GEMDALE PPT (00535)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhang Feiyun | 27-May-15 | Non-Executive Director | |||
| Xu Jiajun | 07-Jan-13 | CEO | |||
| Wong Ho Yin | 12-Oct-12 | CoSec | |||
| Ling Ke | 20-Nov-12 | 25-Jun-25 | ED | Retirement by rotation under the Bye-laws of the Company. Mr. Ling has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. | |
| Hui Stephen Chiu Chung | 17-Dec-04 | 23-Sep-24 | INED | ||
| Wei Chuanjun | 30-Oct-12 | 17-May-24 | FD | ||
| Xia Xinping | 21-May-19 | 23-Sep-22 | INED | ||
| Hu Chunyuan | 30-Nov-12 | 21-May-19 | INED | ||
| Loh Lian Huat | 27-May-15 | 28-Jun-17 | Non-Executive Director | ||
| Chiang Anthony Sheung Yee | 30-Nov-12 | 26-Apr-13 | INED | ||
| Xu Jiajun | 30-Oct-12 | 07-Jan-13 | ED | ||
| Zhang Xiaofeng | 30-Oct-12 | 07-Jan-13 | CEO, Non-Dir | ||
| Huang Juncan | 30-Nov-12 | 24-Dec-12 | Ch | ||
| Chong David Kok Kong | 02-May-06 | 30-Nov-12 | INED | ||
| Huang Juncan | 20-Nov-12 | 30-Nov-12 | ED | ||
| Kwee Michael Chong Kok | 16-May-11 | 30-Nov-12 | Ch | ||
| Wong Helen Siu Ming | 14-Jan-11 | 30-Nov-12 | INED | ||
| Cheong Anthony Fook Seng | 16-May-11 | 20-Nov-12 | Non-Executive Director | ||
| Chia Nam Toon | 12-Aug-08 | 20-Nov-12 | Alt NED | ||
| Hui Choon Kit | 18-Aug-09 | 20-Nov-12 | Non-Executive Director | ||
| Leung Harry Ka Hing | 30-Oct-12 | 20-Nov-12 | ED | ||
| Leung Harry Ka Hing | 01-Oct-10 | 30-Oct-12 | CEO | ||
| Yiu Kelvin Chun Kit | 16-Oct-05 | 12-Oct-12 | CFO, CoSec | ||
| Chia Khong Shoong | 18-Aug-09 | 16-May-11 | Non-Executive Director | ||
| Kwee Michael Chong Kok | 14-Jan-11 | 16-May-11 | INED | ||
| Lim Ee Seng | 21-Jul-08 | 16-May-11 | Ch | ||
| Hwang Soo Chin | 27-May-08 | 14-Jan-11 | Non-Executive Director | ||
| Kwong Gordon Che Keung | 31-May-01 | 14-Jan-11 | INED | ||
| Ang Ah Lay | 16-Oct-03 | 01-Oct-10 | CEO | ||
| Goh Patrick Yong Chian | 04-Jun-04 | 18-Aug-09 | Non-Executive Director | ||
| Tang Christopher Kok Kai | 02-May-06 | 18-Aug-09 | Non-Executive Director | ||
| Yee Hsien Wee | 02-May-06 | 12-Aug-08 | Alt NED | ||
| Lim Ee Seng | 08-Oct-07 | 21-Jul-08 | Act Ch | ||
| Han Cheng Fong | 16-Oct-03 | 08-Oct-07 | Ch | ||
| Lim Ee Seng | 02-May-06 | 08-Oct-07 | Non-Executive Director | ||
| Wang Angela Poey Foon | 01-Oct-04 | 01-May-07 | Non-Executive Director | ||
| Chong Siak Ching | 16-Mar-01 | 02-May-06 | Dep Ch | ||
| Goh Kok Huat | 01-May-04 | 02-May-06 | Alt NED | ||
| Smith Alan Howard | 15-Mar-01 | 02-May-06 | Dep Ch, INED | ||
| Goh Toh Sim | 27-Jan-04 | 16-Jan-06 | Alt NED | ||
| Lew Syn Pau | 20-Mar-02 | 16-Jan-06 | Non-Executive Director | ||
| Chan David Tin Wai | 16-Jul-01 | 16-Oct-05 | CFO, CoSec | ||
| Wang Angela Poey Foon | 31-May-01 | 01-Oct-04 | INED | ||
| Goh Patrick Yong Chian | 03-Oct-01 | 04-Jun-04 | Alt NED | ||
| Hui Choon Kit | 21-Aug-01 | 04-May-04 | Alt NED | ||
| Lai Seck Khui | 16-Mar-01 | 04-May-04 | Dep Ch | ||
| Tan Ser Ping | 22-Nov-01 | 15-Apr-04 | Alt NED | ||
| Goh Tien Jin | 20-Mar-02 | 27-Jan-04 | Alt NED | ||
| Ang Ah Lay | 01-Dec-02 | 16-Oct-03 | MD | ||
| Han Cheng Fong | 10-Feb-01 | 16-Oct-03 | Non-Executive Director | ||
| Jiang Simon Xiaoming | 06-Mar-01 | 16-Oct-03 | Ch | ||
| Kuan Michael Chao | 01-Dec-02 | 16-Oct-03 | Non-Executive Director | ||
| Wu Michael Zhi Wen | 06-Mar-01 | 03-Mar-03 | Alt NED | ||
| Zheng Hongqing | 22-Jul-97 | 03-Mar-03 | Non-Executive Director | ||
| Chan Charles Wing Ming | 05-Oct-02 | 01-Dec-02 | Act MD | ||
| Kuan Michael Chao | 10-Feb-01 | 01-Dec-02 | ED | ||
| Chan Charles Wing Ming | 10-Feb-01 | 05-Oct-02 | Dep MD | ||
| Chua Tiow Chye | 19-Apr-01 | 05-Oct-02 | MD | ||
| Goh Tien Jin | 10-Feb-01 | 20-Mar-02 | Non-Executive Director | ||
| Arculli Ronald Joseph | 29-Jul-97 | 30-May-01 | INED | ||
| Chow Joseph Ming Kuen | 29-Jul-97 | 30-May-01 | INED | ||
| Chua Tiow Chye | 10-Feb-01 | 19-Apr-01 | Alt NED | ||
| Chow Albert Nin Mow | 22-Jul-97 | 18-Apr-01 | MD | ||
| Chong Siak Ching | 10-Feb-01 | 16-Mar-01 | Non-Executive Director | ||
| Lai Seck Khui | 10-Feb-01 | 16-Mar-01 | Non-Executive Director | ||
| Jiang Simon Xiaoming | 09-Feb-00 | 06-Mar-01 | Dir | ||
| Qiu Yi Yong | 22-Jul-97 | 06-Mar-01 | Dir | ||
| Xu Shiquan | 22-Jul-97 | 06-Mar-01 | Dir | ||
| Zhu Yuening | 22-Jul-97 | 06-Mar-01 | Ch | ||
| Wu Yingqiu | 02-Jul-98 | 29-Nov-00 | Dir | ||
| Wang Changle | 29-Jul-97 | 17-Jun-99 | Dir | ||
| Wu Michael Zhi Wen | 22-Jul-97 | 02-Apr-98 | Dir | ||
| Yiu Raphael Kai Yeuk | 29-Nov-95 | 07-Aug-97 | INED | ||
| Kan Tak Kwong | 01-Jan-93 | 06-Aug-97 | Non-Executive Director | ||
| Lo Gwen Wai Ki | 21-Sep-89 | 06-Aug-97 | Non-Executive Director | ||
| Lo Ka Shui | 21-Sep-89 | 06-Aug-97 | ED | ||
| Lo Kai Shui | 01-Feb-94 | 06-Aug-97 | Dep Ch | ||
| Lo Ying Shek | 21-Sep-89 | 06-Aug-97 | Ch | ||
| Kirrage Owen Peter Noble | 03-Oct-91 | 31-Jan-97 | INED | ||
| Fan Chun Wah | 21-Sep-89 | 01-May-95 | ED, GM | ||
| Lo Kai Shui | 21-Sep-89 | 01-Feb-94 | MD | ||
| Sung Raymond Chao Kwang | 21-Sep-89 | 01-Feb-94 | V-Ch | ||
| Kan Tak Kwong | 21-Sep-89 | 31-Dec-92 | ED | ||
| Mcintyre Theodore Michael | 22-Sep-89 | 03-Oct-91 | Dir |