GMT Data

NATURAL BEAUTY (00157)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cheng Chi Chung16-Jul-24Non-Dir
Lin William Tsalm Hsiang01-Jan-23INED
Chen Shou Huang25-Jan-19Non-Executive Director
Lin Shu Hua16-Nov-18Non-Executive Director
Chen Steve Ruey Long01-Feb-1008-May-26INEDMr. Chen resigned as he needs to devote more time to attending to his personal affairs.
Kwok Yin Ting28-Oct-2405-Aug-25CoSecResignation.
Mok Mandy Ming Wai15-Aug-2228-Oct-24CoSec
Ms. Mok Ming Wai28-Oct-24CoSecResignation. Ms. Mok has confirmed that there is no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange.
Lin Yen Ling26-Oct-1802-Apr-24CEO, Non-DirDue to job re-arrangement
Lin Yen Ling02-Apr-2402-Apr-24EDDue to job re-arrangement
Lu Vicky Yu Min16-Nov-1801-Jan-24Non-Executive Director
Lu Yu-Min01-Jan-24Non-Executive DirectorDue to the expiry of service contract and her intention to focus on personal matters
Lu Chi Chant18-Dec-1505-Jan-23INEDMr. Lu has resigned from the aforesaid position as he, aged 71, is currently an independent director of several companies listed on the Taiwan Stock Exchange and an independent non-executive director of another company listed on the Stock Exchange of Hong Kong Limited (where he took the office before joining the Company). Mr. Lu wishes to put enough time and energy into the foregoing companies. Therefore he resigned from the aforesaid position upon the expiry of service contract.
Pan Ivan Yi Fan26-Oct-1801-Jan-23ED
Pan Yi-Fan Ivan01-Jan-23EDpersonal reason
Chee Charlotte28-Jun-2215-Aug-22CoSecNo reasons provided.
Ho Siu Pik11-Dec-1328-Jun-22CoSecNo reasons provided.
Sun Ah Tsang20-Mar-1926-Feb-21CoSec
Hsiao Wen Chung26-Oct-1816-Nov-19Non-Executive Director
Tsai Yen Yu26-Oct-1825-Jan-19Hon Ch
Hsieh Pang Chang01-Feb-1616-Nov-18INED
Lee Ming Ta24-Nov-0916-Nov-18V-Ch
Tsai Yen Yu29-Jun-0126-Oct-18Ch, Fdr
Yang Shu Hwa09-Jul-1826-Oct-18Act CEO
Hsiao Wen Chung01-Sep-1609-Jul-18CEO, Non-Dir
Tsai Tien Chun01-Jul-1621-Apr-17CFO
Hsiao Wen Chung01-Jan-1601-Sep-16Act CEO
Yang Tze Kaing01-Feb-1001-Feb-16INED
Chang Karen Yi Fen02-Jan-1301-Jan-16CEO, Non-Dir
Chang Herman Hsiu Guo11-Aug-1518-Dec-15Non-Executive Director
Gong Zhizhi11-Aug-1518-Dec-15Non-Executive Director
Goutenmacher Francis01-Feb-1018-Dec-15INED
Siewert Patrick Thomas01-Feb-1018-Dec-15V-Ch
Thompson Su Mei01-Feb-1018-Dec-15INED
Lin Chia Wei01-Jan-2314-Sep-15ED
Ng Christina Shieu Yeing24-Nov-0911-Aug-15Non-Executive Director
Poon Alvin Yee Man17-May-1211-Aug-15Non-Executive Director
Feng Janine Junyuan24-Nov-0929-Oct-14Non-Executive Director
Cheng Chi Chung16-Jul-2419-Mar-14CEO
Chan Andy Yan Kwan21-Jul-0411-Dec-13CoSec, FC
Chan Yiu Wing15-Feb-1030-Apr-13COO
Lei Joanna Chien26-Oct-1814-Feb-13Ch
Tseng John Hsin Sheng04-Jan-1004-Jan-13CEO, Non-Dir
Su Chien Cheng01-Feb-1015-Dec-11Non-Executive Director
Yang Shih Chien16-Nov-1831-Mar-10INED
Chen Ching21-Sep-0401-Feb-10INED
Chen Shieh Shu Chen11-Mar-0201-Feb-10INED
Siewert Patrick Thomas24-Nov-0901-Feb-10Non-Executive Director
Su Chien Cheng29-Jun-0101-Feb-10ED
Yeh Liang Fei11-Mar-0201-Feb-10INED
Zeluck Gregory Michael24-Nov-0901-Feb-10V-Ch
Lee Ming Ta29-Jun-0124-Nov-09ED
Su Sh Hsyu21-Sep-0424-Nov-09ED
Su Sh Hsyu22-Jun-0121-Sep-04Non-Executive Director
Lee Hyman Wai Kam27-May-1021-Jul-04CoSec