GMT Data

HUA LIEN INTERNATIONAL (HOLDING) COMPANY LIMITED (00969)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheng King Yip28-Aug-25INED, ChAC, MbNC, MbCC
Huang Liping30-Jun-25ED, MbNC
Leung Chi Ching26-Jan-26CoSec, AuRep, Proc Agt
Li Baojian30-Sep-24ED
Liu Jun30-Sep-24ED
Ma Yiu Tim28-Aug-25INED, MbAC, MbCC, MbNC
Wan Hok ShingFC
Wang Xiang30-Sep-24ED
Wu Shurong30-Sep-24Ch, ED
Wan Hok Shing26-Jan-26CoSec
26 Jan 26
Resignation
26-Jan-26AuRep, Proc Agt
26 Jan 26
Resignation
Wang Xiang30-Jun-25MbNC
30 Jun 25
Mr. Wang Xiang has ceased to be a member of the Nomination Committee to comply with the Corporate Governance Code, which requires the Nomination Committee to have a director of a different gender.
Ng Carmen Lai Man30-Sep-2427-Jun-25INED
27 Jun 25
Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM.
Tan Paul Chuen Yan30-Sep-2427-Jun-25INED
27 Jun 25
Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM.
Ng Carmen Lai Man27-Jun-25ChAC, MbCC, MbNC
27 Jun 25
Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM.
Tan Paul Chuen Yan27-Jun-25MbAC, MbCC, MbNC
27 Jun 25
Retired from office as the resolution for re-election was not passed by the Shareholders at the AGM.
Shi Zhu12-Dec-1710-Apr-25INED
10 Apr 25
Shi has tendered a request for suspension of his duties as an INED, until the investigation of the Potential Breach ar Pinestone Capital Limited is completed. The board of directors has resolved to accept Mr Shi’s request and his duties as an INED are immediately suspended.
Chen Si18-May-2230-Sep-24NED
30 Sept 24
Change in control of the Company after the Completion.
Cheng Tai Kwan Sunny12-Dec-1730-Sep-24INED
30 Sept 24
Change in control of the Company after the Completion.
Han Hong15-May-0930-Sep-24ED
30 Sept 24
Change in control of the Company after the Completion.
Lu Henry Heng12-Dec-1730-Sep-24INED
30 Sept 24
Change in control of the Company after the Completion.
Wang Zhaohui21-Jan-1430-Sep-24ED
30 Sept 24
Change in control of the Company after the Completion.
Zhang Zhaogang18-May-2230-Sep-24Ch, NED
30 Sept 24
Change in control of the Company after the Completion.
Zhang Qi18-May-2230-Sep-24ED
30 Sept 24
Change in control of the Company after the Completion.
Han Hong30-Sep-24AuRep, Proc Agt
30 Sept 24
Change in control of the Company after the Completion.
Zhang Zhaogang30-Sep-24MbCC, ChNC
30 Sept 24
Change in control of the Company after the Completion.
Chen Si30-Sep-24MbCC, MbNC
30 Sept 24
Change in control of the Company after the Completion.
Cheng Tai Kwan Sunny30-Sep-24ChAC, MbCC, MbNC
30 Sept 24
Change in control of the Company after the Completion.
Lu Henry Heng30-Sep-24MbAC, MbCC, MbNC
30 Sept 24
Change in control of the Company after the Completion.
Liu Xueyi12-Dec-1718-May-22ED
18 May 22
Pursuing other career opportunity and development
Liu Yan12-Dec-1718-May-22Ch, NED
18 May 22
Pursuing other career opportunity and development
Zhang Jian12-Dec-1718-May-22NED
18 May 22
Pursuing other career opportunity and development
Liu Xueyi21-Jan-1418-May-22ED
Liu Yan18-May-22ChNC, MbCC
18 May 22
Pursuing other career opportunity and development
Zhang Jian18-May-22MbNC, MbCC
18 May 22
Pursuing other career opportunity and development
Li Xiao Wei18-Sep-0412-Dec-17INED
Liu Xueyi21-Jan-1412-Dec-17Ch
Yu Chi Jui29-May-0112-Dec-17INED
Xu Dandan29-Jan-1620-Jul-17ED
Hu Yebi16-Dec-1005-Jul-17ED
Zheng Liu04-Jul-0705-Jul-17INED
Hu Zhirong21-Jan-1429-Jan-16ED
Zhu Yousheng26-Jun-1526-Jun-15NED
Tang Jianguo21-Dec-1221-Jan-14Ch, ED
Xiao Longlong07-Jan-1021-Dec-12ED
Shih Chian Fang28-Mar-0602-Aug-11Ch
Liaw Yuan Chian27-Apr-9816-Dec-10Fdr, MD
Kuang Yong04-Jul-0707-Jan-10ED
Zhou Yanxia02-May-0715-May-09ED
Fu Hengyang26-Oct-9904-Jul-07INED
Chen Ling28-Mar-0602-May-07ED
Chaiteerath Boonchai26-Oct-9928-Mar-06Ch
Shih Chian Fang29-May-0128-Mar-06ED
Chen Siu Chao26-Oct-9929-May-01Co-Fdr, ED
Wang Hung Chuan29-Nov-9929-May-01INED
Kuo David Herng Fuu26-Oct-9906-Dec-99Dir