GMT Data

Amasse Capital Holdings Limited (08168)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Moses Tsang Mo16-Oct-26INED, ChAC, MbCC, MbNC, Ch InvestigationC
Chan Wai Kit02-Feb-26ED, AuRep
Jiang Dandan16-Oct-26MbNC
09-Dec-25ED
Lin Haining06-Feb-26MbAC, MbCC, MbNC
Liu Zhanqing06-Feb-26ChCC, ChNC, MbAC
Song Kunxiang19-Aug-26INED, ChCC, ChNC, MbAC
Tang Yiu Kay16-Oct-26CoSec, AuRep
Wong Ada Chi Yan02-Feb-26MbAC
Wu Jiaqi16-Oct-26INED, MbAC, MbCC, MbNC, Mb InvestigationC
Wu Peisheng06-Feb-26ED
Tang Yiu Kay19-Aug-2616-Oct-26INED, ChAC, MbCC, MbNC
16 Oct 26
To take up the role of company secretary of the Company.
16-Oct-26Ch InvestigationC
16 Oct 26
To take up the role of company secretary of the Company.
Xie Lei09-Jun-2605-Sep-26CEO
07 Sept 26
Removed from office due to breach of fiduciary duties in relation to (i) his attempts to freeze several bank accounts of the Group without the authorization of the Board; (ii) his acts in causing the Group to enter into the lease agreement relating to the establishment of a branch office at Zhengda Center in Beijing, PRC without the authorization of the Board; (iii) his failure to provide a valid business proposal nor financial statements relating to the Branch Office Establishment; (iv) suspected non-compliance on his part on sale of certain equity in a subsidiary of the Company to his secretary; and (v) suspected misappropriation of funds of the Group caused by his son (Mr. Xie Xudong).
06-Feb-2605-Sep-26ED
07 Sept 26
Removed from office due to breach of fiduciary duties in relation to (i) his attempts to freeze several bank accounts of the Group without the authorization of the Board; (ii) his acts in causing the Group to enter into the lease agreement relating to the establishment of a branch office at Zhengda Center in Beijing, PRC without the authorization of the Board; (iii) his failure to provide a valid business proposal nor financial statements relating to the Branch Office Establishment; (iv) suspected non-compliance on his part on sale of certain equity in a subsidiary of the Company to his secretary; and (v) suspected misappropriation of funds of the Group caused by his son (Mr. Xie Xudong).
05-Sep-26DirSub
07 Sept 26
Removed from office due to breach of fiduciary duties in relation to (i) his attempts to freeze several bank accounts of the Group without the authorization of the Board; (ii) his acts in causing the Group to enter into the lease agreement relating to the establishment of a branch office at Zhengda Center in Beijing, PRC without the authorization of the Board; (iii) his failure to provide a valid business proposal nor financial statements relating to the Branch Office Establishment; (iv) suspected non-compliance on his part on sale of certain equity in a subsidiary of the Company to his secretary; and (v) suspected misappropriation of funds of the Group caused by his son (Mr. Xie Xudong).
Wong Ada Chi Yan02-Feb-2619-Aug-26INED, MbNC, MbCC
19 Aug 26
Due to her other personal commitments and health matters.
06-Feb-2619-Aug-26ChAC
19 Aug 26
Due to her other personal commitments and health matters.
Fan Kaiye24-Nov-2520-Jul-26ED
20 Jul 26
Removed from his office by ordinary resolution passed at the EGM on 20 July 2026.
Liu Zhanqing06-Feb-2620-Jul-26INED
20 Jul 26
Removed from his office by ordinary resolution passed at the EGM on 20 July 2026.
Lin Haining06-Feb-2620-Jul-26INED
20 Jul 26
Removed from his office by ordinary resolution passed at the EGM on 20 July 2026.
Law Hok Yu02-Feb-2618-Jun-26CoSec
18 Jun 26
Resigned.
18-Jun-26AuRep
18 Jun 26
Resigned.
Li Xianchang06-Feb-2609-Jun-26ED, MbCC, MbNC
10 Jun 26
Ms. Li would like to devote more time to her other personal commitments.
Xie Jian03-Mar-2627-Apr-26INED, MbAC, MbNC, MbCC
27 Apr 26
To concentrate on other business commitments.
Cheung Pak To Patrick26-Feb-1806-Feb-26INED
06 Feb 26
Resigned to devote more time to other personal commitments.
Li Steven Wing Sum01-Jul-2106-Feb-26INED
06 Feb 26
Resigned to devote more time to other personal commitments.
Lo Raymond Mun Lam14-Feb-1706-Feb-26ED
06 Feb 26
Resigned to devote more time to other personal commitments.
Tsang Kwong Wan14-Feb-1706-Feb-26ED
06 Feb 26
Resigned to devote more time to other personal commitments.
Yu William Yuen Ping26-Feb-1806-Feb-26INED
06 Feb 26
Resigned to devote more time to other personal commitments.
Cheung Pak To Patrick06-Feb-26ChCC, MbAC, MbNC
06 Feb 26
Resigned to devote more time to other personal commitments.
Tsang Kwong Wan06-Feb-26AuRep, MbCC, MbNC
06 Feb 26
Resigned to devote more time to other personal commitments.
Li Steven Wing Sum06-Feb-26ChAC, MbCC
06 Feb 26
Resigned to devote more time to other personal commitments.
Yu William Yuen Ping06-Feb-26MbAC, MbNC
06 Feb 26
Resigned to devote more time to other personal commitments.
Lam Ting Lok14-Feb-1702-Feb-26CEO
02 Feb 26
Mr. Lam would like to devote more time to his other personal commitments. He will continue to hold senior position on certain subsidiaries of the Group.
Ying Yuk Sim01-Dec-1902-Feb-26CoSec
02 Feb 26
Resigned.
Lam Ting Lok02-Feb-26ED, AuRep
02 Feb 26
Mr. Lam would like to devote more time to his other personal commitments. He will continue to hold senior position on certain subsidiaries of the Group.
Tse Flora Fung Sum14-Feb-1709-Dec-25COO, ED
09 Dec 25
Ms. Tse has tendered her resignation as she would like to devote more time to her other personal commitments. She will continue to hold senior position on certain subsidiaries of the Group.
Huang Min24-Apr-2315-Jul-24Ch
15 Jul 24
She would like to devote more time on her other business commitments
15-Jul-24ED
15 Jul 24
She would like to devote more time on her other business commitments
Lai Chai Suang28-Nov-2206-Mar-23Ch
07 Mar 23
She would like to devote more time on her business commitments
06-Mar-23ED
07 Mar 23
She would like to devote more time on her business commitments
Tsang Jacob Chung26-Feb-1801-Jul-21INED
Cheng Suk Kuen01-Dec-19CoSec, FC