GMT Data

BALK 1798 GP (01010)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Phen Vincent Chun Shing12-Nov-24ED
Song Donglin15-Apr-2106-Jun-25INEDRetired as the proposed ordinary resolution for re-election was not passed at the AGM.
Zhang Yu06-Apr-2306-Jun-25EDRetired as the proposed ordinary resolution for re-election was not passed at the AGM.
Mak Tin Sang20-Sep-2408-Nov-24INEDResigned to devote more time to pursue personal matters.
Li Yuen Shan04-Jun-2406-Nov-24CoSecTendered her resignation.
Zhang Fumin16-Apr-2106-Jun-24EDResolution for re-election was not passed
Zhang Shengdong04-Mar-1906-Jun-24INEDResolution for re-election was not passed
Lam Jacky Wai Kei22-Sep-2204-Jun-24CoSec
Lam Wai Kei04-Jun-24CoSecTermination of employment
Lam Fuk Tak11-Nov-2114-May-24CEO, Non-DirTerminated because, as of the date of this announcement, the Company has not received any response from Mr. Lam in respect of the Company’s enquiries or correspondence to him regarding his absence from work since 14 May 2024.
Wang Yi08-Mar-2206-Apr-23EDDue to his desire to devote more attention and dedication to his other business and personal engagement
Chow Kin Wing30-Sep-2122-Sep-22CoSecNo reasons provided.
Duan Hongtao16-Apr-2114-Feb-22EDDue to his desire to devote more attention and dedication to his other business engagements
Duan Hongtao10-May-2114-Feb-22ChDue to his desire to devote more attention and dedication to his other business engagements
Liu Wenjia23-Jul-2117-Dec-21ED
Xu Yinsheng25-Apr-1930-Sep-21ED
Zhou Danqing15-Apr-1830-Sep-21Non-Executive Director
Zhou Danqing13-Sep-1930-Sep-21CoSec
Yang Lin06-May-2128-May-21ED
Yang Lin15-Jan-1906-May-21Ch
Lau Mei Ying31-Aug-1715-Apr-21ED
Leung Pok Man31-Aug-1715-Apr-21ED
Weng Yuzhen17-Jul-2015-Apr-21INED
Xu Beinan14-Apr-2014-Aug-20CEO
Choi Yee Man15-Apr-1808-Jun-20INED
Lee Spencer Man To15-Apr-1808-Jun-20INED
Liu Shixia03-Jul-1914-Apr-20ED
Li Xueying30-Jun-1931-Dec-19CFO
Wei Xiao03-Jul-1908-Nov-19Non-Dir
Wong Pauline Po Ling31-Aug-1713-Sep-19CoSec
Wei Xiao31-Dec-1803-Jul-19CEO
Hou Jie31-Oct-1830-Jun-19CFO
Zhuge Chang15-Jun-1804-Mar-19INED
Liew Daniel Fui Kiang31-Aug-1715-Jan-19Ch
Chu Yung Yi31-Aug-1731-Dec-18CEO, Non-Dir
Yang Yung Ming31-Aug-1715-Jun-18INED
Chow Chui Ying31-Aug-1715-Apr-18INED
Zhou Danqing31-Aug-1715-Apr-18INED
Cheng Chow Chun27-Nov-1431-Aug-17Ch
Lee Michael Chao Chun27-Nov-1431-Aug-17CEO
Li Kwan In27-Nov-1431-Aug-17INED
Suen Simon Sai Wah27-Nov-1431-Aug-17INED
Sun Tao Heng27-Nov-1431-Aug-17ED
Wang Chiang Ming07-Jan-1531-Aug-17INED
Yuan Chun Tang27-Nov-1431-Aug-17ED
Yuen Winnie Wing Yan11-Mar-1531-Aug-17CoSec
Wong Xavier Julia Maria27-Nov-1411-Mar-15CoSec
Maa Kwo Juh27-Nov-1407-Jan-15INED
Chen Che Yuan09-Mar-0627-Nov-14CEO
Cheng Albert Hok Ming30-Sep-0427-Nov-14INED
Lau Lai Yee17-May-1227-Nov-14CoSec
Ma Terence Kwai Yuen28-Jun-0527-Nov-14INED
Wong Chi Keung09-Aug-9530-Jun-14INED
Yip Chi Hung09-Mar-0630-Jun-14Ch
Chung Che Ling02-Jul-0117-May-12CoSec
Ngai Michael Tsz Hin06-Nov-2401-Dec-07CoSec
Li Weina14-Aug-2027-Mar-07ED
Seto John Yee Woon01-May-9709-Mar-06Ch
Yip Chi Hung02-Nov-9809-Mar-06ED
Pang Hong31-Dec-9728-Jun-05ED
Fung Choi On09-Aug-9531-May-05INED
Ching Ching23-Jun-2030-Dec-04INED
Dai Zhiqing17-Jan-1809-Oct-03V-Ch
Liang Ming Cheng20-Apr-9910-May-01ED
Cheung Anthony Kwan Hung22-Aug-9606-Nov-00ED
Chen Wen I01-May-9701-Nov-99ED
Wong Philip Kun To31-Dec-9717-May-99Non-Executive Director
Wong Xiang Hong26-Feb-2530-Nov-98INED
Wong Philip Kun To22-Aug-9631-Dec-97ED
Bradley Bill C09-Aug-9501-May-97ED
Horner Larry D09-Aug-9501-May-97Ch
Ma Robert Kam Fook09-Aug-9501-May-97ED
Chan Margaret Man Wah14-Dec-9323-Aug-95ED
Chuck Ricky Kit Ming08-May-9523-Aug-95ED
Fong Sam Yau Wai08-May-9523-Aug-95ED
Ho Kun Lok14-Dec-9323-Aug-95INED
Kwok Larry Lam Kwong13-Jun-9523-Aug-95INED
Lau Jacky Tak Kwai14-Dec-9323-Aug-95ED
Lee John Luen Wai14-Dec-9323-Aug-95INED
Lo Harry Keung Cheong05-May-9523-Aug-95Ch
Wong Jacqueline Chun Chu14-Dec-9323-Aug-95ED
Lee Edmund Yu Chiang10-Mar-9408-May-95INED
Wong Victor Sing Lee14-Dec-9308-May-95ED
Lam Daniel Kam Yau18-Oct-9305-May-95Ch, CEO
Lam Garry Kam Yin14-Dec-9305-May-95ED
Lo Harry Keung Cheong14-Dec-9305-May-95ED
Lam Savio Kam Chuen18-Oct-9303-May-95Fdr, V-Ch
Yip Robin Chi Po14-Dec-9311-Mar-95ED