GMT Data

China Vered Financial Holding Corporation Limited (00245)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Li Lihong02-Jul-24Dep CEO
Ng Kian Guan08-Apr-24Ch, NED
Ko Edward Ming Tung22-Mar-24INED
Wong Ka Wai22-Mar-24INED
Xie Fang22-Mar-24ED
Sun Junchen22-Mar-24INED
Cheng Tai Sheung08-Mar-24INED
Li Feng30-Sep-22CEO
Lam Chi Chung19-Nov-21Solicitor
Wong Ella Wai Yee28-Aug-19CoSec
Wang Ren03-May-16CFO Non-dir
Cao Jianmei13-Dec-2409-May-25ED
09-May-25
Resigned in order to devote more time to her other business commitments.
Huang Yan19-Apr-2428-Jun-24NED
28-Jun-24
Resolution for re-election was not passed
Zhang Boyang26-Nov-2108-Apr-24NED
08-Apr-24 108-Apr-24 2
In order to devote more time to his other business commitments
Du Lina22-Mar-2408-Apr-24Ch
09-Apr-24
In order to devote more time to her other business commitments
Du Lina22-Feb-2408-Apr-24Act Ch
09-Apr-24
In order to devote more time to her other business commitments
Du Lina29-Aug-2308-Apr-24ED
09-Apr-24
In order to devote more time to her other business commitments
Zhou Hui21-Mar-1922-Mar-24INED
22-Mar-24
To devote more time to her other business commitments
Lin Le29-Aug-2321-Mar-24Ch
22-Mar-24
Ms. Lin believes that there is no longer room to fulfill her role effectively as a director of the Company, to safeguard the interests of the Company and its minority shareholders, and to contribute to the value creation of the Company. Moreover, she wishes to devote more time on her other business. Importantly, we note that Lin received a complaint letter (from a shareholder, China Minsheng Investment Company Limited) in which she is accused of improper market conduct due certain transactions involving Kunlun Health Insurance.
Lin Le22-Feb-2421-Mar-24Ch (susp)
22-Mar-24
Ms. Lin believes that there is no longer room to fulfill her role effectively as a director of the Company, to safeguard the interests of the Company and its minority shareholders, and to contribute to the value creation of the Company. Moreover, she wishes to devote more time on her other business. Importantly, we note that Lin received a complaint letter (from a shareholder, China Minsheng Investment Company Limited) in which she is accused of improper market conduct due certain transactions involving Kunlun Health Insurance.
Lin Le21-Mar-24ED
21-Mar-24
Ms. Lin believes that there is no longer room to fulfill her role effectively as a director of the Company, to safeguard the interests of the Company and its minority shareholders, and to contribute to the value creation of the Company. Moreover, she wishes to devote more time on her other business. Importantly, we note that Lin received a complaint letter (from a shareholder, China Minsheng Investment Company Limited) in which she is accused of improper market conduct due certain transactions involving Kunlun Health Insurance.
Wen Yuanhua15-Mar-2213-Mar-24INED
14-Mar-24
Considering the current status of the Board, there is no longer room to fulfill his role effectively as an independent non-executive director, and to safeguard the interests of the Company and its shareholders and contribute to the value creation of the Company, and he would like to devote more time to his other engagements
Dong Hao27-Dec-1913-Mar-24INED
14-Mar-24
In order to devote more time to his other engagements
Jin Mingming08-Mar-2413-Mar-24INED
14-Mar-24
In order to devote more time to his other business commitments
Lin Le22-Feb-24Auth Rep
23-Feb-24
Suspended due to the Company received a complaint letter from a shareholder regarding, among other matters, the alleged misconduct of Ms. Lin Le. The Board has approved and resolved the formation of an investigation committee to investigate the matters in relation to the Complaint Letter.
Li Wei17-Aug-1801-Oct-23VP
29-Sep-23
Due to her intention to devote more time on her other business engagements
Li Wei26-Jan-2201-Oct-23Act CEO Non-dir
29-Sep-23
Due to her intention to devote more time on her other business engagements
Li Wei05-Dec-2201-Oct-23Non-dir
29-Sep-23
Due to her intention to devote more time on her other business engagements
Tan Zhenyu05-Dec-2211-Sep-23Ch
11-Sep-23
To devote to his personal work arrangement
Tan Zhenyu29-Aug-23ED
29-Aug-23
Due to his personal reasons
Ni Xinguang11-Jan-1716-Jun-23ED
16-Jun-23
As the resolution numbered 2(b) for the re-election of Mr. Ni Xinguang as executive Director was not passed at the AGM, Mr. Ni retired by rotation as executive Director at the conclusion of the AGM.
Ni Xinguang18-Jan-0616-Jun-23MD
16-Jun-23
As the resolution numbered 2(b) for the re-election of Mr. Ni Xinguang as executive Director was not passed at the AGM, Mr. Ni retired by rotation as executive Director at the conclusion of the AGM.
Ni Xinguang12-Mar-0416-Jun-23Ch
16-Jun-23
As the resolution numbered 2(b) for the re-election of Mr. Ni Xinguang as executive Director was not passed at the AGM, Mr. Ni retired by rotation as executive Director at the conclusion of the AGM.
Ni Xinguang11-Dec-1516-Jun-23NED
16-Jun-23
As the resolution numbered 2(b) for the re-election of Mr. Ni Xinguang as executive Director was not passed at the AGM, Mr. Ni retired by rotation as executive Director at the conclusion of the AGM.
Ni Xinguang21-Nov-1716-Jun-23Vice Ch
16-Jun-23
As the resolution numbered 2(b) for the re-election of Mr. Ni Xinguang as executive Director was not passed at the AGM, Mr. Ni retired by rotation as executive Director at the conclusion of the AGM.
Mak Tsz Yeung31-Aug-2022-May-23Solicitor
Li Wei30-Jul-1805-Dec-22ED
05-Dec-22
Due to her personal reasons
Tomohiko Watanabe05-Dec-22ED
05-Dec-22
Due to his personal reasons
Watanabe Tomohiko05-Mar-1930-Sep-22CEO
Li Feng15-Mar-2230-Sep-22Dep CEO, ED
Tomohiko Watanabe30-Sep-22CEO
30-Sep-22
In order to devote more of his time to expand the Group’s Japanese business
Wang Yongli12-Nov-1815-Mar-22INED
15-Mar-22
In order to devote more time to his other personal commitments
Zhang Yang20-May-2015-Mar-22NED
15-Mar-22
In order to devote more time to his other personal commitments
Wang Dongzhi18-Feb-1929-Jun-20NED
Sit Man Pan24-May-1928-Aug-19CoSec
Lyu Wei15-Jun-0528-Jun-19INED
Wong Mansion Choi Chak30-May-1524-May-19CoSec
Zheng Li17-Aug-1824-May-19Act CEO Non-dir
Guan Tao15-Jul-1728-Mar-19INED
Hu Zhengheng12-Nov-1818-Mar-19INED
Watanabe Tomohiko18-Feb-1905-Mar-19Ch
Wang Dongzhi17-Aug-1818-Feb-19Ch
Ma Sam Jianting21-Nov-1718-Feb-19NED
Chen Johnny11-Dec-1512-Nov-18INED
Tse Irene Yuen Kwan10-Sep-18Solicitor
Chen Guo Gang21-Nov-1717-Aug-18Ch
Wang Dongzhi21-Nov-1717-Aug-18CEO
Zheng Li30-Jul-1817-Aug-18ED
Pak Chung Yin11-Jan-1716-Feb-18CoSec
Feng Xiaoying11-Dec-1509-Feb-18Dep CEO, ED
Chen Guo Gang08-May-1721-Nov-17CEO
Li Huaizhen03-Jun-1621-Nov-17NED, Ch
Wang Dongzhi24-Jul-1721-Nov-17Dep CEO, ED
Liu Tianlin17-Feb-1624-Jul-17Vice Ch
Beczak Thaddeus Thomas20-Feb-1613-Jul-17INED
Wang Sing17-Feb-1608-May-17CEO
Chen Guo Gang11-Jan-1708-May-17Vice Ch
Zhao Hongbo11-Dec-1511-Jan-17ED
Ling Yu Zhang01-Sep-1124-Oct-16INED
Zhang Sheng11-Dec-1503-Jun-16Ch, NED
Liu Tianlin11-Dec-1517-Feb-16CEO
Wong Chak Keung31-Jan-1111-Dec-15INED
Chen Xiaoyan16-Jan-1411-Dec-15ED
Chen Fenfai09-Oct-1411-Dec-15CEO
Tu Baogui09-Oct-1411-Dec-15NED
Law Gerald Edwin17-Mar-1130-May-15CoSec
Tu Baogui09-Jul-1309-Oct-14CEO
Wang Zhiming15-Oct-0728-Jun-13MD
Chan Wai Sum05-Nov-0101-Sep-11INED
Leung Pui Ki24-Dec-1017-Mar-11CoSec
Ho Elkon Wai Ip03-Apr-0731-Jan-11INED
Chen Molly Man Wai02-Jul-0624-Dec-10CoSec
Tang Andy Chi Wing25-Mar-0203-Apr-07INED
Ng David Chun Chuen24-Oct-0130-Dec-06ED
Ha Albert Shu Tong24-Oct-0117-Jan-06MD
Wang Zhiming12-Mar-0411-Nov-05ED
Lee Edmund Kit Ming02-Oct-0315-Jun-05INED
Cheung Richard Chung Leung25-Sep-9820-Jun-03ED
Tang Hung10-Dec-0120-Jun-03NED
Ling Joseph Kit Wah24-Oct-0101-Nov-02ED
Tam Elaine Chi Ling06-Jun-0128-Jun-02INED
Wong Ivan Chi Keung10-Dec-0128-Jun-02NED
Liu Paul Ngai Wing03-Oct-0018-Dec-01CEO
Lui Ming25-Sep-9806-Nov-01INED
Chan Rita Yuk Fung24-Oct-0106-Nov-01INED
Wong David Wai Chi25-Sep-9829-Oct-01Ch, MD
Cheung Jimmy Chi Hoi26-Sep-0031-May-01INED
Oxley Clive William Baker01-Dec-9806-Apr-01ED
Barma Tyebjee Hatam01-Dec-9830-Mar-01INED
Fung Eugene Pui Cheung08-Dec-9814-Mar-01INED
Liu Paul Ngai Wing26-Sep-0003-Oct-00ED
Tam Tai Wai25-Sep-9801-Sep-00NED
Lee Tony Man Chun25-Sep-9801-Sep-00INED
Siu Peter King Nin09-Nov-9831-Jul-99ED
Fan Yuen Man25-Sep-9818-Apr-99ED
Pek Gregory Michael25-Sep-9826-Feb-99ED
Oxley Clive William Baker25-Sep-9801-Dec-98INED
Wong Irene Shin Ling14-Feb-9809-Nov-98ED
Hahn Mark Ka Fai12-Jun-9809-Nov-98INED
Louie Yvonne Mei Po14-Feb-9809-Nov-98ED
Lam Kwok Keung12-Jun-9809-Nov-98INED
Hsu Stanley Tien Hau14-Feb-9002-Mar-98Dir
Lin Hwei Pi31-May-9102-Mar-98Dir
Lin Chou Chiang Hua31-May-9102-Mar-98Dir
Lin Anthony Wen Yen14-Feb-9002-Mar-98Ch
Yang William Hung Yu14-Feb-9002-Mar-98Dir
Lin Chin Yao25-Jan-9202-Mar-98Dir
Wu Wing Kit29-Dec-9302-Mar-98INED
Kan Frederick Ka Chong28-Dec-9402-Mar-98INED
Lin Hwei Lin01-Sep-9302-Mar-98Dir
Tsui William Chi Hung25-May-9210-Mar-93Alt Dir
Fullerton Christopher Maxwell15-Jun-90Dir
Law Richard Edward Stopford15-Jun-90Dir
Wyllie William Robert Alexander15-Feb-90Dir
Cheng Horace Lung Don15-Feb-90Dir