GMT Data

King International Investment Limited (00928)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Leng Yueyingtan20-Dec-24Ch, ED
Li Li13-Jun-25ED
Li Qian24-Apr-26INED, ChAC, MbCC, MbNC
Liu Zhong10-Apr-25ChCC
19-Sep-24INED
Man Wai Lun08-Jan-19ED
Wang Jun04-Dec-25ED
Wang Mengyao20-Dec-24ED
09-Aug-23ED
Wong Ka Sing14-Mar-24CoSec
Zhou Yongchun05-Nov-26INED
Lou Tao18-Dec-2313-Oct-26INED
13 Oct 26
To pursue other business commitments
Wang Yichuan22-Aug-2322-Aug-26Hon Ch
Wang Zhenyu19-Mar-2409-Jan-26INED
09 Jan 26
Removed due to less than 50% of votes cast in favour of his re-election.
Yan Ming06-Jan-2509-Jan-26NED
Li Li06-Jan-2513-Jun-25NED
Li13-Jun-25NED
13 Jun 25
Re-designation from Non-Executive Director to Executive Director.
Yang Xilin23-Aug-2310-Apr-25INED
10 Apr 25
Resigned to pursue other business commitments.
10-Apr-25ChAC, ChCC, MbNC
10 Apr 25
Resigned to pursue other business commitments.
Li Li19-Sep-2406-Jan-25ED
06 Jan 25
Re-designated from executive Director to non-executive Director.
Yan Ming19-Sep-2406-Jan-25CEO, Co-Ch
06 Jan 25
Re-designated from executive Director to non-executive Director.
Li Li06-Jan-25MbCC
06 Jan 25
Re-designated from executive Director to non-executive Director.
Liu Zhong06-Jan-25ChNC
06 Jan 25
Ceased to be the chairman of the Nomination Committee.
Wang Zhenyu06-Jan-25MbAC
06 Jan 25
Ceased to be a member of the Audit Committee.
Wang Mengyao19-Jan-2420-Dec-24Ch
20 Dec 24
Resignation as the Chairman of the Board.
Gu Jianguo19-Mar-2419-Sep-24ED
19 Sept 24
In order to pursue other business commitments
Yan Ming19-Mar-2419-Sep-24ED
Zheng Yu19-Mar-2419-Sep-24INED
19 Sept 24
In order to pursue other business commitments
Gu Jianguo19-Sep-24MbCC
19 Sept 24
In order to pursue other business commitments
Zheng Yu19-Sep-24ChNC, MbCC, MbAC
19 Sept 24
In order to pursue other business commitments
Liu Mingqing28-Dec-2313-Sep-24CEO, Co-Ch
Lu Xingwu28-Dec-2313-Sep-24ED
19 Sept 24
It is announced that, as less than 50% of the votes were cast in favour of the re-election of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen as the executive Directors, the resolutions were not passed as ordinary resolutions of the Company. Accordingly, effective from 13 September 2024, each of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen was removed as an executive Director
Pang Zhen06-Dec-2113-Sep-24ED
19 Sept 24
It is announced that, as less than 50% of the votes were cast in favour of the re-election of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen as the executive Directors, the resolutions were not passed as ordinary resolutions of the Company. Accordingly, effective from 13 September 2024, each of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen was removed as an executive Director
Liu Mingqing22-Aug-2313-Sep-24ED
19 Sept 24
It is announced that, as less than 50% of the votes were cast in favour of the re-election of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen as the executive Directors, the resolutions were not passed as ordinary resolutions of the Company. Accordingly, effective from 13 September 2024, each of Mr. Liu Mingqing, Mr. Lu Xingwu and Mr. Pang Zhen was removed as an executive Director
Chung Alex Yuk Lun18-Dec-2319-Mar-24CoSec
Gu Jianguo22-Aug-2319-Mar-24INED
Long Jinbo18-Dec-2319-Mar-24ED
19 Mar 24
To pursue other business commitments
Yan Ming23-Aug-2319-Mar-24INED
Chung Alex Yuk Lun19-Mar-24J-CoSec
19 Mar 24
No reasons provided
Hui Hung Kwan22-Aug-2314-Mar-24CoSec
14-Mar-24J-CoSec, AuRep
14 Mar 24
No reasons provided
Wang Mengyao28-Dec-2319-Jan-24Co-Ch
Liu Mingqing18-Dec-2328-Dec-23Ch, CEO
Wang Mengyao09-Aug-2328-Dec-23ED
Liu Mingqing22-Aug-2318-Dec-23CEO
Wang Bruce Xianliang21-Oct-2223-Aug-23INED
23 Aug 23
Due to his desire to devote more time to his other commitments
Yuan Limin09-Aug-2323-Aug-23ED
23 Aug 23
He needs to devote more time to his other business engagements
Zhao Shawn Xiaohong21-Oct-2223-Aug-23INED
23 Aug 23
Due to his desire to devote more time to his other commitments
Yuan Limin29-Jul-2223-Aug-23ED
Wang Bruce Xianliang23-Aug-23ChAC, ChNC, MbCC
23 Aug 23
Due to his desire to devote more time to his other commitments
Zhao Shawn Xiaohong23-Aug-23ChCC, MbAC
23 Aug 23
Due to his desire to devote more time to his other commitments
Liu Mingqing09-Aug-2322-Aug-23CEO, Non-Dir
Shum Jennifer Ching Yee09-Mar-2322-Aug-23CFO, CoSec
22 Aug 23
No reasons provided
Pang Zhen22-Aug-23AuRep
22 Aug 23
No reasons provided
Shum Jennifer Ching Yee22-Aug-23AuRep
22 Aug 23
No reasons provided
Yuan Limin29-Jul-2209-Aug-23CEO
09-Aug-23CEO
09 Aug 23
No reasons provided
Huang Zhifang31-May-2224-Jul-23ED
24 Jul 23
He needs to devote more time to his other business engagements
Chan Man Kiu25-Apr-2231-Mar-23INED
31 Mar 23
He needs to devote more time to his other business engagements
31-Mar-23MbAC, MbCC, MbNC
31 Mar 23
He needs to devote more time to his other business engagements
Chung Alex Yuk Lun17-Mar-1709-Mar-23CoSec
09 Mar 23
No reasons provided
Shum Jennifer Ching Yee16-Sep-2209-Mar-23CFO
Chung Alex Yuk Lun09-Mar-23AuRep
09 Mar 23
No reasons provided
Liu Xinghua12-Sep-1621-Oct-22INED
21 Oct 22
In order to focus his time on other assignments
Wang Yang06-Dec-2121-Oct-22INED
21 Oct 22
In order to engage in other business development
Liu Xinghua21-Oct-22ChCC, MbAC
21 Oct 22
In order to focus his time on other assignments
Wang Yang21-Oct-22ChAC, ChNC, MbCC
21 Oct 22
In order to engage in other business development
Fu Xiaoji31-Aug-2025-Apr-22NED
25 Apr 22
In order to pursuit other business commitments
Li Li31-Aug-2125-Apr-22INED
25 Apr 22
In order to focus his time on other assignments
25-Apr-22MbAC, MbNC, MbCC
25 Apr 22
In order to focus his time on other assignments
Xu Xueping08-Nov-1906-Dec-21Ch, ED
Cheng Chun Man18-Jun-1930-Nov-21INED
Zheng Xin31-Aug-2031-Aug-21INED
Shan Hua08-Nov-1909-Dec-20NED
Yang Zhiying17-Jan-2019-Oct-20ED
Zheng Chunlei31-Dec-1431-Aug-20INED
Hua Yunbo08-Nov-1917-Jan-20ED
15-Feb-1617-Jan-20ED
15-Feb-1608-Nov-19Ch, Pres
Shan Hua17-Dec-1508-Nov-19CEO
Feng Xiaogang15-Feb-1631-Oct-19NED
Chan Kam Wah21-Jan-1918-Jun-19INED
Zhou Jian12-Sep-1605-Jun-19INED
Zhang Xuyang22-Aug-1602-Apr-19INED
Ng Kung Poon07-Dec-1814-Jan-19ED
Chung Alex Yuk Lun07-Dec-1808-Jan-19ED
Chung Yau Tong12-Sep-1617-Mar-17CoSec
Cheng Pui Yee20-Mar-1412-Sep-16FC, CoSec
Lau Yu13-May-1412-Sep-16INED
Wang Liang15-Feb-1622-Aug-16NED, V-Ch
Yau Raymond Yan Ming15-Aug-1122-Aug-16INED
Feng Xiaogang05-Dec-1415-Feb-16ED
Wang Liang15-Aug-1415-Feb-16Ch
Zhang Baoyuan05-Dec-1415-Feb-16NED
Zhang Jack Jiyei13-Apr-1517-Dec-15ED
Huang Limin31-Mar-1413-Apr-15ED
Leung Albert Shiu Ki11-Aug-1131-Dec-14INED
Zhang Baoyuan26-Feb-1405-Dec-14ED
Iaia Ii Robert James15-Aug-1115-Aug-14INED
Wang Liang01-Jan-1415-Aug-14ED
Chan Kenneth Chak Kai04-Oct-1131-Jul-14ED
Lam Flora Yan Fong15-Aug-1119-May-14INED
Miu Frank Hei15-Aug-1119-May-14INED
Chung Alex Yuk Lun04-Nov-1331-Mar-14CEO, MD
Chiu Siu Po04-Nov-1321-Mar-14Hon Ch
Wan Wesley Wai Hei03-Nov-1121-Mar-14ED
Cheng Pui Yee01-Dec-1320-Mar-14FC
Shum John Ming Choy01-Aug-1120-Mar-14CoSec
Cheng Pui Yee15-Aug-1101-Dec-13CoSec, FC
Chiu Siu Po05-Aug-1104-Nov-13Ch
Au Wai June15-Aug-1106-Sep-13ED
Liu Peter On Bong11-Aug-1128-Jun-13V-Ch
Ng Jackson16-Apr-1207-Apr-13ED
Ho Josef Tak Fun05-Aug-1131-Oct-11ED
King Phillip05-Aug-1131-Oct-11ED
Choong Khuat Leok07-Oct-0915-Aug-11INED
Kooi Tock Chian07-Oct-0915-Aug-11INED
Mcmullen James13-Aug-0815-Aug-11NED
Pau Andy Chin Hung07-Oct-0915-Aug-11INED
Mcmullen Jim14-Aug-0815-Aug-11NED
Fok Vincent Hei Yu11-Sep-0805-Aug-11Prov Liqdtr
Sutton Roderick John11-Sep-0805-Aug-11Prov Liqdtr
Chan Kenneth Chak Kai24-Jun-0806-Oct-09ED
Kwok Wing20-Jun-0106-Oct-09Ch, Co-Fdr
Kwok Kam Chuen16-Jul-0325-Mar-09ED
Kwok Michelle Choi Ha01-Sep-0720-Mar-09ED
Ching Samuel Kwok Ho28-Mar-0216-Sep-08INED
Douglas Gary Drew24-Jun-0812-Sep-08ED
Liu Kwong Sang30-Jun-0812-Sep-08INED
Swartz Kristi Lynn13-Aug-0812-Sep-08INED
Chan Sze Hung14-Aug-0811-Sep-08INED
Ho Norman Yik Kin20-Jun-0109-Sep-08ED
Lam Tommy Yick Sing24-Jun-0809-Sep-08ED
Chow Sandy Kai Leung01-Sep-0704-Aug-08INED
Lai Lawrence Man Leung12-Nov-0704-Aug-08NED
Szeto Michael Chak Wah14-Sep-0704-Aug-08NED
Lai Man Leung12-Nov-0704-Aug-08NED
Leung Eric Yiu Wing28-Mar-0230-Jun-08INED
Lai Lawrence Man Leung14-Sep-0712-Nov-07INED
Lai Man Leung14-Sep-0712-Nov-07INED
Heng Kwoo Seng27-Sep-0431-Aug-07INED
Lee Yuk Man20-Jun-0127-Aug-07ED
Kwok Yee Lin20-Jun-0107-Nov-03ED