GMT Data

GIORDANO INT'L (00709)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheng Sonia Chi Man27-Apr-26ChNC, MbCC
Huang Victor27-Apr-26MbCC
Chau Kelvin Kwok Wing27-Apr-26MbNC
Loynd Mark Alan09-Mar-17ED
Wong Yuk11-Nov-15INED
Loynd Mark Alan13-Sep-13CoSec
Lee Jacob Chi Hin01-Dec-2227-Apr-26Non-Executive Director
27-Apr-26
Re-designated as a Non-Executive Director and ceases to be a member of the Management Committee.
Lee Jacob Chi Hin05-Apr-2427-Apr-26ED
27-Apr-26
Re-designated as a Non-Executive Director and ceases to be a member of the Management Committee.
Tsang Patrick On Yip01-Dec-2227-Apr-26Non-Executive Director
27-Apr-26
Steps down as Chairman of the Board, remains as a member of the Nomination Committee.
Tsang Patrick On Yip05-Apr-2427-Apr-26Ch
27-Apr-26
Steps down as Chairman of the Board, remains as a member of the Nomination Committee.
Lee Jacob Chi Hin27-Apr-2627-Apr-26NED
27-Apr-26
Re-designated as a Non-Executive Director and ceases to be a member of the Management Committee.
Tsang Patrick On Yip27-Apr-26ChNC
27-Apr-26
Steps down as Chairman of the Board, remains as a member of the Nomination Committee.
Buttifant Barry John23-May-9117-May-24INED
Dr Barry John Buttifant17-May-24INED, MbNC, MbCC
17-May-24
Did not offer himself for re-election
Currie Colin Melville Kennedy03-Apr-2405-Apr-24ED
Dr Lau Kwok Kuen, Peter05-Apr-24CEO
05-Apr-24
Having been removed as director at the SGM, the Company has terminated the employment of Dr LAU Kwok Kuen, Peter (“Dr Lau”) as Chief Executive of the Company with effect from April 5, 2024
Lau Peter Kwok Kuen10-Aug-9403-Apr-24Ch
Dr Lau Kwok Kuen, Peter03-Apr-24ChNC, MbCC
03-Apr-24
LAU Kwok Kuen, Peter was removed from his position as a Director as resolutions numbered 1 to 5 were duly passed by the Shareholders at the SGM
Lloyd Alison Elizabeth07-Mar-1928-Jun-23INED
Chan Sai Cheong22-May-1201-Dec-22Non-Executive Director
Cheng Adrian Chi Kong22-May-1201-Dec-22Non-Executive Director
Dr Cheng Chi Kong01-Dec-22NED
01-Dec-22
In order to devote more time to their other business and personal commitments
Mr Chan Sai Cheong01-Dec-22NED
01-Dec-22
In order to devote more time to their other business and personal commitments
Kwong Ki Chi26-Apr-0420-May-22INED
20-May-22
He would like to devote more time to his personal commitments
Rudolph Simon Devilliers28-Jun-1330-Aug-17INED
Chugani Ishwar Bhagwandas01-Feb-1309-Mar-17ED
Irwin Dominic Leo Richard20-Jun-1403-Mar-16FD
Leung Kwok07-Jul-1025-May-15INED
Ng Wai Man01-Mar-1113-Sep-13CoSec
Lee Allen Peng Fei10-Sep-9914-Jun-13INED
Mah Bernard Chuck On14-Jun-9901-Feb-13ED
Cheng Christopher Chi Leong03-Apr-2430-May-12Non-Executive Director
Cheng Sonia Chi Man03-Apr-2430-May-12Non-Executive Director
Chung Siu Lai01-Aug-1001-Mar-11CoSec
Chau Kelvin Kwok Wing25-Jun-2416-Nov-10INED
Currie Colin Melville Kennedy05-Apr-2406-Aug-10CEO
Io Rudy Cheok Kei22-Mar-1001-Aug-10CFO, CoSec
Leung Kwok01-Jul-0807-Jul-10Non-Executive Director
Chan Gary Ka Wai20-Jun-1427-Apr-10ED
Yung Mei Yee28-Nov-0622-Mar-10CoSec
Fung Charles Wing Cheong11-Feb-9715-Jul-08ED
Au Milton Man Chu11-Dec-0014-May-08INED
Yiu Christiana Yuen Wah14-Sep-0428-Nov-06CoSec
Leung Alice Sze Man28-Apr-1614-Sep-04CoSec
Huang Victor03-Apr-2430-Oct-03INED
Bennett William Garrett01-Jan-0101-Jul-03Non-Executive Director
Wong Paul Pak Chuen14-Jun-9915-Feb-03ED
Ng Terry Sze Yuen11-Feb-9701-Nov-01ED
Lip Alice Sin Ping13-Feb-9622-Jan-01CoSec
Chan Jimmy Kui Tim21-Feb-9410-Jan-01ED
Bennett William Garrett11-Feb-9701-Jan-01ED
Cheung Peter Kwok Leung11-Feb-9720-Dec-99ED
Wu Edward James23-May-9101-Oct-99INED
Chu Wilson Bun21-Feb-9411-Feb-97ED
Cheung Raymond Kam Man21-Feb-9401-Dec-96ED
Lam Leo Chuen Chi21-Feb-9413-Jan-96ED
Lam Richard Chun Keung29-Jul-9313-Jan-96Non-Executive Director
Wang Xin Wen23-May-9117-Oct-94Non-Executive Director
Lai Jimmy Chee Ying16-Feb-1210-Aug-94Ch
Lai Jimmy Chee Ying09-Oct-0310-Aug-94Fdr
Lai Jimmy Chee Ying26-Aug-0210-Aug-94Non-Executive Director
Lau Peter Kwok Kuen08-Feb-9410-Aug-94CEO
Lau Peter Kwok Kuen09-Oct-0308-Feb-94ED
Lee Brian Kwok Cheung02-Jul-9131-Dec-93CEO