GMT Data

Huisheng International Holdings Limited (01340)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Huang Ruilin09-Sep-26ChCC
18-Aug-22INED
Lau Chi Yuen31-May-19CoSec
Wang Guiping09-Sep-26ChNC
29-Oct-20INED
Xiang Yuan21-Jan-25ED
Zhang Cuicui09-Sep-26ChAC, Ch InvestC
26-Aug-26INED, MbAC, MbCC, MbNC
Zhang Zhenghua27-Sep-24ED
Luo Mingsheng13-Mar-2509-Sep-26INED
09 Sept 26
He intended to devote more time to his other business engagements.
09-Sep-26ChAC, ChCC, ChNC, Ch InvestC
09 Sept 26
He intended to devote more time to his other business engagements.
Chan Kwun Nam06-Feb-2413-Mar-25INED
13 Mar 25
Mr. Chan intended to devote more time to his other business engagements.
13-Mar-25ChAC, ChCC, ChNC, Ch InvestC
13 Mar 25
Mr. Chan intended to devote more time to his other business engagements.
Qin Yuanling30-Sep-2127-Sep-24ED
27 Sept 24
Intended to devote more time to her other business engagements.
27-Sep-24AuRep, Mb InvestC, Dir
27 Sept 24
Intended to devote more time to her other business engagements.
Wong Alan Yuk Lun06-Jul-1706-Feb-24INED
07 Feb 24
He intended to devote more time to his other business engagements
06-Feb-24ChAC, ChCC, ChNC, Ch InvestC
07 Feb 24
He intended to devote more time to his other business engagements
Qin Yuanling18-Aug-22MbCC, MbNC
18 Aug 22
No reasons provided.
Chan Chi Ching07-Jun-1630-Jun-22ED
30 Jun 22
The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM.
Chan Hin Hang22-Mar-1930-Jun-22INED
30 Jun 22
The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM.
Wong Daniel King Shiu07-Jun-1630-Jun-22INED
30 Jun 22
The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM.
Chan Chi Ching30-Jun-22AuRep, MbCC, MbNC, Mb InvestC
30 Jun 22
The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM.
Chan Hin Hang30-Jun-22ChAC, ChNC, Ch InvestC, MbCC
30 Jun 22
The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM.
Wong Daniel King Shiu30-Jun-22ChCC, MbAC, MbNC
30 Jun 22
The ordinary resolutions numbered 2(a), 2(b) and 2(c) were not passed at the AGM. Accordingly, the Board announces that the Directord has been retired with effect from the conclusion of the AGM.
Su Hongbo29-Oct-2030-Sep-21ED
Suen Man Fung17-Jul-1830-Sep-21ED
Liu Darby Ta Pei16-Jun-1617-Feb-20ED
Lam Ka Lee16-Jun-1606-Sep-19ED
Lam Michelle Mei Wai30-Sep-1731-May-19CoSec
Deng Jinping11-Feb-1422-Mar-19INED
Ding Biyan30-Sep-1130-Jun-18Ch, Fdr, ED
Foo Tin Chung Victor20-Sep-17CoSec
Liao Xiujian11-Feb-1420-Sep-17INED
Ma Yiu Ho Peter11-Feb-1406-Jul-17INED
Ding Jingxi11-Feb-1424-Nov-16ED
Yu Jishi11-Feb-1424-Nov-16CEO, ED
Zhang Zhizhong11-Feb-1416-Jun-16NED
Zhou Shigang11-Feb-1416-Jun-16ED