GMT Data

Elife Holdings Limited (00223)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Han Wenli18-Jun-26ED
Feng Zhibin18-Jun-26ED
Feng Minshan18-Jun-26ED
Zhao Zhenzhong12-Mar-25Act Ch
Lin Qiucheng11-Mar-25INED
Wang Anxin11-Mar-25INED
Wu Chris Kwok Choi11-Mar-25INED
Zhang Zhilin11-Mar-25ED
Cheung Kam Fai05-Mar-25Co-CEO
Heung Chin Wai05-Mar-25Co-CEO
Wong Kwok Kuen23-Dec-24CFO
Chu Mei Yi12-Sep-2513-Mar-26CoSec
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.
So Wing Chun12-Mar-2512-Sep-25CoSec
12-Sep-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
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 Wei04-Mar-2511-Mar-25ED, NED
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 Bin05-Mar-2511-Mar-25Ch
Tam Hang Yin08-Jan-2511-Mar-25CoSec
11-Mar-25
Resigned due to personal reasons.
Wong Tsz Fung23-Jan-2511-Mar-25INED
Xiang Xin05-Mar-2511-Mar-25Ch
Yang Qiong05-Mar-2511-Mar-25INED
Zhang Shaoyan23-Jan-2511-Mar-25NED
Zhao Zhenzhong29-Nov-2411-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
Qiu Bin11-Mar-25Dir
13-Mar-25
Removed from his position as a Director as per the resolutions passed by the shareholders at the Postponed EGM.
Lam Williamson11-Mar-25Dir
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-25Dir
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-25Dir
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.
Mr. Moy Yee Wo, Matthew11-Mar-25Dir
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-25Dir
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.
Mr. Chiu 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.
Chen Xinqiong24-Dec-2405-Mar-25ED
06-Mar-25
Voluntary suspension of duties and powers as Director.
Qiu Bin01-Oct-2405-Mar-25V-Ch
Xiang Xin01-Oct-2405-Mar-25Ch
06-Mar-25
Voluntary suspension of duties and powers as Director.
Xiang Xin05-Mar-25ED
06-Mar-25
Voluntary suspension of duties and powers as Director.
Guo Wei29-Nov-2404-Mar-25NED
05-Mar-25 105-Mar-25 2
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.
Chiu Thomas Sui Keung29-Nov-2423-Jan-25NED
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.
Mr. Chiu Sui Keung23-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
Guo Wei09-Nov-2329-Nov-24ED
02-Dec-24
Re-designation from Executive Director to Non-Executive Director.
Qin Jiali01-Jul-2329-Nov-24ED
02-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
02-Dec-24
Re-designation from Executive Director to Non-Executive Director.
Zhao Zhenzhong09-Nov-2329-Nov-24ED
02-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.
Mr. Chiu Sui Keung29-Nov-24ED, CEO
02-Dec-24 102-Dec-24 2
Re-designation from Executive Director to Non-Executive Director.
Zhang Shaoyan29-Nov-24CIO
03-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.
Chow Chi Fai26-Nov-24CFO
26-Nov-24
Resigned due to personal business engagement that requires more dedication.
Cheng Raymond Wing Keung25-Aug-0730-Sep-24INED
30-Sep-24
Retired as the resolution regarding his re-election was not passed at the AGM.
Wong Edmund Hoi Kuen09-May-1130-Sep-24INED
Wong Hoi Kuen30-Sep-24INED
30-Sep-24
Retired as the resolution regarding his re-election was not passed at the AGM.
Lam Lee George18-Nov-1507-Feb-24INED
Dr. Lam Lee G.07-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
Zhang Xiao Bin22-Sep-1529-Sep-23Ch
Zhang Xiaobin29-Sep-23ED
29-Sep-23
Resolution for re-election was not passed by the Shareholders at the AGM.
Gao Feng29-Sep-23ED
29-Sep-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
Wang Xihua11-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
Ip Ki Cheung27-Feb-0915-Jun-09ED, Fdr
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