GMT Data

OSL GROUP (00863)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Zhao Yichen William26-Jun-26INED, MbAC, MbNC, MbCC, MbRMC
Cui Song01-Jan-25CEO
Wong Kwun Man15-Nov-24CFO
Kuo Yuen Fan22-Oct-24CoSec
Lee Lawrence Kam Hung27-Sep-24Ch, NED
Xu Kang12-Jan-24ED
Yang Chao12-Jan-24ED
Tiu Gary Ka Chun11-Jul-19ED
Chau David Shing Yim16-Apr-18INED
Jia Hang01-Aug-2526-Jun-26INED
26-Jun-26
Retired at the conclusion of the AGM.
Jia Hang26-Jun-26MbAC, MbNC, MbCC, MbRMC
26-Jun-26
Retired at the conclusion of the AGM.
Yang Huan17-Jun-2415-Jan-26INED
15-Jan-26
Resigned to devote more time to personal commitments.
Xu Biao12-Jan-2401-Aug-25INED
31-Jul-25
Resigned in order to devote more time to his personal commitments.
Cui Song05-Aug-2401-Jan-25CEO, Non-Dir
Jia Ruixin30-Aug-2401-Jan-25ED
31-Dec-24
Ms. Jia Ruixin will cease to serve as an Executive Director of the Company in order to align with the Group's business expansion needs. She will remain as the Head of Human Resources of the Group.
Wu Davin Chun Pong22-Oct-2415-Nov-24CFO
Mr. Wu Chun Pong15-Nov-24CFO
21-Nov-24
Mr. Wu has tendered his resignation as the Group's Chief Financial Officer. He confirmed that he has no disagreement with the Board, and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders.
Wong Kwun Man15-Nov-24CIO
21-Nov-24
Mr. Wong has been re-assigned to the position of Group's Chief Financial Officer.
Wu Davin Chun Pong15-Sep-2322-Oct-24CFO, CoSec
Mr. Wu Chun Pong22-Oct-24CoSec
22-Oct-24
Succeeded by Ms. Kuo Yuen Fan as part of a change in company secretary and authorised representatives.
Pan Patrick Zhiyong05-Aug-2427-Sep-24Ch
Mr. Pan Zhiyong27-Sep-24Ch, ED, MbCC
27-Sep-24
Resignation to devote more time to his personal commitments.
Ko Johnson Chun Shun16-Apr-1830-Aug-24ED
30-Aug-24
In order to devote more time to his personal commitments
Pan Patrick Zhiyong12-Jan-2405-Aug-24Ch, CEO
Pan Zhiyong05-Aug-24CEO
05-Aug-24
To focus on the Company's corporate strategy, board governance, overseas mergers and acquisitions and government collaborations.
Yang Yu12-Jan-2419-Apr-24INED
19-Apr-24
In order to devote more time to his personal commitments
Chapman David James22-Aug-1812-Jan-24ED
Chia Lawrence Kee Loong16-Apr-1812-Jan-24INED
Lo Ken Bon11-Jul-1912-Jan-24Dep Ch
Madden Hugh Douglas11-Jul-1912-Jan-24CEO
Tai Benedict29-Jun-1812-Jan-24INED
Chau Wing Kei28-Feb-1915-Sep-23CoSec
Fang Bin03-May-1811-Jul-19ED
Lo Ken Bon03-May-1811-Jul-19CEO
Madden Hugh Douglas22-Aug-1811-Jul-19ED
Chan Bon Shi Pong16-Apr-1828-Feb-19CoSec
Zhou Ruijin10-Apr-1229-Jun-18INED
Fan Youyuan16-Nov-1503-May-18CEO
Fang Bin15-Mar-1103-May-18Ch, GM
Hsu Helen Wai Man10-Apr-1203-May-18INED
Huang Wei20-Jan-1503-May-18ED
Lin Zhiming10-Apr-1203-May-18INED
Lo Ken Bon16-Apr-1803-May-18ED
Song Yijun25-May-1103-May-18Dep GM, ED
Zheng Patrick20-Jan-1503-May-18ED
Tam Raymond Tak Kei10-Apr-1216-Apr-18CoSec
Fan Youyuan25-May-1116-Nov-15NED
He Weiqi25-May-1120-Jan-15Dep GM, ED
Lin Kaiwen25-May-1122-Apr-13NED