GMT Data

Guoen Holdings Limited (08121)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Liu Liping20-Oct-23ED
Yin Di20-Oct-23Ch, CEO
Yip Alan Shek Lun20-Oct-23Co-Fdr, ED
Fu Hongzhi08-Aug-23INED
Bian Wencheng23-May-23INED
Hong James Ming Sang28-May-14INED
Wan Karin Wai Ting06-Feb-14Co-Fdr, ED
Ng Jeff Chi Fung10-Jan-14Co-Fdr, ED
Yip Shek Lun01-Dec-25ED
01-Dec-25
Resigned to devote more time to pursue other business engagements and personal commitments.
Ng Chi Fung01-Dec-25ED
01-Dec-25
Re-designated from an executive Director to a non-executive Director.
Hong Ming Sang01-Dec-25INED
01-Dec-25
Resigned to devote more time to pursue other business engagements and personal commitments.
Tse Sau San07-Feb-2530-May-25CoSec
30-May-25
Resignation due to her other business arrangement.
Kwok Wai Chun26-Jan-2407-Feb-25CoSec
07-Feb-25
Resigned. Ms. Kwok confirmed that she has no disagreement with the Board and is not aware of any matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company.
Tsui Raymond Siu Hung26-Jan-24CoSec
26-Jan-24
No reasons provided
Yin Di10-Feb-2320-Oct-23ED
Yip Alan Shek Lun06-Feb-1420-Oct-23Ch, CEO, Co-Fdr
Mr. Yip Shek Lun20-Oct-23Ch, CEO
20-Oct-23
Due to work adjustment
Tsoi David Tai Wai28-May-1408-Aug-23INED
David Tsoi08-Aug-23INED
08-Aug-23
Due to his wish to devote more time to pursue his other business commitments
Tso Brian Ping Cheong28-May-1423-May-23INED
Chan Pak San06-Aug-2105-Aug-22ED
Lam Tung Leung28-May-1404-May-22INED
Wong Alfred Yuet Fu03-Oct-1116-Mar-22CFO
Cheung Laam06-Feb-1429-Oct-21NED
Wang Zhonglei09-Dec-1529-Oct-21NED
Hu Ming06-Feb-1409-Dec-15NED
Wang Liza Lai Man06-Feb-1418-Sep-15Co-Fdr, NED
Cheung Patrick Wing Hon06-Feb-1413-Jul-15NED