GMT Data

APAC Resources Limited (01104)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chau Kelvin Kwok Wing23-Nov-23INED
Dew Arthur George01-Mar-16Ch, NED
Ferguson Andrew Charles12-Jan-10CEO
Lee Seng Hui02-Oct-09NED
Li Chak Hung21-Nov-25INED, ChAC, ChCC, MbNC
Lin Wei10-Jan-25CoSec
Wang Dong Ming10-Aug-26NED
Wang Dongming10-Aug-26NED
Wong Tai Chun Mark01-Mar-16Alt NED
Yang Lisa Lai Sum10-Aug-26INED, MbAC, MbCC, MbNC
Lam Lin Chu21-May-2010-Aug-26NED
10 Aug 26
Resigned due to other personal businesses and arrangements.
Wang Hongqian24-May-1915-Jun-26INED
15 Jun 26
Resigned due to health reasons.
15-Jun-26MbAC, MbCC, MbNC
15 Jun 26
Resigned due to health reasons.
Wong Wing Kuen Albert06-Jul-0421-Nov-25INED
21 Nov 25
Retirement from the conclusion of the AGM.
26-Sep-25ChAC, ChCC, MbNC
26 Sept 25
Dr. Wong has decided to retire at the forthcoming annual general meeting and to not offer himself for re-election in order to devote more time to pursue other interests in accordance with his retirement plan.
Lau Tung Ni01-Jul-1610-Jan-25CoSec
10 Jan 25
Resigned as Company Secretary and ceased to act as Authorised Representative. Ms. Lau confirmed no disagreement with the Board and no matters to be brought to the attention of the Stock Exchange or shareholders.
10-Jan-25AuRep
10 Jan 25
Resigned as Company Secretary and ceased to act as Authorised Representative. Ms. Lau confirmed no disagreement with the Board and no matters to be brought to the attention of the Stock Exchange or shareholders.
Chang Johnson Francis Chu Fai06-Jul-0723-Nov-23INED
23 Nov 23
No reasons provided
Smith Brett Robert18-May-1623-Nov-23Dep Ch
23 Nov 23
As he wishes to devote more time in his other business engagements
23-Nov-23ED, MbExCom
23 Nov 23
As he wishes to devote more time in his other business engagements
Chang Johnson Francis Chu Fai26-Sep-23MbAC, MbCC, MbNC
26 Sept 23
To devote more time to pursue other interests in accordance with his personal retirement plan
So Kwok Hoo20-Oct-0921-May-20NED
Willcocks Robert Moyse27-Jul-0722-Nov-19INED
Wong Frederick Wai Keung06-Feb-1301-Jul-16CFO, CoSec
Curry Peter Anthony01-Jun-1418-May-16Alt NED
Chong Shirley Sok Un20-Oct-0901-Mar-16Ch
Kong Muk Yin04-Nov-0901-Mar-16ED
Chong Shirley Sok Un06-Jul-0701-Mar-16ED
Curry Peter Anthony24-Nov-1001-Jun-14NED
Chan Suk Mei06-Dec-1106-Feb-13CoSec
Yue Jialin03-May-0705-Dec-12ED
26-Apr-0405-Dec-12ED
Liu Yongshun23-Apr-1001-Mar-12NED
Wong Frederick Wai Keung21-Apr-1106-Dec-11CoSec
Fung Samantha Sam Ming10-Jul-0821-Apr-11CoSec
Curry Peter Anthony01-Mar-1024-Nov-10FD
Liu Yongshun11-Dec-0923-Apr-10ED
27-Jul-0723-Apr-10ED
27-Jul-0711-Dec-09CEO
Cao Zhong03-May-0720-Oct-09Ch
Chen Zhaoqiang07-Sep-0720-Oct-09ED
Zhou Luyong27-Jul-0720-Oct-09Dep CEO, ED
Jones Alan Stephen27-Jul-0730-Sep-09INED
Tsui Robert Che Kwong06-Jul-0401-Nov-07INED
Lau Brent Yau Cheung27-Jul-0731-Oct-07ED
26-Apr-0431-Oct-07ED
Chen Zhaoqiang06-Jul-0707-Sep-07NED
Lau Brent Yau Cheung02-Jul-0527-Jul-07CEO
Liu Yongshun29-May-0727-Jul-07NED
Yang Weiming08-Aug-0627-Jul-07INED
Zhou Luyong29-May-0727-Jul-07NED
Bogue Michael Joseph10-Jan-0705-Jun-07ED
Cao Zhong26-Apr-0703-May-07ED
Yue Jialin26-Apr-0403-May-07Ch
Bogue Michael Joseph25-Sep-0610-Jan-07INED
Wu Guo Jian06-Jul-0408-Aug-06INED
Lau Brent Yau Cheung26-Apr-0402-Jul-05ED
Tang Alan Chung Wah17-Jun-0319-May-04Receiver
Wong Lee Alison Fung Ying17-Jun-0319-May-04Receiver
Gong Angela Bei Ying12-Apr-0226-Apr-04FD
Ma Gloria Sau Kuen11-Jul-0326-Apr-04CoSec
Mo Sandy Yuk Ping12-Apr-0226-Apr-04Ch
Shi Zhihong14-Mar-0203-Jul-03ED
Shan Zhenglin12-Apr-0230-Jun-03ED
Lau Siu12-Apr-0219-Jun-03INED
Ng Gordon12-Apr-0218-Jun-03INED
Cai Hanpeng09-Nov-9812-Apr-02Co-Fdr, V-Ch
Cheung Jango Chun Ying23-Jun-9912-Apr-02FD
Tsoi Chun Bun02-Nov-9812-Apr-02ED
Tsoi Chun Hung09-Nov-9812-Apr-02ED
Tsoi Hon Chung02-Nov-9812-Apr-02Ch, Co-Fdr
Wong Clint Wing Hon13-Mar-0012-Apr-02INED
Wong Eric Yiu Kwong13-Mar-0012-Apr-02INED
Lo David Kwok Kwei09-Nov-9810-Apr-00INED
Siu Kwok Leung09-Nov-9813-Mar-00INED
Lai Willie Wing Leung02-Nov-9823-Jun-99ED