GMT Data

AMBER HILL FIN (00033)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yang Na13-Jun-25MbNC
Leong Subrina Kai Weng07-Oct-21CoSec
Wang Junsheng16-Oct-1830-Mar-26INED
01-Apr-26
Resigned to devote more time to his other professional commitments.
Tsang Ngo Yin20-Oct-2523-Mar-26INED, ChCC, MbCC
23-Mar-26
Resigned to devote more time to her other endeavours.
Pan Yongxiang13-Jun-2523-Mar-26ED, MbNC
23-Mar-26
Ceased to act as a member following the resignation of Ms. Tsang.
Pan Yongxiang25-Nov-25Chairman of Nomination Committee
25-Nov-25
Changes in composition of the Board committees, as a result of the appointment of Mr. Leung.
Wang Jun Sheng25-Nov-25Member of Audit Committee, Member of Remuneration Committee, Member of Nomination Committee, Member of Risk Management Committee
25-Nov-25
Changes in composition of the Board committees, as a result of the appointment of Mr. Leung.
Yip Tze Wai Albert23-Oct-25INED, MbCC, MbNC
23-Oct-25
Resigned to devote more time to other professional commitments.
Wang Jun Sheng23-Oct-25ChCC
23-Oct-25
Ceased to act as chairman as part of the change in composition of board committees.
Fong Man Julisa22-Sep-25INED, MbCC
22-Sep-25
Resigned to devote more time to her other professional commitments.
Cheung Ka Fai01-Nov-2128-Jul-25CFO, CoSec
29-Jul-25
He wishes to devote more time to his personal endeavours.
Cheung Ka Fai25-Jul-2328-Jul-25CEO, Non-Dir
29-Jul-25
He wishes to devote more time to his personal endeavours.
He Xiaobin25-Apr-2430-Jun-25ED
30-Jun-25
Resigned to devote more time to other professional commitments.
Lo Hang Fong19-Mar-2030-Jun-25INED
30-Jun-25
Resigned to allocate more time to personal commitments.
He Xiaobin30-Jun-25MbNC
30-Jun-25
Resigned to devote more time to other professional commitments.
Dai Chengyan25-Aug-2111-Jun-25Non-Executive Director
11-Jun-25
Resigned due to other personal commitments.
Dai Chengyan11-Jun-25MbCC
11-Jun-25
Resigned due to other personal commitments.
Lin Feng10-Jan-2025-Apr-24ED
25-Apr-24
Due to his decision to devote more time to his other business commitments
Sun Qiuzhen12-Apr-2325-Apr-24Non-Executive Director
25-Apr-24
Due to her decision to devote more time to her other business commitments
Fong Julisa Man24-Jul-2404-Aug-23INED
Ng Neo Yu23-Dec-1925-Jul-23Ch
25-Jul-23
Due to his other business commitments
Ng Neo Yu25-Jul-2325-Jul-23Hon Ch
25-Jul-23
Due to his other business commitments
Ng Neo Yu25-Jul-23ED
25-Jul-23
Due to his other business commitments
Ms. Leong Kai Weng Subrina25-Jul-23AuRep
25-Jul-23
No reasons provided
Han Chengfang13-Mar-2312-Apr-23INED
12-Apr-23
Due to his other personal commitments
Cheung Bonathan Wai Ka20-Jun-2210-Apr-23Non-Executive Director
11-Apr-23
Due to his other personal commitments
Espina Anthony Joseph04-Jun-0706-Feb-22INED
10-Feb-22
Passing away
Espina Anthony Joseph06-Feb-22MbCC, MbNC
10-Feb-22
Passing away
Huang Shao Long19-Mar-2025-Aug-21Non-Executive Director
Wei Weicheng23-Dec-1925-Aug-21ED
Chan Benson Chi Ming06-Apr-2001-Apr-21ED
Zhao Hongmei09-Jan-1904-Sep-20ED
Huang Shao Long10-Jan-2019-Mar-20ED
Yip Albert Tze Wai17-May-2216-Mar-20INED
Li Junheng06-Nov-1910-Jan-20ED
Sun Yu18-Dec-1830-Dec-19ED
Cheung Freada Kwan14-Sep-1619-Dec-19Ch
Huang Zewu09-Dec-1919-Dec-19ED
Li Guangjian18-Dec-1919-Dec-19INED
Liew Daniel Fui Kiang18-Dec-1919-Dec-19Non-Executive Director
Wang Xin09-Dec-1919-Dec-19Non-Executive Director
Wong Lap Wai09-Dec-1919-Dec-19INED
Yeung Edward Shun Kee20-Nov-1919-Dec-19CoSec
Yu Shan09-Dec-1919-Dec-19INED
Jin Xin18-Dec-1809-Dec-19INED
Li Xin09-Jan-1909-Dec-19Non-Executive Director
Wang Da Yong18-Aug-1809-Dec-19Co-Ch
Liu Hu29-Nov-1706-Nov-19ED
Li Wancheng05-Mar-1908-Mar-19CoSec
Tsang King Sun03-Nov-1705-Mar-19CFO, CoSec
Ling Zack Xiange08-Aug-1815-Jan-19ED
Ge Ming09-May-1718-Dec-18INED
Liang Jian28-Nov-1818-Dec-18ED
Ho Patrick Chun Chung10-Jul-1516-Oct-18INED
Wong Kwong Sum09-Mar-1507-Aug-18ED
Wei Jiafu14-Sep-1629-Mar-18ED
Wang Angel Yunxiao13-Jul-1720-Mar-18Co-Ch
Wong Kelvin Tin Yau19-Oct-1614-Feb-18INED
Wong Frederick Wai Keung25-Sep-1703-Nov-17CFO, CoSec
Chen Kester Kwok Wang09-Oct-1425-Sep-17CoSec
Cheng Wen28-Sep-1625-Jul-17ED
Huang Sheng Lan28-Sep-1616-Jun-17ED
Wang Edward Xu27-Oct-1508-Dec-16Non-Executive Director
Zhang Huadi10-Jul-1519-Oct-16INED
Xie Li26-Oct-1528-Sep-16ED
Zhao Tie Liu27-Dec-1328-Sep-16ED
Cheung Jacky Wah Keung05-Sep-1314-Sep-16Ch
Tong Nai Kan24-Feb-1203-May-16ED
Leung Alvin Heung Ying09-Jun-1527-Oct-15ED
Xie Li24-Jul-1526-Oct-15Non-Executive Director
Ko Edward Ming Tung09-May-1124-Jul-15Non-Executive Director
Cheng James Wai Lam27-Nov-1310-Jul-15INED
Lo Siu Leung27-Dec-1308-Jun-15FD
Gao Hong09-Oct-1423-Nov-14ED
Kwan Patrick Yiu Ming01-Sep-1102-Sep-14CoSec
Lee Kam Wah29-Nov-1314-Feb-14Non-Executive Director
An Yu Xin10-Jan-1127-Dec-13V-Ch
Cheng James Wai Lam26-Mar-1327-Nov-13Non-Executive Director
Chan Johnny Pak Wing05-Sep-1322-Nov-13INED
Chan Cheuk Ming28-Jul-1105-Sep-13INED
Cheung Jacky Wah Keung04-Jun-0705-Sep-13INED
Cheng Feng Shih18-May-1202-Jul-13Non-Dir, Pres
Sun Pei Ying14-Jan-1124-Feb-12ED
Wong Sai Ming06-Jun-0704-Jan-12ED
Wu Chris Kwok Choi14-May-0801-Sep-11CoSec
Chan Cheuk Ming06-Jul-1128-Jul-11Ch
Chan Cheuk Ming06-Jun-0706-Jul-11Non-Executive Director
Hui Hugo Kwan Wah06-Jun-0706-Jul-11Ch, Fdr
Wong Leslie Che Keung04-Jun-0709-May-11INED
Wong Dennis Tat Tung13-Mar-0913-Jan-11ED
Ng Chi Man06-Jun-0710-Jan-11CEO, V-Ch
Wong Kwok Ting06-Jun-0730-Apr-08ED