GMT Data

NAYUKI (02150)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Xie Yongming28-Jul-23INED
Liu Yiwei18-Jun-21INED
Peng Xin05-Sep-19GM, ED, Co-Fdr
Zhang Rui18-Jun-2101-Aug-25INEDThe Board had grave concern on whether Ms. Zhang was able to devote sufficient time and attention to her positions within the Group as she failed to attend two consecutive Board meetings and the annual general meeting of the Company after reasonable notice. The Board considered it would be in the best interests of the Company and its shareholders to remove Ms. Zhang.
Zhao Lin09-Jun-2027-Jun-25Co-Fdr, CEO, ChCeased to be the chairman of the Nomination Committee as part of a change in committee membership.
Zhao Lin27-Jun-25Ch NCCeased to be the chairman of the Nomination Committee as part of a change in committee membership.
Shi Chao05-Feb-2117-May-25CoSecMs. Shi tendered her resignation.
Ma Yanjun17-May-2401-Apr-25NEDResignation due to other work arrangements.
Wei Guoxing22-Dec-2314-Mar-25NEDResignation due to other work arrangements.
Deng Bin09-Jun-2026-Feb-25COO, EDResignation to pursue other personal commitments.
Ho Yin Kwan22-Jun-2201-Jul-24CoSecNo reasons provided
Ho Yin Kwan01-Jul-24J-CoSec., Proc AgtNo reasons provided
Wong Tak Wai31-Dec-2017-May-24NED
Wong Tak-Wai17-May-24NEDDue to other work arrangements
Pan Pan26-Oct-2022-Dec-23NEDDue to other work arrangements
Chen Qunsheng18-Jun-2130-Apr-23INEDDue to his other work arrangements
Lau Jeanie11-Jun-2122-Jun-22CoSecNo reasons provided.
Lau Jeanie22-Jun-22J-CoSec., Proc AgtNo reasons provided.
Shao Gang09-Jun-2029-Dec-21NED