GMT Data

Dowway Holdings Limited (08403)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Tam Chak Chi05-Sep-24INED
Yau Yin Tan05-Sep-24INED
Leung Gavin L28-Jun-24CoSec
Chen Xicheng24-Apr-24Pres
Shum Ngok Wa09-Dec-22ED
Huang Xiaodi28-Apr-17Ch, CEO
Dong Kejia09-Dec-2209-Feb-26ED
09-Feb-26 109-Feb-26 2
SUPPLEMENTAL ANNOUNCEMENT: Resignation at the request of the Offeror, due to the change of controlling shareholders, after the close of the Offer; with effect from 9 February 2026.
Li Huaguo22-Jan-2509-Feb-26ED
09-Feb-26 109-Feb-26 2
SUPPLEMENTAL ANNOUNCEMENT: Resignation at the request of the Offeror, due to the change of controlling shareholders, after the close of the Offer; with effect from 9 February 2026.
Lian Mingcheng24-Apr-2409-Feb-26NED
09-Feb-26 109-Feb-26 2
SUPPLEMENTAL ANNOUNCEMENT: Resignation at the request of the Offeror, due to the change of controlling shareholders, after the close of the Offer; with effect from 9 February 2026.
Ma Lin22-Jan-2509-Feb-26INED
09-Feb-26 109-Feb-26 2
SUPPLEMENTAL ANNOUNCEMENT: Resignation at the request of the Offeror, due to the change of controlling shareholders, after the close of the Offer; with effect from 9 February 2026.
Xu Shuang16-May-1809-Feb-26INED
09-Feb-26 109-Feb-26 2
SUPPLEMENTAL ANNOUNCEMENT: Resignation at the request of the Offeror, due to the change of controlling shareholders, after the close of the Offer; with effect from 9 February 2026.
Yan Jinghui28-Oct-1709-Feb-26ED
09-Feb-26 109-Feb-26 2
SUPPLEMENTAL ANNOUNCEMENT: Resignation at the request of the Offeror, due to the change of controlling shareholders, after the close of the Offer; with effect from 9 February 2026.
Xu Shuang09-Feb-26MbAC
09-Feb-26 109-Feb-26 2
SUPPLEMENTAL ANNOUNCEMENT: Resignation at the request of the Offeror, due to the change of controlling shareholders, after the close of the Offer; with effect from 9 February 2026.
Huang Xiaodi09-Feb-26Chairman of the Board
09-Feb-26
Resignation from the position of Chairman but remains as an Executive Director and Chief Executive Officer
Tsoi Ka Shing27-Oct-2305-Sep-24INED
05-Sep-24
Due to other business commitments
Tsoi Ka Shing05-Sep-24MbCC
05-Sep-24
Due to other business commitments
Tang So Him27-Jul-2328-Jun-24CoSec
28-Jun-24
Due to re-allocation of work
Gao Hongqi16-May-1807-Jun-24INED
07-Jun-24
Due to his desire to devote more time on his personal interests and affairs on approaching retirement age
Gao Hongqi07-Jun-24MbAC
07-Jun-24
Due to his desire to devote more time on his personal interests and affairs on approaching retirement age
Yu Philip Leung Fai11-Oct-1927-Oct-23INED
Yu Leung Fai27-Oct-23INED, MbCC
27-Oct-23
Due to other business commitments
Leung Gavin L03-Feb-2327-Jul-23CoSec
27-Jul-23
Due to re-allocation of work
Ng Ka Man16-Jul-2103-Feb-23CoSec
03-Feb-23
No reasons provided
Ma Yong28-Oct-1709-Dec-22ED
09-Dec-22
No reasons provided
Ma Yong09-Dec-22MbCC
09-Dec-22
No reasons provided
Yuen William Poi Lam17-Jan-2215-Jul-22NED
15-Jul-22
Due to his other work commitments
Yuen Lai Him22-Mar-1917-Jan-22NED
17-Jan-22
Due to his other work commitments
Lam Yuk Ling16-May-1816-Jul-21CoSec
Ng Yuk Yeung16-May-1811-Oct-19INED