GMT Data

CAPITAL REALM (00204)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Wong Williamson Shiu Wah17-Nov-22CoSec
Ge Zhifu06-Oct-2310-Feb-26Non-Executive DirectorMr. Ge tendered his resignation to devote more time and attention to his other business engagements.
Ge Zhifu11-Dec-2310-Feb-26Dep ChMr. Ge tendered his resignation to devote more time and attention to his other business engagements.
Mo Li17-Jun-2119-Dec-24INEDMs. Mo Li resigned to devote more time and attention to her other business engagements.
Deng Dongping22-Jan-2412-Dec-24NE J-Ch
Han Zhenghai20-Jan-2112-Dec-24Non-Executive DirectorMr. Han Zhenghai has tendered his resignation as Non-executive Director to devote more time and attention to his other business engagements. He has confirmed no disagreement with the Board and no matters to bring to the attention of shareholders or the Stock Exchange in relation to his resignation.
Han Zhenghai11-Mar-2112-Dec-24ChMr. Han Zhenghai has tendered his resignation as Non-executive Director to devote more time and attention to his other business engagements. He has confirmed no disagreement with the Board and no matters to bring to the attention of shareholders or the Stock Exchange in relation to his resignation.
Han Zhenghai20-Sep-2112-Dec-24NE J-ChMr. Han Zhenghai has tendered his resignation as Non-executive Director to devote more time and attention to his other business engagements. He has confirmed no disagreement with the Board and no matters to bring to the attention of shareholders or the Stock Exchange in relation to his resignation.
Lyu Ping07-Nov-2213-Oct-24Non-Executive DirectorPassed away on 13 October 2024.
Deng Dongping11-Dec-2322-Jan-24Dep Ch
Deng Dongping12-Jul-2111-Dec-23Non-Executive Director
Zhu Zhikun06-Aug-2111-Dec-23Non-Executive Director
Ho Queenie Wing Yan06-Aug-2130-Nov-23CoSec
Ho Wing Yan30-Nov-23J-CoSecNo reasons provided.
Liu Lihan11-Mar-2106-Oct-23INEDIn order to concentrate on other personal endeavours
Liu Lihan12-Jul-2106-Oct-23Non-Executive DirectorIn order to concentrate on other personal endeavours
Mo Xiuping23-Sep-2220-Jan-23INED
Li Nonghe08-Sep-2003-Jan-23Hon Ch
Zhang Junze27-Jul-2217-Nov-22Non-Executive DirectorHis other business engagements require more of his time and attention
Li Wancheng14-Apr-2215-Oct-22CoSecNo reasons provided
Li Wancheng15-Oct-22J-CoSec, AuRepNo reasons provided
Gao Yun06-Aug-2107-Sep-22Non-Executive DirectorAs Resolution No. 2(g) proposed at the AGM was not duly passed, Mr. Gao thus retired at the conclusion of the AGM
Gao Yun20-Sep-2107-Sep-22NE J-ChAs Resolution No. 2(g) proposed at the AGM was not duly passed, Mr. Gao thus retired at the conclusion of the AGM
Mo Li27-Jul-22ChACNo reasons provided
Han Zhenghai27-Jul-22AuRepNo reasons provided
Lok Chiu Chan12-Jul-2122-Jul-22INEDHis other business engagements require more of his time and attention
Yuan Wei20-Sep-2122-Jul-22INEDHis other business engagements require more of his time and attention
Zhu Zhikun11-Dec-2312-Jun-22Dep Ch
Tsang Wai Wa18-Jan-2214-Apr-22CoSecNo reasons provided
Tsang Wai Wa14-Apr-22J-CoSec, AuRepNo reasons provided
Kan Stephen Yat Kit12-Jul-2106-Apr-22INED
Li Jiangtao17-Jun-2106-Apr-22Non-Executive DirectorNo reasons provided.
Li Jiangtao20-Sep-2106-Apr-22V-ChBecause her other business engagements require more of her time and attention
Kan Yat Kit06-Apr-22INEDBecause his other business engagements require more of his time and attention
Yang Xiaoqiu17-Aug-1813-Feb-22Non-Executive DirectorHer other business engagements require more of her time and attention
Yang Xiaoqiu06-Sep-1813-Feb-22ChHer other business engagements require more of her time and attention
Chan Kasper Kwan Pak28-Dec-1818-Jan-22CoSec
Chan Kwan Pak18-Jan-22J-CoSec, AuRepNo reasons provided
Yan Peng13-Nov-2030-Dec-21Non-Executive Director
Zeng Xiaohui20-Sep-2120-Dec-21Non-Executive Director
Lai Yuen Piu25-Jan-1916-Sep-21INED
Wong Ming Chun04-Dec-2006-Aug-21CoSec
Deng Dongping13-Nov-2012-Jul-21INED
Lin Yudan25-Jan-1912-Jul-21CEO, Non-Dir
Leung Carrie Mei Hing25-Jan-1917-Jun-21INED
Xie Tom20-Sep-1929-Sep-20Non-Executive Director
Li Li30-Jul-1801-Sep-20INED
Ho Kim Fung30-Jul-1825-Jan-19INED
Zhang Kun13-Mar-1825-Jan-19Non-Executive Director
Wan David Tat Wai30-Jul-1808-Jan-19INED
Chan So Fong08-Nov-1828-Dec-18CoSec
Fung Nam Shan17-Aug-1808-Nov-18CoSec
Chen Yin10-Oct-1306-Sep-18Ch
Kwok Chi Kan30-Jul-1817-Aug-18CoSec, FC
Zhang Xuming13-Aug-1817-Aug-18ED
Yan Ho Yin13-Jan-1730-Jul-18CoSec, FC
Leung Chi Kong01-Feb-1427-Jul-18INED
Leung Wing Kin22-Jun-1227-Jul-18INED
Fong Felix Wo06-Apr-1123-Jul-18INED
Liu Jiazhen25-Apr-1413-Jan-17CoSec
Mo Xiuping19-Apr-2320-Jul-16Non-Executive Director
Zhang Xuming01-Apr-1314-Mar-16CEO, Non-Dir
Wong Chak Keung06-Apr-1125-Apr-14ED
Wong Chak Keung20-Jun-1125-Apr-14CoSec
Tang Andrew Ping Sum06-Apr-1101-Feb-14INED
Lin Song12-Sep-1227-Aug-13Non-Executive Director
Deng Li18-Apr-1208-Mar-13Ch
Chan Clement Yiu Pun06-Apr-2206-Mar-13ED
Liu Hui06-Apr-1101-Aug-12CEO
Chen Shunqing27-Jul-2227-Jul-12INED
Lung George Chee Ming10-Nov-1101-May-12INED
Chen Yibiao06-Apr-1118-Apr-12Ch
Deng Li23-Mar-1218-Apr-12Non-Executive Director
Shi Zhu06-Aug-2129-Mar-12INED
Zhang Ying Hui06-Apr-1115-Mar-12ED
Ba Shusong06-Apr-1111-Aug-11INED
Chan Alex Chiu Hung28-Apr-0820-Jun-11CoSec
Leung Philip Chi Hung30-Apr-0911-Apr-11INED
Ngan Eddie Woon Man31-Aug-1011-Apr-11INED
Ahn Do Il26-Jun-0906-Apr-11ED
Choi Yong Seok29-Jan-0906-Apr-11INED
Go Mark Damion31-Aug-1006-Apr-11ED
Kwok Anthony Ho On31-Aug-1006-Apr-11Ch
Li Man Nang19-Nov-0306-Apr-11INED
Tang Alfred Hin Keung30-Apr-0906-Apr-11ED
Ervine Jeffrey John12-Jan-0731-Aug-10INED
Go Mark Damion24-Apr-0931-Aug-10Alt ED
Kwok Anthony Ho On12-Feb-1031-Aug-10Alt ED
Tambunan Antonio Ibrahim30-Apr-0931-Aug-10Ch
Thai Thanh Hung12-Feb-1007-May-10Non-Executive Director
Chan Quattro Cheong Yee29-May-1231-Mar-10ED
Thai Thanh Hung24-Apr-0912-Feb-10ED
Ding Jiasheng26-Sep-2305-Feb-10INED
Tambunan Antonio Ibrahim29-Jan-0930-Apr-09ED
Tsuen Andy Tai Chi01-Jun-0730-Apr-09Non-Executive Director
Hao Wei Chieh26-Aug-0825-Mar-09Non-Executive Director
Fang Tsz Ying30-Sep-0409-Mar-09INED
Yeh Allison Fang Ching19-Sep-0829-Jan-09ED
Hoo Chuin Hoong26-Aug-0819-Sep-08ED
Chuan Edgar Wei Chen01-Jun-0726-Aug-08ED
Yeh Allison Fang Ching01-Jun-0726-Aug-08Non-Executive Director
Chua Wee Ming09-Jan-0701-Jun-07ED
Tsuen Andy Tai Chi15-Jan-0701-Jun-07Ch
Wang Annie06-Oct-0301-Jun-07Non-Executive Director
Wang Yaotsu09-Jan-0701-Jun-07ED
Luk Cheong29-Oct-0215-Jan-07Non-Executive Director
Tsuen Andy Tai Chi12-Jan-0715-Jan-07ED
Wang Chun Lin02-Oct-0215-Jan-07Ch
Wang Tian Ye26-Sep-0315-Jan-07INED
Li Jianwei15-Oct-0331-Jul-06Non-Executive Director
Deng Dongping12-Dec-2412-Sep-05Ch
Tai Chi Ching25-May-0101-Dec-03ED
Chan Gordon Hung Kei03-Oct-0023-Oct-03INED
Lin Jack W03-Oct-0015-Sep-03INED
Chou Benji Ping Chun03-Oct-0031-Mar-03ED
Chiou Jerry01-Mar-9930-Jan-03ED
Wang Chun Lin15-Aug-0222-Aug-02ED
Chen Cheng Hsiung01-Mar-9915-Aug-02ED
Wu Chao Yuan31-May-1703-Oct-00ED