GMT Data

King International Investment Limited (KY) (00928)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Wai June15-Aug-1106-Sep-13ED
Chan Kam Wah21-Jan-1918-Jun-19INED
Chan Kenneth Chak Kai04-Oct-1131-Jul-14ED
24-Jun-0806-Oct-09ED
Chan Man Kiu25-Apr-2231-Mar-23INED
31-Mar-23
He needs to devote more time to his other business engagements
Chan Sze Hung14-Aug-0811-Sep-08INED
Cheng Chun Man18-Jun-1930-Nov-21INED
Cheng Pui Yee20-Mar-1412-Sep-16CoSec, FC
01-Dec-1320-Mar-14FC
15-Aug-1101-Dec-13CoSec, FC
Ching Samuel Kwok Ho28-Mar-0216-Sep-08INED
Chiu Siu Po04-Nov-1321-Mar-14Hon Ch
05-Aug-1104-Nov-13Ch
Choong Khuat Leok07-Oct-0915-Aug-11INED
Chow Sandy Kai Leung01-Sep-0705-Aug-08INED
Chung Alex Yuk Lun18-Dec-2319-Mar-24CoSec
17-Mar-1709-Mar-23CoSec
07-Dec-1808-Jan-19ED
04-Nov-1331-Mar-14CEO, MD
Chung Yau Tong12-Sep-1617-Mar-17CoSec
Chung Yuk Lun19-Mar-24J-CoSec, AuRep
19-Mar-24
No reasons provided
09-Mar-23CoSec
09-Mar-23
No reasons provided
Douglas Gary Drew24-Jun-0812-Sep-08ED
Feng Xiaogang15-Feb-1631-Oct-19NED
05-Dec-1415-Feb-16ED
Fok Vincent Hei Yu11-Sep-0805-Aug-11Prov Liqdtr
Fu Xiaoji31-Aug-2025-Apr-22NED
25-Apr-22
In order to pursuit other business commitments
Gu Jianguo19-Mar-2419-Sep-24ED
19-Sep-24
In order to pursue other business commitments
19-Sep-24MbCC
19-Sep-24
In order to pursue other business commitments
22-Aug-2319-Mar-24INED
Heng Kwoo Seng27-Sep-0431-Aug-07INED
Ho Josef Tak Fun05-Aug-1131-Oct-11ED
Ho Norman Yik Kin20-Jun-0109-Sep-08ED
Hua Yunbo08-Nov-1917-Jan-20ED
15-Feb-1608-Nov-19Ch, Pres
Huang Li Min31-Mar-1413-Apr-15ED
Huang Zhifang31-May-2224-Jul-23ED
24-Jul-23
He needs to devote more time to his other business engagements
Hui Hung Kwan22-Aug-2314-Mar-24CoSec
14-Mar-24J-CoSec, AuRep
14-Mar-24
No reasons provided
Iaia Ii Robert James15-Aug-1115-Aug-14INED
King Phillip05-Aug-1131-Oct-11ED
Kooi Tock Chian07-Oct-0915-Aug-11INED
Kwok Kam Chuen16-Jul-0325-Mar-09ED
Kwok Michelle Choi Ha01-Sep-0720-Mar-09ED
Kwok Wing20-Jun-0106-Oct-09Ch, Co-Fdr
Kwok Yee Lin20-Jun-0107-Nov-03ED
Lai Lawrence Man Leung12-Nov-0704-Aug-08NED
14-Sep-0712-Nov-07INED
Lam Flora Yan Fong15-Aug-1119-May-14INED
Lam Tommy Yick Sing24-Jun-0809-Sep-08ED
Lau Yu13-May-1412-Sep-16INED
Lee Yuk Man20-Jun-0127-Aug-07ED
Leng Yueyingtan20-Dec-24Ch
Leung Albert Shiu Ki11-Aug-1131-Dec-14INED
Leung Eric Yiu Wing28-Mar-0230-Jun-08INED
Li13-Jun-25NED
13-Jun-25
Re-designation from Non-Executive Director to Executive Director.
Li Li13-Jun-25ED
06-Jan-25NED
19-Sep-2406-Jan-25ED
06-Jan-25
Re-designated from executive Director to non-executive Director.
31-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
Li Qian24-Apr-26INED, ChAC, MbCC, MbNC
Liu Kwong Sang30-Jun-0812-Sep-08INED
Liu Mingqing28-Dec-2313-Sep-24CEO, Co-Ch
13-Sep-24ED
19-Sep-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
18-Dec-2328-Dec-23Ch, CEO
22-Aug-2318-Dec-23CEO
09-Aug-2322-Aug-23CEO, Non-Dir
Liu Peter On Bong11-Aug-1128-Jun-13V-Ch
Liu Xinghua12-Sep-1621-Oct-22INED
21-Oct-22
In order to focus his time on other assignments
21-Oct-22ChCC, MbAC
21-Oct-22
In order to focus his time on other assignments
Liu Zhong10-Apr-25ChCC
19-Sep-24INED
06-Jan-25ChNC
06-Jan-25
Ceased to be the chairman of the Nomination Committee.
Long Jinbo18-Dec-2319-Mar-24ED
19-Mar-24
To pursue other business commitments
Lou Tao18-Dec-23INED
Lu Xingwu28-Dec-2313-Sep-24ED
19-Sep-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
Man Wai Lun08-Jan-19ED
Mcmullen James13-Aug-0815-Aug-11NED
Miu Frank Hei15-Aug-1119-May-14INED
Ng Jackson16-Apr-1207-Apr-13ED
Ng Kung Poon07-Dec-1814-Jan-19ED
Pang Zhen06-Dec-2113-Sep-24ED
19-Sep-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
22-Aug-23AuRep
22-Aug-23
No reasons provided
Pau Andy Chin Hung07-Oct-0915-Aug-11INED
Shan Hua08-Nov-1909-Dec-20NED
17-Dec-1508-Nov-19CEO
Shum Ching Yee Jennifer22-Aug-23AuRep
22-Aug-23
No reasons provided
Shum Jennifer Ching Yee09-Mar-2322-Aug-23CFO, CoSec
22-Aug-23
No reasons provided
16-Sep-2209-Mar-23CFO
Shum John Ming Choy01-Aug-1120-Mar-14CoSec
Sutton Roderick John11-Sep-0805-Aug-11Prov Liqdtr
Swartz Kristi Lynn13-Aug-0812-Sep-08INED
Szeto Michael Chak Wah14-Sep-0704-Aug-08NED
Wan Wesley Wai Hei03-Nov-1121-Mar-14ED
Wang Bruce Xianliang21-Oct-2223-Aug-23INED
23-Aug-23
Due to his desire to devote more time to his other commitments
23-Aug-23ChAC, ChNC, MbCC
23-Aug-23
Due to his desire to devote more time to his other commitments
Wang Liang15-Feb-1622-Aug-16NED, V-Ch
15-Aug-1415-Feb-16Ch
01-Jan-1415-Aug-14ED
Wang Mengyao20-Dec-24ED
19-Jan-2420-Dec-24Ch
20-Dec-24Chairman of the Board
20-Dec-24
Resignation as the Chairman of the Board.
28-Dec-2319-Jan-24Co-Ch
09-Aug-2328-Dec-23ED
Wang Yang06-Dec-2121-Oct-22INED
21-Oct-22
In order to engage in other business development
21-Oct-22ChAC, ChNC, MbCC
21-Oct-22
In order to engage in other business development
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.
06-Jan-25MbAC
06-Jan-25
Ceased to be a member of the Audit Committee.
Wong Ka Sing14-Mar-24CoSec
Xu Xueping08-Nov-1906-Dec-21Ch
Yan Ming06-Jan-2524-Apr-25NED
25-Apr-25
Temporarily suspended from her role as non-executive Director with effect from 24 April 2025 until the completion of the audit for the year ended 31 March 2025 and further notice from the Board due to involvement in unauthorized agreements and potential legal issues.
19-Sep-2406-Jan-25CEO, Co-Ch
06-Jan-25
Re-designated from executive Director to non-executive Director.
19-Mar-2419-Sep-24ED
23-Aug-2319-Mar-24INED
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.
Yang Zhiying17-Jan-2019-Oct-20ED
Yau Raymond Yan Ming15-Aug-1122-Aug-16INED
Yuan Limin09-Aug-2323-Aug-23ED
23-Aug-23
He needs to devote more time to his other business engagements
29-Jul-2209-Aug-23CEO
09-Aug-23CEO
09-Aug-23
No reasons provided
Zhang Bao Yuan05-Dec-1415-Feb-16NED
26-Feb-1405-Dec-14ED
Zhang Jack Jiyei13-Apr-1517-Dec-15ED
Zhang Xuyang22-Aug-1602-Apr-19INED
Zhao Shawn Xiaohong21-Oct-2223-Aug-23INED
23-Aug-23
Due to his desire to devote more time to his other commitments
23-Aug-23ChCC, MbAC
23-Aug-23
Due to his desire to devote more time to his other commitments
Zheng Chunlei31-Dec-1431-Aug-20INED
Zheng Xin31-Aug-2031-Aug-21INED
Zheng Yu19-Mar-2419-Sep-24INED
19-Sep-24
In order to pursue other business commitments
19-Sep-24ChNC, MbCC, MbAC
19-Sep-24
In order to pursue other business commitments
Zhou Jian12-Sep-1605-Jun-19INED