GMT Data

NEW AMANTE (08412)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Pong Chun Yu22-Jan-2101-Apr-26INED
02-Apr-26
SUPPLEMENTAL ANNOUNCEMENT: Resigned due to a change in his role within the Company. He has been appointed as the financial controller.
Liu Huijing03-Apr-2330-May-25V-Ch
30-May-25
Resigned as Chairman to align with corporate governance best practices by separating the roles of Chairman and CEO. Continues to serve as CEO.
Liu Huijing31-Dec-2430-May-25Ch, CEO
30-May-25
Resigned as Chairman to align with corporate governance best practices by separating the roles of Chairman and CEO. Continues to serve as CEO.
Wong Chi Yung01-Mar-2131-Dec-24Ch
31-Dec-24
Resignation due to other business engagement.
Wong Chi Yung12-Jul-2131-Dec-24CEO
31-Dec-24
Resignation due to other business engagement.
Wong Chi Yung31-Dec-24ED
31-Dec-24
Resignation due to other business engagement.
Jiang Qiaowei16-Feb-2121-Nov-24INED
22-Nov-24
Resigned due to outstanding director’s fees owed by the Company.
Lui Lok Yan03-May-2204-Oct-24ED
04-Oct-24
The resolution regarding her re-election as an executive Director was not passed at the AGM, leading to her retirement.
Ng Ray Shing Chun02-Nov-1803-Apr-23ED
Ng Shing Chun Ray03-Apr-23ED
03-Apr-23
He plans to devote more attention and time to his own business engagement
Ng Shing Chun14-Mar-22AuRep
14-Mar-22
Due to personal work arrangements and intention to be more focus on handling the Group’s business operations
Wong Danny Kui Shing16-Feb-2112-Jul-21CEO
Kan Simon Sze Man22-Aug-1616-Feb-21Non-Executive Director
Lau Sze Yuen01-Jun-1616-Feb-21ED
Li Lap Sun14-Mar-1716-Feb-21INED
Ng Chris Kun Seng31-Aug-1816-Feb-21CoSec
Ng Kester Shing Joe19-May-1616-Feb-21Ch, Co-Fdr
Ng Sammy Kwok Kei14-Mar-1716-Feb-21INED
Wong Frankie Sui Chi14-Mar-1716-Feb-21INED
Wong Chi Wai16-Aug-1631-Aug-18CoSec
Hui Wai Hung16-Feb-2103-Jul-12INED
Chen Louis Xiaofeng22-Nov-2431-Dec-02INED
Sun Shui16-Feb-2112-Dec-02CoSec