GMT Data

Winshine Science Company Limited (00209)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
An Pingyan01-Aug-26CEO
01-Jul-26ED
Chak Wai Nga01-Aug-26INED, MbAC, MbCC, MbNC
Law Hok Yu01-Aug-26CoSec, AuRep
Tan Yanyan02-Nov-26INED, ChCC, ChNC, MbAC
Wong Tin Ying Jade22-Aug-25MbNC
Wu Jiayao02-Nov-26ChAC
19-Aug-26INED, MbAC, MbCC, MbNC
Yiu Chun Kong22-Aug-25ED, AuRep
Wu Yan Yee22-Aug-2502-Nov-26INED, ChAC, MbCC
02 Nov 26
due to her other business commitment
Wong Tin Ying Jade22-Aug-2502-Nov-26INED, MbAC, ChCC
02 Nov 26
due to her other business commitment
03-Sep-2502-Nov-26ChNC
02 Nov 26
due to her other business commitment
Wu Yan Yee10-Apr-2602-Nov-26MbNC
02 Nov 26
due to her other business commitment
Zhao Kai01-Aug-2607-Sep-26ED, Ch
07 Sept 26
To concentrate on other business commitments
Guo Jianwei02-Apr-2619-Aug-26INED, MbAC, MbCC, MbNC
20 Aug 26
due to other business commitment
Wang Jingyu14-Oct-2501-Aug-26CEO
31 Jul 26
She needs to devote more time to her other business engagements.
Chan Yuk Yee17-Oct-2501-Aug-26CoSec, AuRep
31 Jul 26
Resignation.
Wang Jingyu03-Sep-2501-Aug-26ED, Ch
31 Jul 26
She needs to devote more time to her other business engagements.
Lin Shaopeng18-Dec-1710-Apr-26NED
10 Apr 26
Resigned to devote more time to his other business engagements.
03-Sep-2510-Apr-26MbNC
10 Apr 26
Resigned to devote more time to his other business engagements.
Wu Jiwei14-Oct-2502-Apr-26INED, MbAC, MbCC, MbNC
02 Apr 26
Resigned and appointed as a director of various subsidiaries, responsible for overseeing the Group’s business operation in the toys division.
Yu Nga Yan07-Jul-2517-Oct-25CoSec, AuRep
17 Oct 25
Resigned.
Wang Yumei12-Dec-2414-Oct-25INED
14 Oct 25
She needs to devote more time to her other business engagements.
Weng Zudian29-Jun-2314-Oct-25CEO, ED
14 Oct 25
He needs to devote more time to his other business engagements.
Wang Yumei14-Oct-25MbAC, MbCC, MbNC
14 Oct 25
She needs to devote more time to her other business engagements.
Wong Danny F29-Jul-2530-Sep-25ED
30 Sept 25
He needs to devote more time to his other business engagements.
Jiang Qinghui23-Jun-2303-Sep-25Ch
03 Sept 25
Resigned as he needs to devote more time to his other business engagements. Mr. Jiang will remain as management of the Company to ensure a smooth transition.
Li Zhonghai12-Apr-2403-Sep-25ED
03 Sept 25
Resigned as he needs to devote more time to his other business engagements. Mr. Li will remain as management of the Company to ensure a smooth transition. Mr. Li through Hurray Talent disposed approximately 24.16% of the issued share capital of the Company, to Peak Access (a company wholly owned by Ms. Wang). Upon the disposal, the substantial shareholder changed from Hurray Talent to Peak Access; Wang became Chairlady.
Jiang Qinghui25-Apr-2303-Sep-25ED
03 Sept 25
Resigned as he needs to devote more time to his other business engagements. Mr. Jiang will remain as management of the Company to ensure a smooth transition.
03-Sep-25ChNC
03 Sept 25
Resigned as he needs to devote more time to his other business engagements. Mr. Jiang will remain as management of the Company to ensure a smooth transition.
22-Aug-25AuRep
22 Aug 25
No reason specified
Weng Zudian22-Aug-25ChCC
22 Aug 25
No reason specified
Kwok Eddie Kim Hung07-Mar-1908-Aug-25INED
08 Aug 25
Desire to devote more time to personal and other business engagements.
08-Aug-25ChAC, MbNC
08 Aug 25
Desire to devote more time to personal and other business engagements.
Lam Faith Koon Fai19-May-2207-Jul-25CoSec
07 Jul 25
Resigned to pursue other career development.
07-Jul-25AuRep
07 Jul 25
Resigned to pursue other career development.
Zhao Yong10-Sep-2122-May-25INED
22 May 25
Retired as an independent non-executive Director since the resolution for his re-election was not passed at the AGM.
22-May-25MbAC, MbCC
22 May 25
Retired as an independent non-executive Director since the resolution for his re-election was not passed at the AGM.
Chan Cheuk Ho23-Jun-2328-Feb-25INED
28 Feb 25
Resigned due to his desire to devote more time to his personal and other business engagements.
28-Feb-25ChAC, ChCC, MbNC
28 Feb 25
Resigned due to his desire to devote more time to his personal and other business engagements.
Dr. Liao Wenjian12-Apr-24AuRep
12 Apr 24
No reasons provided
Liao Wenjian29-Jun-2328-Dec-23ED
28 Dec 23
Due to his desire to devote more time to his other personal commitments
24-Sep-2128-Dec-23ED
24-Sep-2129-Jun-23CEO
29 Jun 23
Due to his other personal commitments
Jiang Qinghui29-Jun-23MbCC
29 Jun 23
No reasons provided
25-Apr-2323-Jun-23ED
Mr. Kwok23-Jun-23MbCC
23 Jun 23
Redesignated as a member of Audit Committee
Mr. Zhao23-Jun-23ChNC
23 Jun 23
No reasons provided
Ng Thomas Wai Hung21-May-1916-Jun-23INED
Zhao Deyong16-May-1916-Jun-23Ch, ED
16 Jun 23
Resolution for re-election was not passed at the AGM
Ng Wai Hung20-May-1916-Jun-23INED
16 Jun 23
Resolution for re-election was not passed at the AGM
16-Jun-23ChCC, MbAC, MbNC
16 Jun 23
Resolution for re-election was not passed at the AGM
Su Ning16-Nov-1721-Feb-23CFO
21 Feb 23
he would like to devote more time on his other commercial and personal affairs
Wong Chi Kong31-Jan-2219-May-22CoSec
19 May 22
To pursue other career development
19-May-22AuRep
19 May 22
To pursue other career development
Wong Jimmy Kui Fai24-Sep-2118-Mar-22ED
18 Mar 22
To pursue his other career development
Liu Alex Ze Kui01-Dec-1931-Jan-22CoSec
31 Jan 22
To pursue other career development
31-Jan-22AuRep
31 Jan 22
To pursue other career development
Liu Michael Xiao Ming10-May-1924-Sep-21CEO
Luo Lianjun10-May-1924-Sep-21ED
Shi Xiaolei21-May-1910-Sep-21INED
Yip Chun Chung07-Mar-1901-Dec-19CoSec
Wei Guo15-Jun-1810-May-19CEO
Xing Wei08-May-1710-May-19Ch
Lai Ming Wai18-Dec-1711-Apr-19INED
Lau Johnson Shun Pong30-Oct-1710-Apr-19INED
Li Fang10-Nov-1407-Mar-19INED
Shoom Chin Wan10-Dec-1807-Mar-19CoSec
Lau On Kwok10-Nov-1413-Nov-18CoSec
Wei Guo16-Nov-1715-Jun-18ED
Lo Charles Ming Chi10-Nov-1418-Dec-17NED
Wong Wystan Kwok Tai01-Nov-0918-Dec-17INED
Zhang Jack Jiyei12-Oct-1716-Nov-17FD
Zhang Ji Yei Jack10-Nov-1416-Nov-17ED
Wong Kenneth Kee Fung03-Jun-1530-Oct-17INED
Zhang Jack Jiyei02-Dec-1612-Oct-17CEO, FD
10-Nov-1402-Dec-16FD
Gao Feng08-Apr-1529-Nov-16Ch
Wu Jiang01-Aug-1401-Jun-16ED
Liu Ying27-Nov-1403-Jun-15Act CEO
Yang Qinyan10-Nov-1403-Jun-15INED
Chan Yuk Yee10-Nov-1408-Apr-15NED
Gao Feng04-Nov-1408-Apr-15Act Ch
Sue Ka Lok04-Nov-1427-Nov-14NED
Chan Yuk Yee03-Oct-0910-Nov-14ED
25-Nov-0910-Nov-14CoSec
Kwok Allan Ming Fai03-Oct-0910-Nov-14INED
Leung Christine Pik Har25-Nov-0910-Nov-14INED
Lo Charles Ming Chi24-Jun-1110-Nov-14CEO, Dep Ch
Wang Jingyu25-Nov-0910-Nov-14ED
Zhang Jack Jiyei04-Nov-1410-Nov-14ED
Gao Feng18-Jun-1404-Nov-14ED
Sue Ka Lok25-Nov-0904-Nov-14Ch, NED
On Danita24-Jun-1118-Jun-14COO, ED
Shi Zhiqiang13-Sep-1012-Dec-11ED
Lo Charles Ming Chi25-Nov-0924-Jun-11CEO
On Danita13-Sep-1024-Jun-11ED
Song Tai San23-Nov-1021-Jun-11COO, ED
Wei Heli03-Aug-1019-Aug-10ED
Cheung Catherine Man11-Sep-0125-Nov-09ED, GM
Cheung Priscilla Yan28-Jun-0525-Nov-09Ch
Hui Kwok Chu01-Dec-0825-Nov-09CEO
Lam Chin Fung27-Jun-0525-Nov-09INED
Lo Charles Ming Chi03-Oct-0925-Nov-09ED
Sue Ka Lok03-Oct-0925-Nov-09ED
Tse Wei Kin20-Mar-0625-Nov-09INED
Law Cynthia01-Nov-0701-Nov-09INED
Sham Edward Lok Shing01-Dec-0801-Nov-09ED
Ha Jimmy N T06-Mar-0701-Apr-09ED
Kung Ka Pang02-Jul-0501-Dec-08CEO
Lam Andy Yu Lung17-Sep-0417-Sep-07INED
Hui Kwok Chu02-Jul-0504-Dec-06ED
Cheung Wang28-Jun-0515-Jun-06ED
Wong Yam Fung05-Feb-0220-Mar-06INED
Hui Kwok Chu11-Sep-0102-Jul-05CEO
Kung Ka Pang11-Sep-0102-Jul-05ED
Cheung Po Lun11-Sep-0128-Jun-05MD, Ch, Co-Fdr
Yeung Po Chin05-Feb-0220-Jun-05INED
Ho Kam Chuen11-Sep-0130-Sep-03ED