Gilston Group Limited (02011)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Ka Yuen | 14-Oct-22 | ED | |||
| Yip Dave Siu Lun | 23-Mar-22 | Ch | |||
| Mak Andrew Yung Pan | 19-Nov-19 | 25-Mar-26 | ED, VP | CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT.. | |
| Mak Andrew Yung Pan | 25-Mar-26 | AuRep, Proc Agt | CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT.. | ||
| Yu Sin Ting | 23-Jan-26 | CoSec | Resigned. | ||
| Chan Kam Fuk | 01-Dec-25 | CoSec | Resignation. | ||
| Liew Daniel Fui Kiang | 19-Nov-19 | 21-Jun-24 | INED | ||
| Liew Fui Kiang | 21-Jun-24 | INED | Retired upon conclusion of the AGM | ||
| Qiu Chuanzhi | 19-Nov-19 | 29-Jun-22 | Pres | ||
| Zhuang Weidong | 19-Nov-19 | 04-Mar-22 | Ch | In order to devote more time to his other business commitments | |
| Zhuang Weidong | 04-Mar-22 | ED | In order to devote more time to his other business commitments | ||
| Wu David Hang | 17-Feb-16 | 13-Jan-22 | Ch, CEO | He is planning retirement | |
| Wu David Hang | 19-Nov-19 | 13-Jan-22 | V-Ch | He is planning retirement | |
| Wu David Hang | 13-Jan-22 | ED | He is planning retirement | ||
| Yau Chi Chiu | 28-Feb-18 | 31-Dec-21 | CoSec | ||
| Lu Nim Joel | 04-Aug-17 | 19-Nov-19 | INED | ||
| Yau Chi Chiu | 12-Apr-18 | 19-Nov-19 | FD | ||
| Yau Pak Yue | 28-Jul-17 | 19-Nov-19 | INED | ||
| Wu Cody Zhuo Xuan | 23-Mar-22 | 28-Jan-19 | ED | ||
| Chu Marcus Kin Ming | 17-Feb-16 | 28-Feb-18 | CoSec | ||
| Feng Xiaoying | 11-Jul-17 | 09-Feb-18 | ED | ||
| Tse Calvin Kai Chuen | 17-Feb-16 | 04-Aug-17 | INED | ||
| Wong John Yik Chung | 17-Feb-16 | 28-Jul-17 | INED | ||
| Hou Jian | 17-Feb-16 | 17-Jul-17 | ED | ||
| Chow Albert Hoi Kwang | 01-Apr-12 | 17-Feb-16 | ED | ||
| Kong Hing Ki | 24-Nov-10 | 17-Feb-16 | INED | ||
| Li Rita Yan Wing | 25-Nov-10 | 17-Feb-16 | CoSec | ||
| Lin Bin | 10-Aug-10 | 17-Feb-16 | INED | ||
| Tam Sammy Yuk Sang | 10-Aug-10 | 17-Feb-16 | INED | ||
| Xu Haizhou | 29-Jun-12 | 17-Feb-16 | CoSec | ||
| Xu Xinan | 06-Jul-10 | 17-Feb-16 | CEO, Co-Fdr | ||
| Xu Xipeng | 06-Jul-10 | 17-Feb-16 | Ch, Co-Fdr | ||
| Yang Shaolin | 01-Apr-12 | 17-Feb-16 | Non-Executive Director | ||
| Cheng Andrew Hong Kei | 19-Nov-19 | 21-May-15 | INED | ||
| Chow Albert Hoi Kwang | 06-Jul-10 | 01-Apr-12 | Non-Executive Director | ||
| Yang Shaolin | 06-Jul-10 | 01-Apr-12 | FD | ||
| Yang Shaolin | 25-Nov-10 | 01-Apr-12 | CoSec | ||
| Lee Eddie Kwan Hung | 02-Jul-04 | 24-Nov-10 | INED | ||
| Moiten Reisan | 02-Jun-05 | 06-Jul-10 | ED | ||
| Lin Ping | 19-Nov-19 | 22-Sep-04 | Non-Executive Director | ||
| Ko Kwok Shu | 14-Oct-22 | 03-Aug-00 | INED | ||
| Chan Dominic Kam Fuk | 31-Dec-21 | 13-Apr-00 | CoSec | ||
| Leung Ka Tin | 17-Feb-16 | 31-Mar-99 | INED |