GMT Data

Microware Group Limited (01985)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Gloria Wai Hing29-Apr-24CoSec
Wang Zhi26-Feb-24Non-Executive Director
Dai Bin28-Nov-23INED
Wang Guangbo11-Sep-23Ch
Huang Tianlei26-Sep-2311-Aug-25EDMr. Huang resigned due to his intention to devote more time to the operations of the Group. He will serve as the vice president of the Group with effect from 11 August 2025.
Chan Wai Hing Gloria11-Jul-25CFO, CoSecResignation due to pursuit of other business commitments. Ms. Chan will remain as a consultant for the Company.
Zhang Ting10-Jan-2410-Oct-24EDResigned due to job allocation and remains as a member of the senior management of the Group to focus more on human resources and administration.
Lu Jun Bo06-Jul-2305-Sep-24INED
Lu Junbo05-Sep-24INEDIn order to devote more time to his other commitments which require more of his attention and dedication
Lu Junbo26-Feb-24Member of the audit committee and nomination committeeNo reasons provided.
Au Man Wah01-Jul-2205-Dec-23EDDue to re-allocation of work and re-designation within the Group
Cheng Wing Fai01-Mar-2105-Dec-23EDDue to re-allocation of work and re-designation within the Group
Chu Ming Ho20-Jan-1605-Dec-23Ch, CEODue to re-allocation of work and re-designation within the Group
Yang Peter Shun Tsing20-Jan-1605-Dec-23EDDue to his plan for retirement
Chu Ming Ho05-Dec-23EDDue to re-allocation of work and re-designation within the Group
Cheng Tak Chung14-Feb-1728-Nov-23INEDDue to his plan for retirement
Li Richard King Hang14-Feb-1728-Nov-23INEDDue to his plan for retirement
Li Wai Man14-Feb-1728-Nov-23INEDIn order to focus on taking care of her family
Wan Yiu Hon25-May-1626-Sep-23Non-Executive DirectorIn order to focus on taking care of his family
Wang Guangbo06-Jul-2311-Sep-23V-Ch
Chu Ming Ho11-Sep-23Ch, ChNCDue to job reallocation
Xu Jianwen05-Dec-2315-Jun-22INED
Lan Jia26-Feb-2430-Mar-22INED
Yang Joseph Hwa24-Apr-2002-Jul-19Sen Mgr
Chan Gloria Wai Hing17-Jan-0101-Mar-04CFO