GMT Data

MAYER HOLDINGS (01116)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ip Yun Kit12-Jun-24Ch
Kwok Seaman Siu Man07-Jan-22CoSec
Cheung Hung Kwong09-Oct-25CoSec
09-Oct-25
Tendered his resignation.
Kwok Siu Man28-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 Ka Yue30-Jun-25CEO
30-Jun-25
Resigned to devote more time to other business commitments, remained as an executive Director.
Sir Kwok Siu Man Kr30-May-25Listing Rules Authorised Representative, Companies Ordinance Authorised Representative
30-May-25
Resigned to be redesignated as a Joint Company Secretary.
Cheung Ronald Ka Yue26-Apr-2227-Sep-24ED
Xiao Libo09-Nov-2127-Sep-24ED
27-Sep-24
to devote more time to his family and other engagements
Xiao Libo26-Nov-2127-Sep-24CEO
27-Sep-24
to devote more time to his family and other engagements
Du Ning26-Jan-2426-Jun-24INED
Lee Kwok Leung12-Jun-24ED
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
Lam Chung Chak25-Nov-2129-Dec-23Non-Executive Director
29-Dec-23
in the Circular, Mr. Lam Chung Chak (“Mr. Lam”) did not offer himself for re-election and has retired
Chen Zhirui29-Nov-1906-Oct-23ED
Zhou Shi Hao29-Nov-1906-Oct-23ED
Cheung Ronald Ka Yue30-Nov-2126-Apr-22Non-Executive Director
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-22Non-Executive Director
Cheng Bo Kei Peggy10-Mar-22Non-Executive Director
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
Lee Alan Kwok Leung15-Jan-2122-Feb-22ED
Wang Dongqi17-Aug-1704-Feb-22Non-Executive Director
04-Feb-22
Mr. Wang alleged that the Board which was under the manipulation of certain individuals passed a resolution through repeatedly convening Board meetings and considering resolutions which were of the same content and frequently proposed at various Board meetings. According to Mr. Wang, such resolution was not made in good faith. Mr. Wang further alleged that certain Directors, on behalf of the Board, had communicated with the staff of Guangzhou Mayer Corporation Limited by way of email, wechat and telephone call and distributed leaflets to defame Mr. Wang and spread rumours that Mr. Wang’s actions were illegal. He further claimed that his duties were illegally stopped, and together with the legal proceedings initiated against him, such events had affected his reputation and caused damage to the operations of Guangzhou Mayer.
Wang Dongqi02-Dec-2104-Feb-22Non-Executive director
04-Feb-22
Mr. Wang alleged that the Board which was under the manipulation of certain individuals passed a resolution through repeatedly convening Board meetings and considering resolutions which were of the same content and frequently proposed at various Board meetings. According to Mr. Wang, such resolution was not made in good faith. Mr. Wang further alleged that certain Directors, on behalf of the Board, had communicated with the staff of Guangzhou Mayer Corporation Limited by way of email, wechat and telephone call and distributed leaflets to defame Mr. Wang and spread rumours that Mr. Wang’s actions were illegal. He further claimed that his duties were illegally stopped, and together with the legal proceedings initiated against him, such events had affected his reputation and caused damage to the operations of Guangzhou Mayer.
Lam Man Kit01-Jan-1907-Jan-22CoSec
Li Yutong03-Dec-21MbAC, 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.
Xu Lidi12-Mar-2102-Dec-21Ch
Cheung Ronald Ka Yue09-Nov-2130-Nov-21INED
Cheung Eddie Ho Kuen28-Aug-1918-Nov-21INED
Zhang Yana21-Mar-2425-Jun-21ED
Xu Lidi29-Nov-1912-Mar-21CEO
Cheng Yuk Ping15-Jan-2128-Feb-21Ch
Cheng Yuk Ping21-Jan-2015-Jan-21INED
Lee Alan Kwok Leung09-Oct-1415-Jan-21Ch
Deng Shimin19-Apr-1621-Jan-20INED
Xu Lidi09-Oct-1429-Nov-19ED
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
Li Janice Shan Mui16-Dec-1409-Aug-17CoSec
Li Deqiang28-Sep-1007-Apr-17Non-Executive Director
Lu Jianping28-Feb-2224-Jun-16INED
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-14CEO
Lin Sheng Bin08-Jan-0409-Oct-14INED
Lu Wen Yi01-Jul-0609-Oct-14ED
Xue Wenge30-Jun-1109-Oct-14ED
Cheung Ronald Ka Yue27-Sep-2413-Mar-14CEO
Hsiao Ming Chih09-Dec-0812-Mar-14Ch, CEO
Lai Yueh Hsing09-Dec-0812-Mar-14ED
Lam Chun Yin30-Jun-1109-May-12Non-Executive Director
Cheng Koon Cheung14-Jun-1012-Jan-12ED
Nguyen Peter Van Tu14-Jun-1023-Dec-11INED
Chan Peter Kin Sang14-Jun-1021-Dec-11Non-Executive Director
Chen Guoxiang28-Sep-1030-Jun-11Non-Executive Director
Lo Haw27-Jan-1611-Mar-11ED
Cheng Dar Terng01-Oct-0128-Sep-10ED
Huang Chun Fa25-Feb-0428-Sep-10Non-Executive Director
Lin Meng Chang01-Jul-0611-Feb-09ED
Hsiao Ming Chih09-Oct-0309-Dec-08Non-Executive Director
Lai Yueh Hsing26-Nov-0309-Dec-08Ch
Shen Heng Chiang28-Oct-2101-Jul-06ED
Wu Kuo Lung25-Feb-0401-Jul-06ED
Lau Kwok Hung09-Oct-1423-Jan-06INED
Tsang Hung Kei16-Jun-0416-Apr-05FC