Investment Holdings Company Limited (00620)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Choi Victor Wang Tao08-Aug-25ChCC
06-Jun-25INED, ChAC, MbNC, MbCC
Fu Jiaxing01-Jul-26INED, MbAC, MbCC
Hau Amy Wing Gee01-Dec-23INED
Huang Dahai10-Nov-22ED
Lin Xiaoling08-Aug-25ED
Lu Jian Zhong08-Dec-15ED, Ch
Wong Gordon Allan Kwok Tung15-Jan-24CEO
Wong Hagan Hong Tak19-Jun-23CFO, CoSec
Yang Xingwen08-Dec-15ED
Dai Zhijie08-Aug-2501-Apr-26INED, MbAC, MbCC
01 Apr 26
Resigned to devote more time to his other business engagements.
Kwok Wilson Chi Shing29-May-2006-Jun-25INED
06 Jun 25
The tenure of office has expired, and Mr. Kwok decides not to renew the tenure of office after expiration due to his desire to devote more time to his personal endeavours.
06-Jun-25ChAC, MbNC, MbCC
06 Jun 25
The tenure of office has expired, and Mr. Kwok decides not to renew the tenure of office after expiration due to his desire to devote more time to his personal endeavours.
Wang Guiguo01-Dec-2301-Jun-25INED
30 May 25
Resigned to devote more time to his other business engagements.
01-Jun-25ChCC, MbAC
30 May 25
Resigned to devote more time to his other business engagements.
Sun Liming01-Feb-2316-Jan-24Co-CEO, ED
15 Jan 24
To devote more time to his other personal engagements
16-Jan-24Ch InvestC
15 Jan 24
To devote more time to his other personal engagements
Wong Gordon Allan Kwok Tung01-Feb-2315-Jan-24Co-CEO
Tse Yung Hoi16-Nov-1701-Oct-23INED
29 Sept 23
To devote more time to his other business engagements
01-Oct-23ChCC, MbAC, MbNC
29 Sept 23
To devote more time to his other business engagements
Tsang Yok Sing Jasper01-Sep-2031-Aug-23INED
31 Aug 23(1)31 Aug 23(2)
Due to his desire to devote more time to his personal endeavours
31-Aug-23MbAC
31 Aug 23(1)31 Aug 23(2)
Due to his desire to devote more time to his personal endeavours
Wang Qun01-Sep-2102-Jul-23Dep CEO
Sun Liming19-Jun-23AuRep, Proc Agt
19 Jun 23
Due to other work arrangement
Tsang Ngo Yin02-Nov-2001-Jun-23CFO, CoSec
31 May 23
Due to her personal development reason
01-Jun-23AuRep, Proc Agt
31 May 23
Due to her personal development reason
Wong Gordon Allan Kwok Tung07-Aug-1701-Feb-23Dep CEO, ED
Xu Zhihong01-Apr-2201-Feb-23V-Ch, ED
03 Feb 23
in order to devote more time to his other business engagements
01-Feb-23Ch InvestC, AuRep
03 Feb 23
in order to devote more time to his other business engagements
Kam John Hou Yin01-Sep-2110-Nov-22CEO
10 Nov 22
Due to his other business commitments
10-Nov-22ED, Mb InvestC, AuRep
10 Nov 22
Due to his other business commitments
Ma Chao01-Feb-2101-Apr-22ED
01 Apr 22
Due to his other business commitments
01-Apr-22V-Ch, Ch InvestC, MbCC
01 Apr 22
Due to his other business commitments
Kam John Hou Yin12-Mar-2101-Sep-21Non-Dir, Co-CEO
Xu Zhihong12-Mar-2101-Sep-21Co-CEO
01-Sep-2001-Sep-21ED
Cheng Henry Kar Shun28-Aug-1919-Mar-21NED
Cheng Kar Shun23-Aug-1919-Mar-21NED
Xu Zhihong01-Sep-2012-Mar-21CEO
Xu Lin01-Apr-2001-Feb-21V-Ch
Tang Man Joe30-Sep-1802-Nov-20CFO, CoSec
Lai Kim Fung16-Jun-2001-Sep-20Co-CEO
Wang Shi29-Nov-1901-Sep-20INED
Xu Zhihong16-Jun-2001-Sep-20Co-CEO, Non-Dir
Lai Kim Fung07-Aug-1716-Jun-20CEO
Cheng Erik Yuk Wo02-Nov-1529-May-20INED
Tsui Yiu Wa Alec08-Dec-1529-May-20INED
Carrier Jean Guy08-Dec-1523-May-20NED
Wang Shi08-Dec-1529-Nov-19NED
Leung Yat Tung28-Oct-19Solicitor
Law Fan Fanny Chiu Fun08-Dec-1501-May-19INED
Hon Terence Ping Cho18-Sep-1830-Sep-18CFO
Tang Man Joe18-Sep-1830-Sep-18CoSec
Hon Terence Ping Cho30-Nov-1618-Sep-18CFO, CoSec
Tse Yung Hoi08-Dec-1516-Nov-17NED
Wong Gordon Allan Kwok Tung03-Nov-1507-Aug-17CEO
Hon Terence Ping Cho02-Jun-1630-Nov-16CFO
Yung Mei Yee02-Jun-1630-Nov-16CoSec
Yuen Winnie Wing Yan18-Jan-1002-Jun-16CoSec
Choi Victor Wang Tao03-Nov-1508-Dec-15INED
Lam Lee George09-Oct-1508-Dec-15NED
Mak Ming Chuen02-Nov-1508-Dec-15INED
Leung Gillian Chi Yin27-Sep-0203-Nov-15FD
Leung Yat Tung02-May-0803-Nov-15CEO
Leung Yu Irene Oi Ling01-Mar-0103-Nov-15Ch
Wong Gordon Allan Kwok Tung29-Jul-1503-Nov-15ED
Yuen Matthew Ming Fai28-Apr-0203-Nov-15INED
Leung Jerry Chi Hong01-Oct-0602-Nov-15ED
Pao Ping Wing01-Aug-9702-Nov-15INED
Tse Mei Ha16-Sep-0402-Nov-15INED
Pang Kee Chau24-Aug-0518-Jan-10CoSec
Lee Stephen Ka Lun15-Mar-0501-Oct-06CEO
Luk David Ka Kit16-Sep-0424-Aug-05CoSec
Wu Karl Kwok05-Nov-0316-Sep-04CoSec
Luk David Ka Kit02-Jul-0305-Nov-03CoSec
Yeung Wallace Wai Yim02-Jul-0202-Jul-03CoSec
Chan Bobby Kim Leung18-Jan-0027-Sep-02ED
Leung Gillian Chi Yin29-Mar-0127-Sep-02NED
Luk David Ka Kit02-Jul-0102-Jul-02CoSec
Wong Pui Fai29-Mar-0128-Apr-02INED
Yuen Peter Wai Kuen02-Jul-0002-Jul-01CoSec
Cheung Yan Hong23-Mar-0029-Mar-01INED
Leung Yat Tung02-Jul-8801-Mar-01MD, Ch
Leung Yu Irene Oi Ling03-Aug-9801-Mar-01Dep Ch
Wai Ching Sum02-Jul-9702-Jul-00CoSec
Wong Sum Yuen28-Dec-9423-Mar-00INED
Leung Yuet Keung09-Jun-9318-Jan-00ED
Li Kam Wa03-Jul-9726-Jan-99ED
Wong Kwok Lai01-Apr-9806-Jul-98ED
Leung Yu Irene Oi Ling12-Aug-9123-Jun-98ED
Law Peter Kee Leung03-Jul-9702-Apr-98ED
Thorburn Alan William03-Jul-9722-Sep-97ED
Chan Kenneth Sun Kwong16-Jan-9216-Sep-97CoSec
Riley David Thomas03-Jul-9722-Aug-97ED
Cheung Yan Hong28-May-9701-Aug-97INED
Wai Yu Bong16-Oct-9003-Jul-97ED
Wong James Sai Wing12-Aug-9101-May-97INED
Mitchell Eion Alexander A'Court15-Sep-9324-Dec-94ED
Cheung Yan Hong18-Aug-9317-Aug-94ED
Ho Raymond Chung Tai18-Aug-9311-Apr-94ED
Yeung Patrick Kam Lung02-Jan-92CoSec
16-Jun-9102-Jan-92FD
Leung Yat Tung02-Jul-7802-Jul-83MD
02-Jul-7602-Jul-78ED