GMT Data

HENGXIN TECHNOLOGY LTD. (01085)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Hon Chung Johnny31-Jul-25INED, ChCC, MbAC, MbNC
Chan Ting10-Nov-21CoSec
Cui Wei31-Dec-15NED, Ch
Lau Fai Lawrence11-Jul-25ED
Lin Esther Yubin21-Oct-24CoSec
Lin Ting11-Jul-25INED, MbAC, MbCC, MbNC
Peng Yinan20-Aug-22ED
Qian Ziyan17-Nov-23INED
Tao Shunxiao24-Aug-24NED
Zeng Guowei24-Aug-24NED
Li Jun06-Mar-1531-Jul-25INED
31 Jul 25
Dr. Li Jun resigned to devote more time to pursue his other commitments.
31-Jul-25ChCC, MbAC, MbNC
31 Jul 25
Dr. Li Jun resigned to devote more time to pursue his other commitments.
Pu Hong06-Mar-1511-Jul-25INED
11 Jul 25
Mr. Pu has tendered his resignation as he wants to devote more time to his other business commitments. He has confirmed to the Board that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.
Zhang Zhong23-Jun-0511-Jul-25NED
11 Jul 25
Ms. Zhang has tendered her resignation as she wants to devote more time to pursue her other commitments. She has confirmed to the Board that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company.
11-Jul-25MbAC
11 Jul 25
Ms. Zhang has tendered her resignation as she wants to devote more time to pursue her other commitments. She has confirmed to the Board that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company.
Pu Hong11-Jul-25MbAC, MbCC, MbNC
11 Jul 25
Mr. Pu has tendered his resignation as he wants to devote more time to his other business commitments. He has confirmed to the Board that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.
Chua Kern22-Oct-2121-Oct-24CoSec
21-Oct-24J-CoSec
21 Oct 24
Resignation as a joint company secretary. Mr. Chua has confirmed that he has no disagreement with the Board and there are no matters in respect of his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.
Du Xiping22-Mar-2324-Aug-24NED
23 Aug 24
He would like to devote more time to pursue his other commitments
Song Haiyan19-Nov-2124-Aug-24ED
23 Aug 24
He would like to devote more time to pursue his other commitments
24-Aug-24MbCC, AuRep
23 Aug 24
He would like to devote more time to pursue his other commitments
Du Xiping24-Aug-24MbNC
23 Aug 24
He would like to devote more time to pursue his other commitments
Tam Michael Chi Kwan10-Dec-1017-Nov-23INED
17 Nov 23
To devote more time to pursue his other commitments
17-Nov-23ChAC, MbCC, MbNC
17 Nov 23
To devote more time to pursue his other commitments
Du Xiping31-Dec-1522-Mar-23ED
Xu Guoqiang20-Dec-1119-Nov-21ED
Wong Renee Jing Ting23-Oct-1822-Oct-21CoSec
Lai Eugene Yang Chau29-Jan-1921-Oct-21CoSec
Chan Ting29-Jan-1829-Jan-19CoSec
Chua Kern02-Nov-1523-Oct-18CoSec
Wong Wai Han21-Dec-1229-Jan-18CoSec
Cui Genxiang11-Jan-1031-Dec-15Ch, ED
Cui Wei14-Oct-1431-Dec-15NED
Lim Shirley Guat Hua16-Aug-1002-Nov-15CoSec
Chee Patrick Teck Kwong18-Jan-0727-Apr-15INED
Tay Bernard Ah Kong18-Jan-0727-Apr-15INED
Ngaw Hugo Hiu Yue10-May-1221-Dec-12CoSec
Chu Hon Leung25-Oct-1110-May-12CoSec
Song Haiyan10-Dec-1020-Dec-11ED
Wong Wai Han10-Dec-1025-Oct-11CoSec
Xu Guochen18-Jan-0701-Apr-10MD
Cui Genxiang23-Jun-0511-Jan-10NED, Ch
Qian Lirong16-Jan-0715-Feb-07CEO
16-Nov-0416-Jan-07CEO, Ch
Jiang Wei16-Jun-0516-Jan-07ED