Newton Resources Ltd (01231)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Hang Qingli | 01-Jul-24 | INED | |||
| Chen Hongyuan | 27-Oct-23 | NED | |||
| Chong Benny Tin Lung | 09-Apr-18 | Ch | |||
| Shin Fabian Yick | 14-Aug-15 | INED | |||
| Lee Eddie Kwan Hung | 15-Dec-10 | INED | |||
| Tsui William King Fai | 15-Dec-10 | INED | |||
| Shin Yick, Fabian | 20-Nov-25 | INED | In order to devote more time to his other personal commitments. | ||
| Luk Yue Kan | 01-Apr-15 | 01-Jul-25 | FD | Mr. Luk has tendered his resignation as he would like to devote more time to his personal affairs. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange. | |
| Luk Yue Kan | 18-Nov-11 | 01-Jul-25 | CoSec | Mr. Luk has tendered his resignation as he would like to devote more time to his personal affairs. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange. | |
| Luk Yue Kan | 01-Jul-25 | ED | Mr. Luk has tendered his resignation as he would like to devote more time to his personal affairs. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange. | ||
| Li Changfa | 01-Mar-14 | 01-Mar-20 | COO, ED | ||
| Wu Danny Wai Leung | 21-May-15 | 01-Nov-19 | NED | ||
| Cheng Henry Kar Shun | 23-May-12 | 09-Apr-18 | NED, Ch | ||
| Cheng Brian Chi Ming | 20-May-11 | 23-Jan-17 | NED | ||
| Hui Stanley Hon Chung | 02-Jan-16 | 23-Jan-17 | NED, Vice Ch | ||
| Lam Patrick Wai Hon | 20-May-11 | 02-Jan-16 | NED, Vice Ch | ||
| Wu Danny Wai Leung | 25-Jan-11 | 21-May-15 | INED | ||
| Jiao Ying | 30-Aug-12 | 01-Apr-15 | ED | ||
| Yu Shuxian | 01-Mar-11 | 01-Mar-14 | ED | ||
| Li Yuelin | 09-Apr-10 | 24-Sep-13 | COO, ED | ||
| Liu Yongxin | 09-Apr-10 | 27-Dec-12 | ED | ||
| Lin Zeshun | 09-Apr-10 | 27-Dec-12 | ED | ||
| Yao Zanxun | 20-May-11 | 30-Aug-12 | Vice Ch | ||
| Tsang Yam Pui | 20-May-11 | 23-May-12 | Ch, NED | ||
| Jing Zhiqing | 13-Dec-10 | 29-Feb-12 | ED | ||
| Ho Siu Mei | 13-Dec-10 | 18-Nov-11 | CoSec | ||
| Yao Zanxun | 13-Dec-10 | 20-May-11 | CEO | ||
| Yu Shuxian | 13-Dec-10 | 01-Mar-11 | NED | ||
| Choy Jojo Sze Chung | 16-Jul-10 | INED |