GMT Data

CROWNICORP (00727)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Hu Ruixuan15-Aug-24INED
Wong Wai Kit15-Aug-24INED
Wei Zhenming10-Nov-23Ch
Xu Yuling08-Jun-23CFO
Chan Yuk Charm28-Feb-2310-Jan-25EDRemoval as an executive Director following the passing of an ordinary resolution at the EGM.
Chan Yuk Charm10-Jan-25AuRepMr. Chan ceased to be the Authorised Representative following the passing of the removal of director resolution in the extraordinary general meeting.
Xiao Ganghua26-Apr-2322-Aug-24INEDTo dedicate more time to pursue his other personal endeavours and work commitments
Ng Ki Man01-Aug-2313-Aug-24INEDHe would like to devote more time to develop his personal endeavours
Liu Ting03-Apr-2309-Jul-24INEDIn order to devote more time to her other personal commitments
Meng Jing Long10-Nov-23EDDue to his other personal commitments which require more time on his dedication
Cheung Ronald Ka Yue15-Dec-2201-Aug-23INED
Dr. Cheung Ka Yue01-Aug-23INEDHe would like to devote his time to his other engagements
Chen Fang27-May-1426-Apr-23INEDIn order to devote more time to his personal commitments
Ren Guohua27-May-1403-Apr-23INED
Ren Guo Hua03-Apr-23INEDTo devote more time to his personal commitments
Ng Chun Chung16-Mar-2204-Jan-23CoSecin order to devote more time to his personal endeavours
Ip Ka Ki23-Aug-2201-Oct-22INEDIn order to pursue other business and personal commitments
Lee Caesar Chi Shing23-Aug-2201-Oct-22ED
Li Yong Jun01-Oct-22EDRetirement. As resolution numbered 2 regarding the re-election of Mr. LI Yong Jun as an executive Director was not passed at the 2022 AGM.
Lui Ha Nam Dennis01-Oct-22EDRetirement. As resolution numbered 3 regarding the re-election Mr. LUI Ha Nam Dennis as an executive Director was not passed at the 2022 AGM
Lee Chi Shing, Caesar01-Oct-22EDIn order to pursue other business and personal commitments
Lui Dennis Ha Nam14-Jun-2230-Sep-22CEO
Chan Tony Kwok Wai31-Mar-2226-Jul-22INED
Chan Kwok Wai, Tony26-Jul-22INEDIn order to pursue other business and personal commitments
Hung Michelle Man28-Mar-1914-Jun-22Ch, CEOIn order to pursue other business and personal commitments
Hung Michelle Man14-Jun-22EDNo reasons provided
Tam Billy Ray B09-Nov-2131-Mar-22INED
Tsang Anthony Hin Fun09-Nov-2131-Mar-22INED
Wong Patrick Siu Hung03-Mar-2131-Mar-22INED
Wong Siu Hung, Patrick31-Mar-22INEDDue to different opinions on the communication with Company.
Billy B Ray Tam31-Mar-22INEDDue to different opinions on the communication with Company
Tsang Hin Fun Anthony31-Mar-22INEDDue to different opinions on the communication with Company
Lau Nga Sze17-Jun-2116-Mar-22CoSecNo reasons provided. Remained as Chief Financial Officer
He Dingding20-May-2130-Sep-21INED
Sun Yu16-Mar-2130-Sep-21Ch
Lee Caesar Chi Shing28-Mar-1910-Jun-21CoSec
Long Tao27-May-1430-Apr-21INED
Lo Samantha Lai Lai09-Jul-2424-Dec-19INED
Li Yongjun09-Jul-1828-Mar-19CEO
Wong Hoi Kin09-Jul-1828-Mar-19ED
Yeung Simon Man18-Mar-1728-Mar-19CoSec
Yeung Simon Man09-Jul-1828-Mar-19ED
Li Yongjun03-May-1809-Jul-18V-Ch
Yeung Simon Man07-Oct-1609-Jul-18CEO
Zhu Jin Long07-Oct-1631-Mar-17V-Ch
Kwok Seaman Siu Man13-Nov-1318-Mar-17CoSec
Meng Jinlong31-Mar-1507-Oct-16Ch, CEO
Yeung Simon Man18-Aug-1507-Oct-16FD
Ho Kelvin Kin Cheong30-Mar-1502-Jul-16CFO
Liu Hong Shen02-Jul-1401-Nov-15V-Ch
Liao Benson Pin Tsung11-Sep-1431-Mar-15Ch, CEO
Meng Jinlong19-Sep-1431-Mar-15ED
Meng Jinlong27-May-1419-Sep-14Non-Executive Director
Liao Benson Pin Tsung27-May-1411-Sep-14CEO, FD
Wong Hoi Kin27-May-1411-Sep-14Ch
Liu Hong Shen27-May-1402-Jul-14Non-Executive Director
Smith Alan Howard27-Apr-0427-May-14INED
Soo Ying Pooi16-Nov-1227-May-14INED
Xiao Huan Wei03-Jul-1227-May-14CEO, Pres
Yu David Hon To01-May-0727-May-14INED
Lim Reina Yan Xin29-Apr-1113-Nov-13CoSec
Lee Allen Peng Fei06-Oct-0528-Sep-12INED
Lim Chee Wah07-Aug-1003-Jul-12CEO, Pres
Xiao Huan Wei25-Jul-0803-Jul-12ED
Wong Wing Cheong15-Oct-0829-Apr-11CoSec
Archambaud Chao Percy01-Mar-0507-Aug-10CEO, Pres
Lim Chee Wah27-Apr-0407-Aug-10Ch
Lai Albert Ka Fai19-May-0813-Sep-08CoSec
So Patsy Ying Chi25-Jul-0813-Sep-08FC
So Patsy Ying Chi18-Feb-0525-Jul-08FD
So Patsy Ying Chi01-Apr-0819-May-08CoSec
Mak Ada Yuk Ling08-Mar-0701-Apr-08CoSec
Yee Michael Kim Shing22-Nov-0422-Aug-07INED
Ho Emily Kit Man18-Jul-0508-Mar-07CoSec
Yuen Stephen Ching Bor08-Nov-0527-Feb-07ED
Yuen Stephen Ching Bor18-Feb-0508-Nov-05INED
Ngan Esther Lin Chun20-May-0518-Jul-05CoSec
Au Anthony Shiu Kee01-Mar-0520-May-05CoSec
Serfaty Paul Steven27-Apr-0431-Mar-05INED
Ip Pui Sum28-Apr-0401-Mar-05CoSec
Au Alexander Siu Kee27-Apr-0418-Feb-05INED
Chum Michael Hon Wang27-Jan-0318-Feb-05ED
Chow Siu Ngor02-Aug-0228-Apr-04INED
Choy Constance Hok Man02-Aug-0228-Apr-04INED
Hung Timmy Kam Wing02-Jul-9928-Apr-04CoSec
Kong Winnie Lai Wan02-Aug-0228-Apr-04ED
Lee Woo Gloria Sau Yin01-Sep-9728-Apr-04Ch
Ooi Ronald Anthony Thean Yat30-May-2328-Apr-04ED
Deng Jianguo15-Aug-2402-Jul-03ED
Fok Terry Kwong Hang02-Jul-0027-Jan-03MD
Chiang Lily Lai Lei21-Oct-9702-Aug-02INED
Mao Henry Yau Fong08-Sep-9702-Aug-02INED
Wong Derek Chun Wai01-Jul-0102-Aug-02ED
Chan Rick Yick Hung01-Sep-9714-Jun-02Dep MD
Lau Eddie Kin Yeung01-Sep-9714-Jun-02ED
Chan Keng Loke01-Sep-9701-Jul-01ED
Lo Lai Agatha Kit Mei31-Aug-0102-Jul-99CoSec
Yau Mina Yue Ka06-Dec-2301-Jan-00QA