GMT Data

361 Degrees International Limited (01361)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Jenny28-Aug-26ChCC
08-Jul-26INED, MbAC, MbNC, MbCC
Ding Huihuang29-Sep-08Ch, ED
Ding Huirong29-Sep-08ED
Ding Wuhao01-Aug-08Pres, ED
Hon Terence Ping Cho20-May-19INED
Kong Siu Keung21-May-24CFO, CoSec
Wang Jiabi29-Sep-09ED
29-Sep-08ED
Wu Louie Ming Wai04-Aug-20INED
Chen Chuang27-Aug-1928-Aug-26INED
28 Aug 26
due to his decision to devote more time to his other work commitment
28-Aug-26ChCC, MbAC
28 Aug 26
due to his decision to devote more time to his other work commitment
Mahomed Ferheen15-Oct-2408-Jul-26INED
08 Jul 26
With a view to enhance the qualifications and composition of the members of the audit committee, Ms. Ferheen Mahomed, an independent non-executive Director of solid legal background, was invited by the Board to serve as a member of the Audit Committee. However, she advised that she did not feel that she had the time nor capacity to increase her scope of responsibility. Accordingly, Ms. Mahomed tendered her resignation.
08-Jul-26MbNC
08 Jul 26
With a view to enhance the qualifications and composition of the members of the audit committee, Ms. Ferheen Mahomed, an independent non-executive Director of solid legal background, was invited by the Board to serve as a member of the Audit Committee. However, she advised that she did not feel that she had the time nor capacity to increase her scope of responsibility. Accordingly, Ms. Mahomed tendered her resignation.
Li Roger Yuen Fai04-Aug-2021-May-24CFO, CoSec
21 May 24
No reasons provided
21-May-24AuRep
21 May 24
No reasons provided
Choi Virginia Mun Duen04-Aug-20CFO, CoSec
Li Roger Yuen Fai01-Jul-1604-Aug-20INED
Liao Jianwen01-Jun-1427-Aug-19INED
Tsui Yung Kwok01-Sep-1220-May-19INED
Yan Frankie Man Sing09-Aug-1101-Jul-16INED
Sun Xianhong29-Sep-0801-Jun-14INED
Liu Jianxing29-Sep-0802-Sep-13INED
Mak Peter Kin Kwong29-Sep-0802-Aug-11INED