GMT Data

HKBN Ltd. (01310)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheung Ming Ming Anna13-May-25MbAC
13-Sep-23INED
Chung Cordelia05-Sep-25MbESGC
15-Dec-23INED
Chung Kit Yi Kitty13-Sep-23INED
Kong Lingyan11-Aug-26CoSec, AuRep
Lei Liqun05-Sep-25CFO
Li Xin05-Sep-25ED, CEO, MbNC, ChRMC, AuRep
Luo Weimin05-Sep-25NED, MbAC
Ng Feona Yuk Yee15-Aug-25AuRep
Shen Qingyi06-Aug-26ED, MbCC, CFO
Shi Xiaoping11-Sep-26ED, Ch, ChNC
Ling Hao05-Sep-2511-Sep-26ED, Ch, ChNC
11 Sept 26
due to other work commitments
Ng Feona Yuk Yee15-Aug-2511-Aug-26CoSec
11 Aug 26
Resigned.
11-Aug-26AuRep
11 Aug 26
Resigned.
Lei Liqun05-Sep-2506-Aug-26MbCC, ED
06 Aug 26
To devote more time on his personal commitments.
Yeung William Chu Kwong01-Sep-1805-Sep-25V-Ch
07 Sept 25
Resigned to devote more time to personal interests and affairs upon reaching retirement age. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects.
15-Dec-1405-Sep-25ED
07 Sept 25
Resigned to devote more time to personal interests and affairs upon reaching retirement age. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects.
05-Sep-25MbNC, MbESGC
07 Sept 25
Resigned to devote more time to personal interests and affairs upon reaching retirement age. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects.
Chung Cordelia05-Sep-25Ch, MbAC, ChNC
07 Sept 25
Stepped down from the role of Chairman of the Board and other positions as part of the board and committee restructuring. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects.
Chung Kit Yi Kitty05-Sep-25MbRMC
07 Sept 25
Ceased to be a member as part of the board and committee restructuring. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects.
Cheung Ming Ming Anna05-Sep-25MbCC, ChRMC
07 Sept 25
Stepped down from her roles as part of the board and committee restructuring. Reference is made to the announcement issued by China Mobile Hong Kong which stated that the Share Offer has become unconditional in all respects.
Leung Chi Kit17-Jan-2515-Aug-25CoSec
15 Aug 25
Resigned.
15-Aug-25AuRep
15 Aug 25
Resigned.
Yu Shengping14-Dec-2108-Aug-25NED
08 Aug 25
Resignation due to Twin Holding Ltd completing the sale of its shares in the Company to China Mobile Hong Kong Company Limited, resulting in Twin Holding owning a significantly reduced number of shares in the Company.
08-Aug-25MbNC
08 Aug 25
Resignation due to Twin Holding Ltd completing the sale of its shares in the Company to China Mobile Hong Kong Company Limited, resulting in Twin Holding owning a significantly reduced number of shares in the Company.
Irani Zubin Jamshed12-Dec-2413-May-25NED
13 May 25
Resignation due to TPG Wireman, L.P. ceasing to hold any interest in the Company following the completion of the sale of shares in the Company by TPG to China Mobile Hong Kong Company Limited.
Cheng Chung Man01-Jun-2117-Jan-25CoSec
17 Jan 25
Resigned as the company secretary and ceased to act as an authorised representative. Ms. Cheng confirmed no disagreement with the Board and no matter needs to be brought to the attention of the shareholders and the Stock Exchange.
17-Jan-25AuRep
17 Jan 25
Resigned as the company secretary and ceased to act as an authorised representative. Ms. Cheng confirmed no disagreement with the Board and no matter needs to be brought to the attention of the shareholders and the Stock Exchange.
Horwitz Bradley Jay06-Feb-1512-Dec-24Ch, INED
27 Nov 24
Retirement after over nine years of service.
Zhang Liyang15-Jun-2312-Dec-24NED
27 Nov 24
Retirement due to other business engagements.
12-Dec-24MbAC, MbCC
27 Nov 24
Retirement due to other business engagements.
Horwitz Bradley Jay12-Dec-24ChNC, ChCC, MbAC
27 Nov 24
Retirement after over nine years of service.
Lai Ni Quiaque01-Sep-1828-Feb-24CEO
29 Feb 24
to devote more time to pursue his personal interests
28-Feb-24ED, MbESGC, AuRep, Proc Agt
29 Feb 24
to devote more time to pursue his personal interests
Chow Stanley06-Feb-1515-Dec-23INED
16 Nov 23
To devote more time to pursue personal interests
Law Quinn Yee Kwan06-Feb-1515-Dec-23INED
16 Nov 23
To devote more time to pursue personal interests
Chow Stanley15-Dec-23ChCC, MbAC, MbNC, MbESGC
16 Nov 23
To devote more time to pursue personal interests
Law Quinn Yee Kwan15-Dec-23ChAC, MbNC, MbCC
16 Nov 23
To devote more time to pursue personal interests
Chan Ngan Edith Man Ling01-Sep-2213-Sep-23INED
Tandiono Agus14-Dec-2113-Sep-23NED
13 Sept 23
Due to increased management responsibilities
13-Sep-23MbNC, MbESGC
13 Sept 23
Due to increased management responsibilities
Edith Manling Ngan13-Sep-23INED, ChESGC, MbAC, MbNC, MbCC
13 Sept 23
Due to personal work arrangements
Yu Hongfei01-Mar-2314-Jul-23Alt NED, Alt Dir
14-Jul-23Alt NED
14 Jul 23
Due to the return of Ms. Yu
Irani Zubin Jamshed30-Apr-1915-Jun-23NED
15 Jun 23
Due to his other business engagements
15-Jun-23MbAC, MbCC
15 Jun 23
Due to his other business engagements
Yeung William Chu Kwong20-Feb-23MbCC
20 Feb 23
Due to pursuance of higher independence in the Remuneration Committee
Kim Su Yi15-Jul-2014-Dec-21NED
Kong Teck Chien30-Apr-1913-Dec-21NED
Wong Andrew Yue Kit15-Jun-1801-Jun-21CFO, CoSec
Orida Deborah Keiko20-Nov-1515-Jul-20NED
Lai Ni Quiaque15-Dec-1401-Sep-18FD
Yeung William Chu Kwong15-Dec-1401-Sep-18CEO
Tam Maria Amy03-Jan-1715-Jun-18CoSec
Leung King Chiu15-Dec-1403-Jan-17CoSec, FC
Kuan Roy15-Dec-1401-Jun-15NED