GMT Data

Elife Holdings Limited (00223)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheung Kam Fai05-Mar-25Co-CEO, Non-Dir
Ding Xin10-Nov-26INED, ChCC, MbAC, MbNC
Feng Zhibin10-Nov-26ChNC
26-Aug-26Ch
18-Jun-26ED
Han Wenli18-Jun-26ED
Heung Chin Wai05-Mar-25Co-CEO, Non-Dir
Lam Ka Wing13-Mar-26CoSec, AuRep, Proc Agt
Li Ming10-Nov-26NED
Wah Jackie Wang Kei10-Nov-26INED, MbAC, MbCC
Wong Kwok Kuen23-Dec-24CFO
Wu Chris Kwok Choi11-Mar-25INED
Zhang Qixuan09-Mar-26CIO
Zhang Zhilin10-Nov-26MbCC
11-Mar-25ED
Zhao Zhenzhong26-Aug-26CEO
12-Mar-25ED
10-Nov-26MbNC
10 Nov 26
Changes in composition of Board committees.
Zhang Zhilin10-Nov-26MbNC
10 Nov 26
Changes in composition of Board committees.
Wu Chris Kwok Choi10-Nov-26MbCC
10 Nov 26
Changes in composition of Board committees.
Zhao Zhenzhong12-Mar-2526-Aug-26Act Ch
26 Aug 26
Upon his appointment as the Chief Executive Officer of the Company, he ceased to act as the Acting Chairman.
Lin Qiucheng11-Mar-2525-Aug-26INED
25 Aug 26
Retired as the resolution regarding the re-election as director was not passed at the AGM.
Wang Anxin11-Mar-2525-Aug-26INED
25 Aug 26
Retired as the resolution regarding the re-election as director was not passed at the AGM.
Zhang Qixuan09-Mar-2625-Aug-26MbNC, Ch InvestC, ED
25 Aug 26
Retired as the resolution regarding the re-election as director was not passed at the AGM.
Feng Minshan18-Jun-2625-Aug-26ED
25 Aug 26
Retired as the resolution regarding the re-election as director was not passed at the AGM.
Lin Qiucheng25-Aug-26MbAC, MbNC, Mb InvestC, ChCC
25 Aug 26
Retired as the resolution regarding the re-election as director was not passed at the AGM.
Wang Anxin25-Aug-26MbAC, MbCC, Mb InvestC, ChNC
25 Aug 26
Retired as the resolution regarding the re-election as director was not passed at the AGM.
Chu Mei Yi12-Sep-2513-Mar-26CoSec
13 Mar 26
Resigned to devote more time to personal commitments.
13-Mar-26AuRep, Proc Agt
13 Mar 26
Resigned to devote more time to personal commitments.
Qin Jiali12-Mar-2511-Mar-26ED
09 Mar 26
Resigned to devote more time to personal commitments. She will continue to serve as the brand promotion director of the Company and a director of Zhuhai Yitie Rail Transit Management Company Limited.
Guo Wei12-Mar-2506-Mar-26ED
06 Mar 26
The resolution regarding his re-election was not passed at the AGM. He will continue to serve as a director and the legal representative of City Corridor (Beijing) Technology Development Co., Ltd., a subsidiary of the Company.
Tan Xin11-Mar-2506-Mar-26ED
06 Mar 26
The resolution regarding her re-election was not passed at the AGM. She will remain as a director of several subsidiaries of the Company.
06-Mar-26MbCC
06 Mar 26
The resolution regarding her re-election was not passed at the AGM. She will remain as a director of several subsidiaries of the Company.
So Wing Chun12-Mar-2512-Sep-25CoSec
12 Sept 25
Resignation to devote more time to personal commitments.
12-Sep-25AuRep, Proc Agt
12 Sept 25
Resignation to devote more time to personal commitments.
Chan Lok Yin24-Dec-2411-Mar-25INED
Chan Wai Cheong24-Dec-2411-Mar-25ED
Chen Xiaodong05-Mar-2511-Mar-25Co-V-Ch, ED
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Chen Xinqiong05-Mar-2511-Mar-25ED
Chiu Thomas Sui Keung23-Jan-2511-Mar-25NED
Cho Ka Wing24-Dec-2411-Mar-25INED
Chou Chiu Ho24-Dec-2411-Mar-25INED
Guo Wei29-Nov-2411-Mar-25NED
Lam Williamson23-Jan-2511-Mar-25INED
Lee Tsung Ta05-Mar-2511-Mar-25NED, V-Ch
Ma Kin Ling24-Dec-2411-Mar-25INED
Moy Matthew Yee Wo23-Jan-2511-Mar-25INED
Qin Jiali29-Nov-2411-Mar-25ED
13 Mar 25
Removed from her position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. Although Mr. Zhao, Ms. Qin and Mr. Guo were removed from their positions as Directors with effect from 11 March 2025 pursuant to the Requisition, the Board is of the view that their reappointment as the Directors would be conducive to ensuring the smooth operation of the Group’s business and future success of the Company. Appointed as executive Director.
Qiu Bin01-Oct-2411-Mar-25V-Ch
05-Mar-2511-Mar-25Ch
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Tam Hang Yin08-Jan-2511-Mar-25CoSec
11 Mar 25
Resigned due to personal reasons.
Wong Tsz Fung23-Jan-2511-Mar-25INED
Xiang Xin01-Oct-2411-Mar-25Ch
05-Mar-2511-Mar-25Ch
Yang Qiong05-Mar-2511-Mar-25INED
Zhang Shaoyan23-Jan-2511-Mar-25NED
Zhao Zhenzhong09-Nov-2311-Mar-25ED
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM. Although Mr. Zhao, Ms. Qin and Mr. Guo were removed from their positions as Directors with effect from 11 March 2025 pursuant to the Requisition, the Board is of the view that their reappointment as the Directors would be conducive to ensuring the smooth operation of the Group’s business and future success of the Company. Appointed as executive Director.
Zhou Deyin05-Mar-2511-Mar-25INED
Chen Xinqiong24-Dec-2411-Mar-25ED
Qin Jiali01-Jul-2311-Mar-25ED
Chiu Thomas Sui Keung29-Nov-2411-Mar-25NED
Cho Yu Kwan Stephen24-Dec-2411-Mar-25INED
Zhang Shaoyan29-Nov-2411-Mar-25NED
Tam Hang Yin11-Mar-25AuRep
11 Mar 25
Resigned due to personal reasons.
Lam Williamson11-Mar-25ChAC, ChCC, MbNC, Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Qiu Bin11-Mar-25ChNC, MbCC, AuRep, Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Wong Tsz Fung11-Mar-25MbAC, MbNC, Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Lee Tsung Ta11-Mar-25Co-V-Ch, Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Chen Xiaodong11-Mar-25Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Moy Matthew Yee Wo11-Mar-25MbAC, MbCC, ChNC, Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Cho Ka Wing11-Mar-25MbNC, Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Xiang Xin11-Mar-25Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Chiu Thomas Sui Keung11-Mar-25Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Zhang Shaoyan11-Mar-25Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Chan Wai Cheong11-Mar-25Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Chou Chiu Ho11-Mar-25Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Chan Lok Yin11-Mar-25Dir
13 Mar 25
Removed from her position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Ma Kin Ling11-Mar-25Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Zhou Deyin11-Mar-25Dir
13 Mar 25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Yang Qiong11-Mar-25Dir
13 Mar 25
Removed from her position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Chen Xinqiong11-Mar-25Dir
13 Mar 25
Removed from her position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
24-Dec-2405-Mar-25ED
06 Mar 25
Voluntary suspension of duties and powers as Director.
Xiang Xin05-Mar-25ED, AuRep
06 Mar 25
Voluntary suspension of duties and powers as Director.
Chiu Thomas Sui Keung29-Nov-2423-Jan-25NED
23 Jan 25
Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua.
Lam Williamson01-Jan-1123-Jan-25INED
23 Jan 25
Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua.
Moy Matthew Yee Wo30-Sep-2423-Jan-25INED
23 Jan 25
Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua.
Wong Tsz Fung30-Sep-2423-Jan-25INED
23 Jan 25
Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua.
Zhang Shaoyan29-Nov-2423-Jan-25NED
23 Jan 25
Voluntary suspension of duties as Director due to not opposing the injunction application by Liu Qiuhua.
Wong Kwok Kuen08-Jan-25AuRep
08 Jan 25
Replaced by Ms. Tam Hang Yin as the authorised representative of the Company as required under Rule 3.05 of the Listing Rules.
Chen Xinqiong01-Oct-2424-Dec-24NED
Wong Kwok Kuen26-Nov-2423-Dec-24CFO, CoSec
24 Dec 24
Resigned with no disagreement with the board and no other issue to inform the shareholders.
Chiu Thomas Sui Keung20-Apr-0929-Nov-24CEO, ED
02 Dec 24(1)01 Dec 24(2)
Re-designation to non-executive director due to other business commitments.
Guo Wei09-Nov-2329-Nov-24ED
01 Dec 24
Re-designation from Executive Director to Non-Executive Director.
Qin Jiali01-Jul-2329-Nov-24ED
01 Dec 24
Suspension of duties due to allegations of entering into unauthorised or unusual transactions and failing to provide sufficient documentary evidence to support revenue.
Zhang Shaoyan01-Jul-2329-Nov-24ED
01 Dec 24
Re-designation from Executive Director to Non-Executive Director.
Chiu Thomas Sui Keung29-Nov-24MbCC, AuRep
01 Dec 24(1)02 Dec 24(2)
Re-designation from Executive Director to Non-Executive Director.
Zhang Shaoyan29-Nov-24CIO
02 Dec 24
Re-designation to non-executive director due to other business commitments.
Chow Chi Fai29-Dec-0826-Nov-24CoSec
26 Nov 24
Resigned due to personal business engagement that requires more dedication.
26-Nov-24CFO, AuRep
26 Nov 24
Resigned due to personal business engagement that requires more dedication.
Cheng Raymond Wing Keung25-Aug-0730-Sep-24INED
30 Sept 24
Retired as the resolution regarding his re-election was not passed at the AGM.
Wong Edmund Hoi Kuen09-May-1130-Sep-24INED
30 Sept 24
Retired as the resolution regarding his re-election was not passed at the AGM.
30-Sep-24MbAC, MbNC
30 Sept 24
Retired as the resolution regarding his re-election was not passed at the AGM.
Cheng Raymond Wing Keung30-Sep-24ChNC, MbAC, MbCC
30 Sept 24
Retired as the resolution regarding his re-election was not passed at the AGM.
Lam Lee George18-Nov-1507-Feb-24INED
07 Feb 24
Due to his decision to devote more time to his other business commitments
Gao Feng15-Jun-0929-Sep-23V-Ch
29 Sept 23
Resolution for re-election was not passed by the Shareholders at the AGM
Zhang Xiaobin22-Sep-1529-Sep-23Ch
29 Sept 23
Resolution for re-election was not passed by the Shareholders at the AGM.
29-Sep-23ED
29 Sept 23
Resolution for re-election was not passed by the Shareholders at the AGM.
Gao Feng29-Sep-23ED
29 Sept 23
Resolution for re-election was not passed by the Shareholders at the AGM
Sun Qiang08-Jan-1824-Mar-21ED
Xu Ying16-Dec-1601-Mar-20NED
Zhang Yichun17-Oct-1629-Feb-20NED, V-Ch
Leung Pak Keung26-Mar-1826-Mar-19CoSec
Shao Stephen Zili22-Sep-1531-Jan-18NED
Xie Zhichun18-Nov-1610-Jul-17NED
Geng Ying22-Sep-1504-Jan-17Hon Ch
Li Du22-Sep-1504-Jan-17NED
Geng Ying01-Aug-0922-Sep-15Ch
Wang Xihua01-Feb-1422-Sep-15NED
11-Mar-1301-Feb-14ED
Lam Lee George24-Nov-1023-Mar-11INED
Tang Andrew Ping Sum30-Apr-0901-Jan-11INED
Lu Xin11-Nov-0808-Oct-10INED
Sun Wei20-Apr-0902-Aug-10ED
Hung Richael Chen27-Feb-0901-Aug-09Ch
Ip Ki Cheung15-Jun-0915-Jul-09Fdr, NED
27-Feb-0915-Jun-09ED, Fdr
Ip Ki Cheung Herbert16-Jan-0215-Jun-09ED
Cheng Andrew Hong Kei07-Jun-0830-Apr-09INED
Chan Felix Siu Chung16-Jan-0220-Apr-09ED
Fong Wang07-Jun-0820-Apr-09ED
Cheung Shui Kwai16-Jan-0206-Apr-09MD
Khan Javed Iqbal07-Jun-0806-Apr-09ED
Hung Richael Chen29-Apr-0827-Feb-09ED
Ip Ki Cheung16-Jan-0227-Feb-09Ch, Fdr
Ma Lishan07-Jun-0816-Jan-09ED
Reynolds John07-Jun-0811-Nov-08INED
Chan George Wing Yau22-Feb-0207-Jun-08INED
Law Gavin Sung Ching27-Jul-0407-Jun-08INED
Hung Chung Wah04-Aug-0630-May-08CoSec, QA
Lai Eugene Yang Chau15-Dec-0325-Aug-07INED
Chuang Johnny24-Jul-0604-Aug-06QA
Pau Willy Wai Lun22-Apr-0424-Jul-06CoSec, QA
Wong Peter Tat Tong22-Feb-0227-Jul-04INED
Leung Chui Wan13-Apr-04CoSec
Wan Thomas Chuen Fai18-Jul-0210-Dec-02INED
Tsui Wing Tak02-Jul-0002-Jul-02CoSec, FC