GMT Data

Greatview Aseptic Packaging Company Limited (00468)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bi Jeff Hua28-Mar-25Co-Fdr
Chen Qi27-Mar-25INED
Choi Clifford Wai Hong27-Mar-25INED
Choi Sum Shing Samson18-Oct-24NED
Kou Mariana Chung Yin18-Oct-24INED
Leung Chi Kit29-Jun-26J-CoSec
Li Weijin25-Jun-25NED
Qi Zhaohui27-Mar-19CoSec
Tang Denny Poon Tung27-Mar-25INED
Wang Dawei21-Sep-26CEO
11-Sep-26AuRep, Proc Agt
13-Jan-26ED
Wang Yingli25-Jun-25NED, MbNC
Wang Ziting10-Sep-25NED
Yuan Xunjun10-Sep-25Ch
30-Apr-25ED
Yuen Kelvin Kai Yiu27-Mar-25NED
Yuan Xunjun30-Apr-2521-Sep-26CEO
21 Sept 26
He intends to devote more time to other business commitments.
Wang Dawei21-Sep-26Pres
21 Sept 26
He was redesignated as the Chief Executive Officer (CEO) of the Company.
Diao Shaolong29-Jun-2611-Sep-26J-CoSec, AuRep, Proc Agt
11 Sept 26
Resigned.
Leung Chi Kit01-Jun-2229-Jun-26CoSec
29 Jun 26
Re-designated to Joint Company Secretary.
29-Jun-26AuRep, Proc Agt
29 Jun 26
Re-designated to Joint Company Secretary.
Lee Hsien Dar Victor25-Jun-2513-Jan-26ED
13 Jan 26
Resignation due to internal realignment of his current responsibilities.
Wang Ziting28-Mar-2510-Sep-25Ch, ED
10 Sept 25
Tendered her request to step down and to be re-designated as a non-executive Director due to other work arrangements.
Qi Zhaohui28-Jun-2424-Jul-25ED
24 Jul 25
Ms. Qi has decided to step down from this role in order to dedicate her time and efforts to her responsibilities as the chief financial officer.
Chen Min27-Mar-2525-Jun-25NED
25 Jun 25
Resigned for the pursuit of other career and business development.
Wei Wei13-Jun-2425-Jun-25NED
25 Jun 25
Resigned for the pursuit of other career and business development.
Luo Yuxin30-Apr-2525-Jun-25J-CoSec
25 Jun 25
Resigned from the position of Joint Company Secretary.
Wei Wei25-Jun-25MbNC
25 Jun 25
Resigned for the pursuit of other career and business development.
Bi Jeff Hua28-Mar-2530-Apr-25CEO
30 Apr 25
Proposed removal due to the investigation pertaining to allegations made by a shareholder against the then management of the Company regarding the Deemed Disposal. The removal is aimed at avoiding placing Mr. Bi in a position of conflict during the investigation.
30-Apr-25ED
30 Apr 25
Proposed removal due to the investigation pertaining to allegations made by a shareholder against the then management of the Company regarding the Deemed Disposal. The removal is aimed at avoiding placing Mr. Bi in a position of conflict during the investigation.
Qi Zhaohui30-Apr-25J-CoSec
30 Apr 25
Removed as Joint Company Secretary to focus her time and efforts as the chief financial officer of the Company to assist in the preparation of the Company’s 2024 annual results and 2024 annual report.
Bi Jeff Hua28-Jun-2428-Mar-25Ch, CEO, Co-Fdr
28 Mar 25
Stepped down from his role as chairman of the Board and ceased to act as an authorised representative. Will continue to serve as the chief executive officer and an executive Director.
Wang Ziting27-Mar-2528-Mar-25NED
28 Mar 25
Re-designated from a non-executive Director to an executive Director. Wang has been appointed as Chairman.
Bi Jeff Hua28-Mar-25AuRep
28 Mar 25
Stepped down from his role as chairman of the Board and ceased to act as an authorised representative. Will continue to serve as the chief executive officer and an executive Director.
Chang Fuquan28-Jun-2427-Mar-25NED
27 Mar 25
Removed from his position as a non-executive director of the Company, as a result of which he also automatically ceased to be a member of the audit committee of the Company.
Guo Kai27-Jun-2327-Mar-25INED
27 Mar 25
Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be a member of each of the Audit Committee, the nomination committee of the Company, the Remuneration Committee and the Executive Committee.
Lueth Allen Warren15-Nov-1027-Mar-25INED
27 Mar 25
Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be the chairman and a member of each of the Audit Committee and the remuneration committee of the Company as well as a member of the executive committee of the Company.
Tangen Einar Hans30-Aug-2427-Mar-25INED
27 Mar 25
Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be a member of each of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Executive Committee.
Chang Fuquan27-Mar-25MbAC
27 Mar 25
Removed from his position as a non-executive director of the Company, as a result of which he also automatically ceased to be a member of the audit committee of the Company.
Lueth Allen Warren27-Mar-25ChAC, ChCC, MbExCom
27 Mar 25
Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be the chairman and a member of each of the Audit Committee and the remuneration committee of the Company as well as a member of the executive committee of the Company.
Guo Kai27-Mar-25MbAC, MbNC, MbCC, MbExCom
27 Mar 25
Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be a member of each of the Audit Committee, the nomination committee of the Company, the Remuneration Committee and the Executive Committee.
Tangen Einar Hans27-Mar-25MbAC, MbNC, MbCC, MbExCom
27 Mar 25
Removed from his position as an independent non-executive director of the Company, as a result of which he also automatically ceased to be a member of each of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Executive Committee.
Lueth Allen Warren30-Aug-24MbNC
30 Aug 24
No reasons provided
Chang Fuquan27-Mar-1930-Jun-24FD
Behrens Ernst Hermann15-Nov-1028-Jun-24INED
28 Jun 24
Retirement; Resolution for re-election was not passed
Bi Jeff Hua29-Jul-1028-Jun-24CEO, Co-Fdr
Hong Gang29-Aug-1428-Jun-24Co-Fdr, Ch, NED
28 Jun 24
Retirement; Resolution for re-election was not passed
Wang Bangsheng30-Nov-2328-Jun-24NED
28 Jun 24
Retirement
Chang Fuquan27-Mar-1928-Jun-24ED
Hong Gang28-Jun-24ChNC, ChExCom
28 Jun 24
Retirement; Resolution for re-election was not passed
Behrens Ernst Hermann28-Jun-24MbAC, MbCC, MbNC, MbExCom
28 Jun 24
Retirement; Resolution for re-election was not passed
Pang Yiu Kai30-Mar-2022-Sep-23NED
25 Sept 23
Due to his work re-allocation
Sun Yanjun01-Aug-2222-Sep-23Alt NED, Alt Dir
25 Sept 23
Due to the resignation of Mr. Pang as a NED of the Company
Pang Yiu Kai22-Sep-23MbAC
25 Sept 23
Due to his work re-allocation
Zhu Jonathan Jia15-Mar-1827-Jun-23INED
27 Jun 23
For better business opportunities
Zhu Jia15-Mar-1827-Jun-23INED
Zhu Jonathan Jia27-Jun-23ChCC, MbAC, MbNC, MbExCom
27 Jun 23
For better business opportunities
Hsu David Li Ching24-May-2201-Aug-22Alt NED
Hsu David24-May-2201-Aug-22Alt Dir
29 Jul 22
No reasons provided
Wong Sau Ping26-Apr-2101-Jun-22CoSec
01-Jun-22J-CoSec, AuRep, Proc Agt
01 Jun 22
No reasons provided
So Lai Shan29-Aug-1826-Apr-21CoSec
Hsu David Li Ching09-Aug-1730-Mar-20NED
Hsu David09-Aug-1730-Mar-20NED
Chang Fuquan27-Mar-19CFO, CoSec
Liu Jun29-Aug-1431-Jan-19COO, ED
Mok Mandy Ming Wai27-Nov-1329-Aug-18CoSec
Zhu Jonathan Jia29-Jul-1015-Mar-18NED
Zhu Jia29-Jul-1015-Mar-18NED
Dang Xinhua29-May-1516-Nov-17INED
Chen Weishu15-Nov-1029-May-15INED
Lee Danny Lap12-Oct-1027-Mar-15NED
Hong Gang29-Jul-1029-Aug-14Ch, Co-Fdr
Hilderbrandt James Henry29-Jul-1027-Mar-14NED
Shang Xiaojun29-Jul-1027-Mar-14NED
Ma Gloria Sau Kuen27-Nov-13CoSec
Lew Kiang Hua29-Jul-1028-Dec-12NED