GMT Data

Hunlicar Group Limited (03638)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Wing Sum11-Sep-26Act Ch, ChExCom
24-Aug-23CEO
Lee Daniel Ka Leung01-Feb-25INED
Leung Wai Kwan24-Sep-24INED
Loo Vincent Hong Shing26-Jun-12INED
Luo Ying05-Apr-24ED
Wong Kwok Ming01-Apr-24CFO
Yuen Kit Wai11-Sep-26ED, MbExCom, MbCorGovC
10-Oct-25CoSec, AuRep, Proc Agt
Cheung Kenneth Lit Wan02-Jul-2407-Sep-26Ch, ED
07 Sept 26
The proposed ordinary resolution numbered 2(a) for his re-election as an executive Director was not passed at the Annual General Meeting (AGM), and he retired as an executive Director with effect from the conclusion of the AGM.
Ma Wing Yee30-Jun-2510-Oct-25CoSec, AuRep, Proc Agt
10 Oct 25
Tendered her resignation.
Yan Jovian Hoi Ling05-Aug-2430-Jun-25CoSec
30 Jun 25
Resignation. Ms Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
30-Jun-25AuRep, Proc Agt
30 Jun 25
Resignation. Ms Yan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Qu Hongqing01-Apr-2231-Mar-25ED
31 Mar 25
In order to devote more time to his other commitments.
31-Mar-25AuRep
31 Mar 25
In order to devote more time to his other commitments.
Mao Shuguang24-Sep-2401-Feb-25INED
28 Jan 25
Resignation to devote more time to other commitments.
01-Feb-25MbAC
28 Jan 25
Resignation to devote more time to other commitments.
Qu Hongqing01-Feb-25ChCorGovC, MbNC, MbCC
28 Jan 25
Change in composition of board committees.
Li Huaqiang01-Nov-1824-Sep-24INED
24 Sept 24
Did not offer himself for re-election.
Zhu Shouzhong02-Oct-1824-Sep-24INED
24 Sept 24
Did not offer himself for re-election.
Li Huaqiang24-Sep-24MbAC, MbNC, MbCC, MbCorGovC
24 Sept 24
Did not offer himself for re-election.
Zhu Shouzhong24-Sep-24MbAC
24 Sept 24
Did not offer himself for re-election.
So Wing Chun01-Apr-2405-Aug-24CoSec
05 Aug 24
No reasons provided.
05-Aug-24AuRep, Proc Agt
05 Aug 24
No reasons provided.
Kwok Pearl Elizabeth Ling Yee24-Aug-2305-Apr-24ED
05 Apr 24
She would like to devote more time to her personal commitments
Wong Kwok Ming01-Apr-1601-Apr-24CFO, CoSec
28 Mar 24
No reasons provided.
01-Apr-24AuRep, Proc Agt
28 Mar 24
No reasons provided.
Liu Qiaosong11-Feb-2206-Dec-22V-Ch, ED
06 Dec 22
To devote more time to his other work commitments
06-Dec-22MbCC, MbNC, ChCorGovC, AuRep
06 Dec 22
To devote more time to his other work commitments
Lu George02-Jun-1606-May-22CEO, Ch, Co-Fdr
06 May 22
To devote more time to his other business commitments
06-May-22ED, MbCC, MbNC, MbCorGovC, AuRep
06 May 22
To devote more time to his other business commitments
Pang Benny Chung Fai12-Apr-1830-Oct-21NED
Shen Wei15-Jan-2104-Aug-21Co-Fdr, ED
Lu Qinzhen02-Jul-20Sen Mgr
Lam Allan Loc12-Apr-1901-Sep-19V-Ch
01-Nov-1812-Apr-19NED, V-Ch
Lau Wing Sze02-Jun-1612-Apr-19ED
Yeung Andrew Wai Fai29-Jun-1802-Jan-19NED
Lam Allan Loc26-Jan-1701-Nov-18INED
Lau Freeman Wan Po29-Jun-1808-Oct-18NED
Shin Fabian Yick30-Sep-1602-Oct-18INED
Lau Freeman Wan Po07-Mar-1729-Jun-18V-Ch, ED
Pang Benny Chung Fai26-Jan-1712-Apr-18V-Ch
Mu Binrui26-Jan-1728-Mar-18INED
Lau Freeman Wan Po26-Jan-1707-Mar-17V-Ch, NED
Pang Benny Chung Fai26-Jun-1226-Jan-17INED
Shen Wei23-Feb-1126-Jan-17Co-Fdr, ED
Yeung Andrew Wai Fai02-Jun-1630-Sep-16INED
Lau Wing Sze26-Jun-1202-Jun-16CEO
Lu George23-Feb-1102-Jun-16Ch, Co-Fdr
Wan Derek Tak Shing26-Jun-1202-Jun-16INED
Tung Dicky Sze Ho01-Mar-1601-Apr-16CoSec
Wong Kwok Ming14-Mar-1601-Apr-16CFO
Lo Gary Kam Hon01-Mar-16CFO, CoSec