GMT Data

GOLDWIZ HOLDINGS LIMITED (00586)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Chi On Derek03-Dec-13INED
Chan Kai Wing03-Dec-13INED
Chen Xingqiang06-Nov-26AuRep
11-Oct-21CFO, CoSec
Cheng Yanlei25-Jun-24INED
He Guangyuan02-Apr-24ED
Li Qunfeng06-Nov-26Ch, ED, ChStrC
Pan Zhonghong06-Nov-26ED, CEO, MbNC, MbStrC, AuRep
Wang Jingqian06-Nov-26ED, MbStrC
Wang Xuesen06-Nov-26NED
Xia Liang06-Nov-26ED
Guo Jingbin02-Apr-2406-Nov-26Ch, ED
06 Nov 26
Due to change in shareholding of the Company and his personal work arrangements.
Ji Qinying10-Oct-2206-Nov-26CEO, V-Ch
06 Nov 26
Due to change in shareholding of the Company and his personal work arrangements.
Lyu Wenbin27-Mar-2506-Nov-26NED
06 Nov 26
Due to change in shareholding of the Company and his personal work arrangements.
Wan Changbao02-Apr-2406-Nov-26ED
06 Nov 26
Due to change in shareholding of the Company and his personal work arrangements.
Wang Xuesen02-Apr-2406-Nov-26ED
06 Nov 26
Re-designated from an executive Director to a non-executive Director.
Ji Qinying18-Jul-1306-Nov-26ED
06 Nov 26
Due to change in shareholding of the Company and his personal work arrangements.
Guo Jingbin06-Nov-26ChStrC, AuRep
06 Nov 26
Due to change in shareholding of the Company and his personal work arrangements.
Ji Qinying06-Nov-26MbStrC, AuRep
06 Nov 26
Due to change in shareholding of the Company and his personal work arrangements.
Lyu Wenbin06-Nov-26MbStrC, MbNC
06 Nov 26
Due to change in shareholding of the Company and his personal work arrangements.
Liu Yan26-Jun-2327-Mar-25NED
26 Mar 25
Resignation due to work adjustment.
27-Mar-25MbNC, MbStrC
26 Mar 25
Resignation due to work adjustment.
Peng Suping20-Jun-2307-Jan-25INED
07 Jan 25
Resigned in accordance with the relevant regulations governing part-time engagement of academicians of the Chinese Academy of Engineering.
07-Jan-25MbAC, MbNC
07 Jan 25
Resigned in accordance with the relevant regulations governing part-time engagement of academicians of the Chinese Academy of Engineering.
Lee Leong Yin29-Aug-2210-Oct-24CoSec
10-Oct-24J-CoSec
10 Oct 24
Mr. Lee resigned as a joint company secretary of the Company following the confirmation that Mr. Chen Xingqiang has been qualified to act as the company secretary without the need for a further waiver. Mr. Lee has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Guo Jingbin27-Sep-2102-Apr-24NED, Ch
Li Daming18-Jul-1302-Apr-24Dep GM, ED
02 Apr 24
Owing to their pursuit of other work commitments
Shu Mao10-Oct-2202-Apr-24ED
02 Apr 24
Owing to their pursuit of other work commitments
02-Apr-24Dep GM
02 Apr 24
Owing to their pursuit of other work commitments
Li Jian18-Jul-1311-Mar-24ED, Dep GM
11 Mar 24
Due to his decision to devote more time to his personal affairs
Yu Kaijun01-Nov-2126-Jun-23NED
26 Jun 23
Due to work adjustment
26-Jun-23MbNC, MbStrC
26 Jun 23
Due to work adjustment
Lau Alex Chi Wah03-Dec-1320-Jun-23INED
24 Apr 23(1)20 Jun 23(2)
Due to his decision to devote more time to his personal endeavors and to make way for new independent non-executive Director(s) who would bring fresh ideas to the Board
20-Jun-23ChNC, MbAC
24 Apr 23(1)20 Jun 23(2)
Due to his decision to devote more time to his personal endeavors and to make way for new independent non-executive Director(s) who would bring fresh ideas to the Board
Ji Qinying18-Jul-1310-Oct-22CEO
Shu Mao27-Sep-2110-Oct-22NED
Chan Wai Ling11-Oct-2129-Aug-22CoSec
29-Aug-22J-CoSec
29 Aug 22
Due to the decision to pursue personal goals
Chang Zhangli21-Mar-1901-Nov-21NED
Chen Xingqiang16-Dec-2011-Oct-21CFO
Guo Jingbin01-Jul-1427-Sep-21Ch, ED
Shu Mao03-Dec-1327-Sep-21CoSec
Zhang Mingjing21-May-1428-Jun-17NED
Ng Clare Sin Yee13-Apr-17CoSec
Guo Jingbin24-Jun-1301-Jul-14Ch, NED
Zhu Zhongping18-Jul-1328-Oct-13FD