GMT Data

Huiyuan Cowins Technology Group Limited (01116)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheung Hung Kwong30-May-25J-CoSec
Du Ning26-Jan-24INED
Ip Yun Kit12-Jun-24Ch
Kwok Seaman Siu Man07-Jan-22CoSec
Lau Kwok Hung09-Oct-14INED
Leung Yiu Cho09-Oct-25CoSec, AuRep, Proc Agt
Lu Jianping28-Feb-22INED
Shiu Ka Fai12-Jun-25NED
Zhang Yana01-Jul-25MbNC
21-Mar-24ED
Tai Yiu Kuen Kevin30-Jun-2531-Dec-26CEO
04 Nov 26
due to his intention to devote more time on his personal and other commitments
Cheung Hung Kwong30-May-2509-Oct-25AuRep
09 Oct 25
Tendered his resignation.
09-Oct-25CoSec, Proc Agt
09 Oct 25
Tendered his resignation.
Kwok Siu Man Kr30-May-2528-Jul-25J-CoSec
01 Aug 25
Ceased to serve following the Company's termination of the company secretarial services arrangement with SK2 Corporate Services (HK) Limited.
Cheung Ronald Ka Yue27-Sep-2430-Jun-25CEO
30 Jun 25
Resigned to devote more time to other business commitments, remained as an executive Director.
Kwok Seaman Siu Man30-May-25AuRep
30 May 25
Resigned to be redesignated as a Joint Company Secretary.
Cheung Ronald Ka Yue26-Apr-2227-Sep-24ED
Xiao Libo26-Nov-2127-Sep-24CEO
27 Sept 24
to devote more time to his family and other engagements
09-Nov-2127-Sep-24ED
27 Sept 24
to devote more time to his family and other engagements
Lee Alan Kwok Leung22-Feb-2212-Jun-24Ch
11 Jun 24
In order to devote more time to his family and other engagements
Lee Kwok Leung09-Oct-1412-Jun-24ED
Lee Alan Kwok Leung12-Jun-24AuRep, ChNC, MbCC
11 Jun 24
In order to devote more time to his family and other engagements
Chan Chun Kit09-Nov-2118-Jan-24INED
19 Jan 24
In order to devote more time to his business engagements and due to his different views with the other two members of the independent investigation committee
18-Jan-24ChNC, ChCC, MbAC
19 Jan 24
In order to devote more time to his business engagements and due to his different views with the other two members of the independent investigation committee
Lam Chung Chak25-Nov-2129-Dec-23NED
29 Dec 23
in the Circular, Mr. Lam Chung Chak (“Mr. Lam”) did not offer himself for re-election and has retired
Chen Zhirui06-Oct-2308-Nov-23ED
Zhou Shihao06-Oct-2308-Nov-23ED
Chen Zhirui29-Nov-1908-Nov-23ED
29-Nov-1906-Oct-23ED
Zhou Shihao29-Nov-1906-Oct-23ED
Cheung Ronald Ka Yue30-Nov-2126-Apr-22NED
Li Yutong15-Jan-2123-Mar-22INED
23 Mar 22
Removed due to limited attendance and participation at various Board committee meetings, non-attendance and non-participation at various Board meetings since late November 2021.
Cheng Peggy Bo Kei25-Nov-2110-Mar-22NED
10 Mar 22
In order to devote more time to her family
Wong Chi Kin09-Nov-2128-Feb-22INED
28 Feb 22
In order to devote more time to his business
28-Feb-22ChCC, MbAC, MbNC
28 Feb 22
In order to devote more time to his business
Lee Alan Kwok Leung15-Jan-2122-Feb-22ED
Wang Dongqi02-Dec-2111-Jan-22NED
12 Jan 22
In the Resignation Letter, Mr. Wang has made certain allegations against the Company and certain Directors and the Board has referred the matter to Company’s Internal Investigation Committee for investigation.
17-Aug-1711-Jan-22NED
Lam Man Kit01-Jan-1907-Jan-22CoSec
Xu Lidi02-Dec-2103-Dec-21Ch
09-Oct-1403-Dec-21ED
Li Yutong03-Dec-21ChCC, MbAC, MbNC
11 Jan 22
In relation to the removal of Dr. Li from his positions at all the Board committees; Limited attendance and participation at various Board committee meetings.
Wang Dongqi17-Aug-1702-Dec-21NED
Xu Lidi12-Mar-2102-Dec-21Ch
Cheung Ronald Ka Yue09-Nov-2130-Nov-21INED
Xiao Libo09-Nov-2126-Nov-21ED
Cheung Eddie Ho Kuen28-Aug-1918-Nov-21INED
Xu Lidi29-Nov-1912-Mar-21CEO
Cheng Yuk Ping15-Jan-2128-Feb-21Ch
21-Jan-2015-Jan-21INED
Lee Alan Kwok Leung09-Oct-1415-Jan-21Ch
Deng Shimin19-Apr-1621-Jan-20INED
Chen Yen Yung07-Sep-1803-Jun-19INED
Lin Jinhe09-Oct-1407-May-19ED
Leung Ben Rich Kwok Fai09-Aug-1701-Jan-19CoSec
Ng Mark Cheuk Lun09-Oct-1407-Sep-18INED
Xia Harrison Liangbing18-Sep-1517-Aug-17Co-Ch, NED
Li Janice Shan Mui16-Dec-1409-Aug-17CoSec
Li Deqiang28-Sep-1007-Apr-17NED
Huang Jianwei12-Mar-1519-Apr-16INED
Chan Tommy Lai Yin01-Oct-0716-Dec-14CoSec, QA
Li Janice Shan Mui09-Oct-1416-Dec-14INED
Chiang Jen Chin26-Nov-0309-Oct-14ED
Chiu Alvin24-May-0409-Oct-14INED
Hsiao Ming Chih12-Mar-1409-Oct-14ED
Huang Jui Hsiang08-Jan-0409-Oct-14INED
Lai Yueh Hsing12-Mar-1409-Oct-14Ch, CEO
Lin Shengbin08-Jan-0409-Oct-14INED
Lu Wen Yi01-Jul-0609-Oct-14ED
Xue Wenge30-Jun-1109-Oct-14ED
Hsiao Ming Chih09-Dec-0812-Mar-14Ch, CEO
Lai Yueh Hsing09-Dec-0812-Mar-14ED
Lam Chun Yin30-Jun-1109-May-12NED
Cheng Koon Cheung14-Jun-1012-Jan-12ED
Nguyen Peter Van Tu14-Jun-1023-Dec-11INED
Chan Peter Kin Sang14-Jun-1021-Dec-11NED
Chen Guoxiang28-Sep-1030-Jun-11NED
Lo Haw26-Nov-0311-Mar-11ED
Cheng Dar Terng26-Nov-0328-Sep-10ED
Huang Chunfa25-Feb-0428-Sep-10NED
Lin Meng Chang01-Jul-0611-Feb-09ED
Hsiao Ming Chih09-Oct-0309-Dec-08NED
Lai Yueh Hsing26-Nov-0309-Dec-08Ch
Shen Heng Chiang03-Dec-0301-Jul-06ED
Wu Kuo Lung25-Feb-0401-Jul-06ED
Tsang Hung Kei16-Jun-0416-Apr-05FC