GMT Data

Crown International Corporation Limited (00727)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Stella Yuen Ying01-Oct-14CoSec
Deng Jianguo15-Aug-24ED
Hu Ruixuan15-Aug-24INED
Ka Xing Qiao01-Nov-26INED
Lee Chi Shing Caesar04-Jan-23CoSec
Ng Chun Chung01-Nov-26INED
So Patsy Ying Chi15-Oct-08FC
Wei Zhenming10-Nov-23Ch, ED
Xu Yuling08-Jun-23CFO
Lo Lai Lai Samantha09-Jul-2431-Oct-26INED
04 Nov 26
due to her wishes to devote more time to her other business commitments
Wong Wai Kit15-Aug-2431-Oct-26INED
04 Nov 26
due to his wishes to devote more time to his other business commitments
Lo Lai Lai Samantha31-Oct-26ChAC, MbCC, MbNC
04 Nov 26
due to her wishes to devote more time to her other business commitments
Wong Wai Kit31-Oct-26MbRMC, MbCC, MbNC
04 Nov 26
due to his wishes to devote more time to his other business commitments
Chan Yuk Charm28-Feb-2310-Jan-25ED
10 Jan 25
Removal as an executive Director following the passing of an ordinary resolution at the EGM.
11-Dec-2410-Jan-25ED
10-Jan-25MbExCom, AuRep
10 Jan 25(1)16 Jan 25(2)
Removal as an executive Director following the passing of an ordinary resolution at the EGM.
Xiao Ganghua26-Apr-2322-Aug-24INED
22 Aug 24
To dedicate more time to pursue his other personal endeavours and work commitments
22-Aug-24MbAC, MbCC
22 Aug 24
To dedicate more time to pursue his other personal endeavours and work commitments
Ng Ki Man01-Aug-2313-Aug-24INED
15 Aug 24
He would like to devote more time to develop his personal endeavours
13-Aug-24ChAC, MbCC
15 Aug 24
He would like to devote more time to develop his personal endeavours
Liu Ting03-Apr-2309-Jul-24INED
09 Jul 24
In order to devote more time to her other personal commitments
09-Jul-24ChCC, MbAC
09 Jul 24
In order to devote more time to her other personal commitments
Meng Jinlong28-Mar-1910-Nov-23ED
19-Sep-1410-Nov-23ED
Meng Jing Long10-Nov-23ED, Ch, ChExCom, AuRep
10 Nov 23
Due to his other personal commitments which require more time on his dedication
Cheung Ronald Ka Yue15-Dec-2201-Aug-23INED
31 Jul 23
He would like to devote his time to his other engagements
01-Aug-23ChAC, MbCC
31 Jul 23
He would like to devote his time to his other engagements
Chen Fang27-May-1426-Apr-23INED
26 Apr 23
In order to devote more time to his personal commitments
26-Apr-23MbCC, MbAC
26 Apr 23
In order to devote more time to his personal commitments
Ren Guohua27-May-1403-Apr-23INED
03 Apr 23
To devote more time to his personal commitments
03-Apr-23ChCC, MbAC
03 Apr 23
To devote more time to his personal commitments
Ng Chun Chung16-Mar-2204-Jan-23CoSec
04 Jan 23
in order to devote more time to his personal endeavours
Ip Ka Ki23-Aug-2201-Oct-22INED
03 Oct 22
In order to pursue other business and personal commitments
Lee Chi Shing Caesar23-Aug-2201-Oct-22ED
03 Oct 22
In order to pursue other business and personal commitments
Li Yong Jun01-Oct-22MbExCom
03 Oct 22
Retirement. 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-22ED, Ch
03 Oct 22
Retirement. 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-22MbExCom
03 Oct 22
In order to pursue other business and personal commitments
Ip Ka Ki01-Oct-22ChAC, MbNC
03 Oct 22
In order to pursue other business and personal commitments
Li Yongjun28-Mar-1930-Sep-22V-Ch
Lui Dennis Ha Nam14-Jun-2230-Sep-22CEO
Li Yongjun03-May-1830-Sep-22ED
Chan Tony Kwok Wai31-Mar-2226-Jul-22INED
26 Jul 22
In order to pursue other business and personal commitments
26-Jul-22ChAC
26 Jul 22
In order to pursue other business and personal commitments
Hung Michelle Man16-Mar-2114-Jun-22CEO
14 Jun 22(1)16 Jun 22(2)
No reasons provided
28-Mar-1914-Jun-22ED
14 Jun 22(1)16 Jun 22(2)
No reasons provided
14-Jun-22ChExCom, MbCC, MbExCom, MbNC
14 Jun 22(1)16 Jun 22(2)
No reasons provided
Tam Billy Ray B09-Nov-2131-Mar-22INED
31 Mar 22
Due to different opinions on the communication with Company
Tsang Hin Fun Anthony09-Nov-2131-Mar-22INED
31 Mar 22
Due to different opinions on the communication with Company
Wong Siu Hung Patrick03-Mar-2131-Mar-22INED
31 Mar 22
Due to different opinions on the communication with Company.
31-Mar-22MbAC, MbNC
31 Mar 22
Due to different opinions on the communication with Company.
Lau Nga Sze17-Jun-2116-Mar-22CoSec
16 Mar 22
No reasons provided. Remained as Chief Financial Officer
He Dingding20-May-2130-Sep-21INED
Liu Hongshen01-Nov-1530-Sep-21V-Ch
Sun Yu16-Mar-2130-Sep-21Ch, NED
Lee Chi Shing Caesar28-Mar-1910-Jun-21CoSec
Long Tao27-May-1430-Apr-21INED
Hung Michelle Man28-Mar-1916-Mar-21Ch, CEO
Li Yongjun09-Jul-1828-Mar-19CEO, V-Ch
Meng Jinlong07-Oct-1628-Mar-19Ch
Wong Hoi Kin09-Jul-1828-Mar-19ED
Yeung Simon Man18-Mar-1728-Mar-19CoSec
09-Jul-1828-Mar-19ED
Li Yongjun03-May-1809-Jul-18V-Ch
Yeung Simon Man07-Oct-1609-Jul-18CEO
Zhu Jinlong07-Oct-1631-Mar-17V-Ch
Kwok Seaman Siu Man13-Nov-1318-Mar-17CoSec
Meng Jinlong31-Mar-1507-Oct-16CEO, Ch
Yeung Simon Man18-Aug-1507-Oct-16FD
Ho Kin Cheong Kelvin30-Mar-1502-Jul-16CFO
Liu Hongshen02-Jul-1401-Nov-15NED, V-Ch
Liao Benson Pin Tsung11-Sep-1431-Mar-15Ch, CEO
Meng Jinlong19-Sep-1431-Mar-15ED
27-May-1419-Sep-14NED
Liao Benson Pin Tsung27-May-1411-Sep-14CEO, FD
Wong Hoi Kin27-May-1411-Sep-14Ch
Liu Hongshen27-May-1402-Jul-14NED
Lim Chee Wah03-Jul-1227-May-14Ch
Smith Alan Howard27-Apr-0427-May-14INED
Soo Ying Pooi16-Nov-1227-May-14INED
Xiao Huanwei03-Jul-1227-May-14CEO, Pres
Yu Hon To David01-May-0727-May-14INED
Lim Chee Wah27-Apr-0427-May-14ED
Lim Reina Yan Xin29-Apr-1113-Nov-13CoSec
Lee Allen Peng Fei06-Oct-0528-Sep-12INED
Lim Chee Wah07-Aug-1003-Jul-12Ch, CEO, Pres
Xiao Huanwei25-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
So Patsy Ying Chi13-Sep-0815-Oct-08CoSec, FC
Lai Albert Ka Fai19-May-0813-Sep-08CoSec
So Patsy Ying Chi25-Jul-0813-Sep-08FC
18-Feb-0525-Jul-08FD
01-Apr-0819-May-08CoSec
Mak Ada Yuk Ling08-Mar-0701-Apr-08CoSec
Yee Michael Kim Shing22-Nov-0422-Aug-07INED
Yee Kam Shing Michael22-Nov-0422-Aug-07INED
Ho Emily Kit Man18-Jul-0508-Mar-07CoSec
Yuen Stephen Ching Bor08-Nov-0527-Feb-07ED
18-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 Siu Kee Alexander27-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 Yat28-Apr-04ED
Fok Terry Kwong Hang27-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 Mei02-Jul-99CoSec
Yau Mina Yue Ka01-Jan-00QA