GMT Data

FULLWEALTH (01034)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Wang Huimin13-May-24INED
Qu Dongling13-May-24ED
Hui Sau Fan13-May-24INED
Yam Yuet Hang10-Jan-24INED
Liu Xinyi14-Jan-21CEO
Law Chris Fu Kwok16-Nov-17GM
Wang Tianzi22-May-2324-May-24EDExpressed disagreements with the Board
Li Yuguo24-May-24DirExpressed disagreements with the Board
Wang Tianzi24-May-24DirExpressed disagreements with the Board
Cheung Ka Yi24-May-24DirExpressed disagreements with the Board
Cheung Ka Yi10-Jan-2413-May-24INEDNo reasons provided
Lee Chi Ho14-Mar-2413-May-24CoSecNo reasons provided
Lee Chi Ho16-May-2313-May-24CFO Non-dirNo reasons provided
Li Yuguo15-Jan-2413-May-24EDNo reasons provided
Wang Tianzi29-Dec-2313-May-24NEDNo reasons provided
Lam Wai16-May-2329-Apr-24CoSecDue to her other work arrangements
Lam Wai29-Apr-24J-CoSec.Due to her other work arrangements
Cheng Wai Hei22-May-2314-Mar-24INEDDue to his other work arrangements
Choi Tan Yee28-May-2309-Feb-24NEDDue to his other work arrangements
Tsang Anthony Chun Ho28-May-2309-Feb-24ED
Tsang Chun Ho Anthony09-Feb-24EDDue to his other work arrangements
Ma Xiaoqiu14-Jan-2116-Jan-24NED, ChThe Removal was made for the best interest of the Company and its shareholders as a whole taking into account (i) Ms. Ma has been absent in all Board meetings since December 2023; and (ii) the management style and philosophy of Ms. Ma are substantially different from that of the other members of the Board.
Chen Wen14-Jan-2110-Jan-24INEDDue to his personal work arrangement
Peng Peng14-Jan-2110-Jan-24INEDDue to his health issue
Ma Xiaoqiu28-May-23Auth RepNo reasons provided
Li Siu Bun01-Jul-2123-May-23INEDDue to his personal work arrangement
Wong Chun Man14-Jan-2123-May-23EDBecause he wanted to devote more time on his other personal commitment
Tam Ying Wi14-Apr-2122-May-23CoSecNo reasons provided
Leung Gavin L12-May-2322-May-23INED
Leung Gavin L.22-May-23INEDHe wants to devote more time on his personal and other business
Leung Ho Chi14-Jan-2101-Jul-21INED
Wong Chin Ming01-Feb-2114-Apr-21CFO Non-dir, CoSec
Chow Chi Keung10-Jan-2001-Feb-21CFO Non-dir, CoSec
Li On Lei08-Oct-1814-Jan-21INED
Law Fu Keung19-Jan-1814-Jan-21CEO, Ch, Fdr
Cheng Fung Yi19-Jan-1814-Jan-21ED
Shum Wing Ting08-Oct-1814-Jan-21INED
Law Kam Chuen08-Oct-1814-Jan-21INED
Woo Yiu Chung01-Apr-1910-Jan-20CoSec, CFO Non-dir
Mok Yu Ting06-Feb-1801-Apr-19CoSec, CFO Non-dir