GMT Data

C FORTUNE FIN (00290)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yuan Tianfu28-Feb-2427-Apr-26Co-CEORe-designation to Chief Executive Officer.
Zhang Huachen28-Feb-2427-Apr-26Co-CEOResignation due to other business commitments.
Yuan Tianfu27-Apr-2627-Apr-26CEORe-designation to Chief Executive Officer.
Chan Kin Sang28-Oct-25INEDMr. Chan has tendered his resignation due to his decision to retire.
Hua Yang06-Oct-1719-Sep-25Non-Executive DirectorHe would like to devote more time to his personal business commitments and has not offered himself for re-election at the AGM.
Hua Yang04-Jan-2319-Sep-25Non-DirHe would like to devote more time to his personal business commitments and has not offered himself for re-election at the AGM.
Yan Xin15-Jan-2404-Sep-25CoSecResigned from her positions.
Li Chunguang08-Feb-2427-Dec-24Non-Executive Director
Han Hanting06-Oct-1712-Aug-24COO, EDDue to his personal business commitments
Han Hanting28-Sep-1812-Aug-24Non-Executive DirectorDue to his personal business commitments
Li Gaofeng06-Oct-1712-Aug-24INEDDue to his personal business commitments
Chan Peter Kin Sang09-Jul-1428-Feb-24INED
Hua Yang05-Mar-1828-Feb-24CEOIn order to devote more time to his other business engagements. Re-designated from an executive Director to a non-executive Director
Liu Zhiwei22-Aug-2228-Feb-24ChDue to his other business engagements which require more of his time and dedication
Liu Zhiwei28-Feb-24EDDue to his other business engagements which require more of his time and dedication
Lam Wing Chi29-Jul-2215-Jan-24CoSecNo reasons provided.
Nie Riming30-Oct-2302-Jan-24Non-Executive Director
Liu Haoyuan22-Aug-2219-Sep-23Non-Executive DirectorDue to his personal business commitments
Liu Haoyuan29-Nov-2219-Sep-23EDDue to his personal business commitments
Liu Haoyuan24-Mar-23Member of Nomination Committee, Member of Remuneration CommitteeDue to change in work arrangement
Zhao Gen22-Aug-2207-Dec-22INEDDue to his other business commitments which require more of his attention and dedication
Chen Zhi Wei17-Apr-1811-Nov-22Non-Executive Director
Mr. Chen Zhiwei11-Nov-22Non-Executive DirectorRemoved as a Director with immediate effect upon passing of resolution qt EGM.
Liu Xin10-Mar-2027-Sep-22INEDRetirement as the Proposed Resolution regarding his re-election was not passed at the AGM
Wu Ling16-Dec-1127-Sep-22Non-Executive DirectorRetirement as the Proposed Resolution regarding his re-election was not passed at the AGM
Zhu Yi28-Sep-1815-Sep-22EDDue to his other business commitments
Zhu Yi24-Apr-2015-Sep-22CEODue to his other business commitments
Xie Zhichun06-Jan-1722-Aug-22ChDue to his other business commitments
Xie Zhichun22-Aug-22EDDue to his other business commitments
Li Ching Yi16-Oct-2029-Jul-22CoSecNo reasons provided.
Sun Qing24-Apr-2005-Apr-21ED
Mok Mandy Ming Wai29-Aug-1916-Oct-20CoSec
Lui Mei Ka19-Sep-2320-Aug-20INED
Ng Kay Kwok14-Sep-0713-Dec-19INED
Wong Vivian Miu Ying21-Dec-1629-Nov-19CoSec
Liu Yinan21-Jun-1728-Sep-18ED
Tang Baoqi02-Mar-1617-Apr-18Non-Executive Director
Fu Wan Sheung08-Jul-1606-Oct-17ED
Hon Chun Yu22-Jan-1006-Oct-17ED
Wong Kerry Kam Choi26-Nov-1506-Jan-17Ch
Ng Kin Man08-Jul-1621-Dec-16CoSec, FC
Tam Billy Ray B04-Dec-0721-Dec-16INED
Ng Keith Cheuk Fan04-Dec-0708-Jul-16MD
Ng Keith Cheuk Fan30-Apr-1608-Jul-16CoSec
Xia Yingyan05-May-1106-Jul-16ED
Hau Po Ping14-Apr-1430-Apr-16CoSec
Wong Tony Kam Fat12-Apr-1101-Jul-14V-Ch
Zhang Min12-Apr-1101-Jul-14Ch
Cai Chun Fai24-Feb-1214-Apr-14CoSec
Lam Graham Ka Wai14-Sep-0711-Apr-14INED
Yeung Kwok Leung23-Dec-0524-Feb-12FD
Yeung Kwok Leung22-Oct-0924-Feb-12CoSec
Xia Yingyan08-Dec-1005-May-11Non-Executive Director
Wong Tony Kam Fat11-Sep-0912-Apr-11Ch
Zhang Min08-Dec-1012-Apr-11Non-Executive Director
Chow Man Ngan06-Jun-0722-Oct-09CoSec
Sun Desmond Tak Yan04-Dec-0711-Sep-09Ch
Cai Zhixu10-May-0604-Dec-07INED
Ng Keith Cheuk Fan04-Apr-0704-Dec-07ED
Sun Desmond Tak Yan11-Jan-0704-Dec-07ED
Ho Albert10-May-0614-Sep-07INED
Phillips Shane10-May-0614-Sep-07INED
Ng Khai Wain29-Jun-0614-Aug-07CEO
You Wei12-Jun-0714-Aug-07Non-Executive Director
You Wei29-Jun-0612-Jun-07Ch
Chan Peter Kin Sang28-Feb-2406-Jun-07Ch
Chiu Kung Chik20-Mar-1706-Jun-07INED
Ng Khai Wain10-May-0629-Jun-06ED
You Wei10-May-0629-Jun-06ED
Au Edmund Tin Fung23-Dec-0510-May-06INED
Tsoi Wai Kwong22-Sep-0310-May-06INED
Chong Sherman Yiu Kan23-Dec-0527-Apr-06INED
Lai Lawrence Man Leung26-Oct-0527-Apr-06ED
Law Mun Yee02-Nov-0527-Apr-06INED
Szeto Michael Chak Wah26-Oct-0527-Apr-06Ch
Zhao Lin05-Jul-0506-Feb-06ED
Chan Abba Tat Chee04-Oct-0531-Oct-05Non-Executive Director
Hon Ming Kong04-Oct-0531-Oct-05Non-Executive Director
Lee Yu Leung04-Oct-0531-Oct-05Non-Executive Director
Lin Aristo Hoi Kwong04-Oct-0531-Oct-05CEO
Au Yeung Ka Cheung24-Mar-0527-Oct-05INED
Loo Steve Chung Keung04-Oct-0526-Oct-05Ch
Chan Abba Tat Chee26-Nov-0404-Oct-05Ch
Lee Yu Leung01-Feb-0204-Oct-05ED
Lin Aristo Hoi Kwong06-Dec-0404-Oct-05ED
Loo Steve Chung Keung28-Sep-0404-Oct-05INED
Li Alfa Yong13-May-0422-Sep-05Non-Executive Director
Ting Pascal17-Mar-0422-Jul-05ED
Chen Jun Nong17-Mar-0406-May-05ED
Fork Tommy Siu Lun28-Feb-0324-Mar-05INED
Hon Ming Kong19-Feb-0326-Nov-04Ch, MD
Hon Yik Kwong20-Feb-0326-Nov-04ED
Lam Alfred Kwok Cheong01-Feb-0214-Oct-03INED
Zhang Da Chun08-Apr-0214-Apr-03ED
Ip Ying Chuen01-Sep-0131-Mar-03INED
Hon Ming Kong25-Apr-0219-Feb-03ED
Lai Sai Sang02-Jan-0119-Feb-03Ch, MD
Wong Joseph Tik Tung23-Jan-0203-Jan-03INED
Chuk Winston Wai Chun02-Jan-0123-Aug-02ED
Lau Winston Chun Kay12-Feb-0123-Aug-02INED
Leung Jennifer Sau Che02-Jan-0123-Aug-02ED
Yung Thomas Kin Sing02-Jan-0101-Feb-02ED
Wong Peter Chi Kit12-Feb-0101-Sep-01INED