GMT Data

Zhong Jia Guo Xin Holdings Company Limited (00899)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Wai Fung30-Apr-25Proc Agt
Jiang Xiaojun15-Sep-25NED, MbNC
Li Xiaoming08-Aug-25ED
Liang Jinxiang23-Jan-26NED
08-Aug-25INED
Lo Jeffrey Cheuk Fei01-Oct-26CoSec, AuRep, Proc Agt
Ong Alan Chor Wei10-Feb-26NED, AuRep, Proc Agt
So Ting Kong10-Feb-26MbCC, MbNC
23-Jan-26INED, ChAC, ChCC, ChNC
Wan David Ngar Yin24-Apr-26NED
Wang Pengwei06-Nov-25INED, MbAC, MbCC, MbNC
Wong Chun Peng Stewart10-Feb-26ChCC, ChNC
27-Aug-25INED, MbAC, MbCC, MbNC
Yang Xiaoqiang13-Sep-18V-Ch
Yau Ho Yi14-Oct-25ED
Lee Lap Keung10-Feb-2601-Oct-26CoSec, AuRep, Proc Agt
02 Oct 26
Due to other personal commitments
Lam Tsz Chak01-Apr-2621-Sep-26INED
21 Sept 26
due to his other business development pursuit
Huang Jiahao09-Mar-2621-Sep-26ED
21 Sept 26
due to his other business development pursuit
Lam Tsz Chak01-Apr-2601-Sep-26Ch
28 Aug 26
due to his other personal engagement and business commitments
Wan David Ngar Yin01-Apr-2624-Apr-26ED
24 Apr 26
Re-designation to focus on other business commitments.
Liu Jiong09-Mar-2612-Mar-26NED, Ch
12 Mar 26
Resigned due to his other work arrangements.
Chan Wai Fung26-Mar-2510-Feb-26CEO
10 Feb 26
Resigned due to his other business development.
Cheng King Yip30-Apr-2510-Feb-26CoSec
10 Feb 26
Resigned due to other personal commitments.
Chan Wai Fung30-Apr-2510-Feb-26AuRep
10 Feb 26
Resigned due to his other business development.
08-Aug-2510-Feb-26ED
10 Feb 26
Resigned due to his other business development.
Cheng King Yip08-Aug-2510-Feb-26AuRep, Proc Agt
10 Feb 26
Resigned due to other personal commitments.
Chan Wai Fung10-Feb-26MbNC
10 Feb 26
Resigned due to his other business development.
Liang Jinxiang02-Apr-2523-Jan-26INED
23 Jan 26
Redesignation from an independent non-executive Director to a non-executive Director.
08-Aug-2523-Jan-26ChNC, ChCC
23 Jan 26
Redesignation from an independent non-executive Director to a non-executive Director.
23-Jan-26ChAC
23 Jan 26
Redesignation from an independent non-executive Director to a non-executive Director.
Li Xiaoming21-Nov-2222-Oct-25ED
22 Oct 25
Resignation due to his other business development pursuit.
Ba Junyu24-Jul-1808-Aug-25INED
08 Aug 25(1)13 Aug 25(2)
Retirement as the re-election resolution was not passed.
Chen Dongyao23-Feb-2408-Aug-25NED
08 Aug 25(1)13 Aug 25(2)
Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM.
Huang Yilin01-Aug-1808-Aug-25NED
08 Aug 25(1)13 Aug 25(2)
Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM.
Li Yuguo03-Apr-2408-Aug-25ED
08 Aug 25(1)13 Aug 25(2)
Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM.
Liu James Yan Chee14-Mar-2508-Aug-25ED
08 Aug 25(1)13 Aug 25(2)
Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM.
Ouyang Yanling03-Apr-2408-Aug-25Ch
Wong Sung22-May-2408-Aug-25INED
08 Aug 25(1)13 Aug 25(2)
Retirement as the re-election resolution was not passed.
Xu Xingge22-May-2408-Aug-25INED
08 Aug 25(1)13 Aug 25(2)
Retirement as the re-election resolution was not passed.
Yang Xiaoqiang13-Sep-1808-Aug-25NED
08 Aug 25(1)13 Aug 25(2)
Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM.
Li Yuguo16-Aug-1708-Aug-25ED
Ouyang Yanling23-Feb-2408-Aug-25ED
08 Aug 25(1)13 Aug 25(2)
Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM.
Li Yuguo08-Aug-25MbNC
08 Aug 25(1)13 Aug 25(2)
Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM.
Liu James Yan Chee08-Aug-25AuRep
08 Aug 25(1)13 Aug 25(2)
Retired from directorship as the re-election was not passed as an ordinary resolution at the AGM.
Ba Junyu08-Aug-25MbAC, ChNC, ChCC
08 Aug 25
Retirement as the re-election resolution was not passed.
Xu Xingge08-Aug-25MbAC, MbNC, MbCC
08 Aug 25
Retirement as the re-election resolution was not passed.
Wong Sung08-Aug-25MbAC, MbNC, MbCC
08 Aug 25
Retirement as the re-election resolution was not passed.
Lam Yat Ting23-Dec-2430-Apr-25CoSec
30 Apr 25
Due to other career commitments.
30-Apr-25AuRep, Proc Agt
30 Apr 25
Due to other career commitments.
Chan Wai Fung19-Mar-2526-Mar-25CEO, Non-Dir
Wen Junyi11-Jun-2426-Mar-25ED
26 Mar 25
Resigned due to other business pursuit.
Liu James Yan Chee01-Aug-1814-Mar-25CEO
17 Mar 25
Resigned due to his other work commitments. Mr. Liu will remain as an executive director of the Company.
So Ting Kong22-May-2431-Jan-25INED
28 Jan 25
Resigned due to personal and professional commitments.
Wu Ho Wai13-Sep-1823-Dec-24CoSec
23 Dec 24
Due to other career commitments.
23-Dec-24AuRep, Proc Agt
23 Dec 24
Due to other career commitments.
Wong Chung Man24-Jul-1819-Apr-24INED
19 Apr 24
Due to other business commitments
Zhu Xueyi13-Sep-1819-Apr-24INED
19 Apr 24
Due to other business commitments
19-Apr-24ChAC, MbCC, MbNC
19 Apr 24
Due to other business commitments
Wong Chung Man19-Apr-24MbAC, MbCC, MbNC
19 Apr 24
Due to other business commitments
Li Yuguo22-Sep-1703-Apr-24Ch
02 Apr 24
Due to other work commitments
Ouyang Yanling23-Feb-2403-Apr-24ED
Li Yuguo03-Apr-24ChNC
02 Apr 24
Due to other work commitments
Yu Jiang21-Nov-2216-Aug-23ED
16 Aug 23
Due to other business commitments
Guo Yumei18-Apr-1828-Sep-22ED
28 Sept 22
Due to other work commitment
28-Sep-22MbCC
28 Sept 22
Due to other work commitment
Chan Yuk Sang Peter28-Apr-1706-Dec-18ED
Ng Ping Yiu01-Oct-1613-Sep-18INED
Szeto Albert King Pui06-Oct-1713-Sep-18CoSec
Chan Keith Shi Yin23-Jan-1531-Aug-18ED
Huang Yilin16-Aug-1701-Aug-18CEO
Kwok Jesse Hong Yee08-Nov-1101-Aug-18INED
Liu James Yan Chee26-Apr-1701-Aug-18ED
Zhang Xianlin16-Dec-0801-Aug-18INED
Huang Yilin23-Jan-1501-Aug-18ED
Law Ho Ming23-Jan-1506-Oct-17CoSec
Li Yuguo16-Aug-1722-Sep-17ED
Huang Yilin19-Nov-1516-Aug-17ED
Li Yali16-Nov-1528-Apr-17ED
Wu Hongquan19-Nov-1528-Apr-17Ch
Zhang Zhensheng19-Nov-1528-Apr-17ED
Wu Hongquan05-Aug-1528-Apr-17ED
Ho Gregory Chun Kit09-Feb-1501-Oct-16INED
Huang Yilin30-Jan-1519-Nov-15Ch
Lin Chengdong21-Mar-1416-Nov-15ED
Mo Tsz Yuk30-Jan-1516-Nov-15ED
Tong Leung Sang19-Nov-1004-Feb-15NED
Lum Sam Pak Sum19-Nov-1001-Feb-15INED
Huang Yilin23-Jan-1530-Jan-15ED
Cheng Mei Chau01-Jul-1423-Jan-15CoSec
Lu Jianling21-Mar-1423-Jan-15ED
Sun Sizhi11-Dec-1423-Jan-15ED
Wang Shi11-Dec-1423-Jan-15CEO
Cheung Kai Kwong06-Jul-1220-Jan-15ED
Yeung Anthony Yiu Bong16-Oct-1220-Jan-15ED
Chim Ricky Kim Lun19-Dec-0811-Dec-14Ch
Leung Rosena Lai Si01-Apr-1001-Jul-14CoSec
Chan Sung Wai15-Oct-0821-Sep-12Dep Ch
Wong Joseph King Lam01-Oct-0931-May-12ED
Chan Hau Kong30-Jul-0909-Aug-11ED
Tse Yuk Kong03-Feb-0909-Aug-11INED
Yiu Fai Ming16-Dec-0809-Aug-11INED
Chan Kou Kong30-Jul-0930-Jun-11ED
Sun Danny05-Feb-1017-Sep-10ED
Yang Lee05-Feb-1017-Sep-10ED
Tang Luler Lo Nar31-Dec-0801-Apr-10CoSec
Leung Sau Fong31-Dec-08CoSec
Zhang Xiufu13-Mar-0824-Dec-08INED
Yang Jianxin05-Sep-0723-Dec-08ED
Chim Ricky Kim Lun15-Oct-0819-Dec-08ED
Zhou Yukang09-Apr-0817-Dec-08Ch
Lin Dong02-Jul-0516-Dec-08CEO
Lin Ye07-Jul-0616-Dec-08INED
Ngai Howard Sau Chung29-Sep-0504-Dec-08INED
Feng Xiangcai04-Sep-0214-Oct-08ED
Jiang Guoan19-Apr-0615-Apr-08INED
Zhang Cheng14-Apr-0309-Apr-08Ch
Yin Dakui01-Sep-0407-Jul-06INED
Jin Jane01-Jul-0319-Apr-06INED
Qiu Yiyong20-Mar-0229-Sep-05INED
Lin Dong01-Aug-0202-Jul-05ED
Lam Lawrence Yin Ming20-Mar-0222-Jul-03INED
Wong Kwong Miu20-Mar-0214-Apr-03Ch
Wong Terence Kwong Lung20-Mar-0214-Apr-03ED
Lam Harry Tak Shing20-Mar-0204-Sep-02ED
Wong Johnny Siu Chow20-Mar-0201-Aug-02ED
Chan William Ming Wing11-Jan-0111-Apr-02ED
Chung La Fontaine Lai Fong26-Jan-0011-Apr-02INED
Ho Kwok Wah George02-Feb-0011-Apr-02INED
Lam Harry Tak Shing02-Jul-0019-Mar-02Ch, MD
Keung Jennifer Mei Wah11-Jan-0116-May-01ED
Chan Dennis Yeuk Yu11-Jan-0131-Mar-01ED
Lok Sunny Shing Kwan16-Oct-0023-Jan-01ED
Ip Robert Chun Chung09-Feb-0016-Oct-00ED
Leung Kwai Hoi06-Mar-0029-Sep-00ED
Chow Wing Kee11-Aug-9727-Sep-00Ch
Chow Yin King04-Jan-0027-Sep-00ED
Lam Harry Tak Shing09-Feb-0002-Jul-00MD
Chui Kwok Wing06-Sep-9906-Mar-00ED
Law Michael Ka Ming28-Sep-9902-Feb-00INED
Wan Noven Choi Ha01-Jan-9926-Jan-00INED
Leung Alexander Chuen On06-Sep-9904-Jan-00ED
Li Kit Chee08-Dec-9828-Sep-99ED
Li Yiu Pan30-Sep-9728-Sep-99ED
Or Anson Yiu Wah30-Sep-9728-Sep-99INED
Chan Tom Pak Lam08-Dec-9814-Sep-99ED
Fan Man Seung Vanessa08-Dec-9814-Sep-99ED
Wong Bryan Chi Fai08-Dec-9814-Sep-99ED
Ha Eugene Kee Choy01-Aug-9804-Aug-99ED
Li Yangyang11-Aug-9715-Mar-99ED
Chau Cheuk Wah30-Sep-9715-Dec-98INED
Ho Kam Cheung11-Aug-9730-Sep-98ED
Ha Eugene Kee Choy30-Sep-9701-Aug-98NED
Ho Fok Ming30-Sep-9701-Aug-98NED