GMT Data

Ocean Star Technology Group Limited (08297)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Choi Pun Lap25-Nov-24CoSec
Lee Kun Yin08-Nov-24CoSec
Sun Tian10-Sep-24Ch
Tong Zhu30-Sep-21INED
Xu Xue14-May-20ED
Yang Xueling10-Sep-2419-Dec-25ED
19-Dec-25 119-Dec-25 2
 SUPPLEMENTAL ANNOUNCEMENT: To devote more time to her other personal endeavours.
Sun Tian19-Dec-25Chairman of the Board
19-Dec-25
Stepping down. He will continue serving as an executive Director.
Lai Kim Fung05-Jan-2201-Dec-25INED
01-Dec-25
Resignation.
Chen Lizhu18-Mar-2515-Oct-25ED
15-Oct-25
Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
Han Zhenghai15-Jan-2515-Oct-25INED
15-Oct-25
Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
Shi Zhu27-Dec-2415-Oct-25NED
15-Oct-25
Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
Yang Mingyuan15-Jan-2515-Oct-25ED
15-Oct-25
Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
Zhou Ying03-Feb-2515-Oct-25ED
15-Oct-25
Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
Lee Kun Yin08-Nov-2415-Sep-25CFO
21-Oct-25
Supplemental Announcement: The Company wishes to clarify that, save and except for disagreements on unpaid remuneration/fees, the Directors are not aware of any other disagreement between Mr. Lee and the Board.
Lee Kun Yin15-Sep-25J-CoSec
15-Sep-25
Resignation due to his other business commitments.
Mo Li27-Dec-2410-Jul-25INED
10-Jul-25 110-Jul-25 2
Resigned due to her other business commitments.
Chen Lizhu31-Jul-2318-Mar-25CEO
18-Mar-25
Due to internal work adjustment in the Group.
Tang Yiu Kay18-Jun-2127-Dec-24INED
27-Dec-24
Resignation due to other business commitments.
Cheng Chok Yan29-Jul-2421-Oct-24CoSec, ED, FC
21-Oct-24
Mr. Cheng has resigned in order to devote more time to other business commitments. He confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange.
Sun Tian24-Apr-2410-Sep-24ED
Zheng Sihu13-Jul-2210-Sep-24Ch
10-Sep-24
In order to devote more time to other business commitments
Zheng Sihu10-Sep-24ED
10-Sep-24
In order to devote more time to other business commitments
Chiu Bernard G Kiu10-Aug-2329-Jul-24CoSec
29-Jul-24
In order to devote more time to other business commitments
Chiu Bernard G Kiu19-Sep-2329-Jul-24ED
29-Jul-24
In order to devote more time to other business commitments
Chiu G Kiu Bernard29-Jul-24FC
29-Jul-24
In order to devote more time to other business commitments
Chiu G Kiu Bernard08-May-24Member of Remuneration Committee, Member of Nomination Committee
08-May-24
No reasons provided
Tam Chak Chi11-Dec-1819-Sep-23ED
19-Sep-23
In order to devote more time to other business commitments
Tam Chak Chi01-Aug-2010-Aug-23CoSec
10-Aug-23
No reasons provided.
Deng Guohong14-May-2005-Jan-22INED
Mr. Deng Guo Hong05-Jan-22INED
05-Jan-22
In order to devote more time to other business commitments
Yuan Xiaoxi09-Apr-2130-Sep-21INED
Ong King Keung29-Dec-1711-May-21INED
Cai Chun Fai06-Feb-1809-Apr-21INED
Yu David King Tin01-Oct-1901-Aug-20CoSec
Chan Ka Ming11-Dec-1814-May-20INED
Wong Wai Kit12-Oct-1814-May-20ED
Lai Wai Ha01-Jun-1801-Oct-19CoSec
Ng Dennis Chi Ho11-Dec-1801-Apr-19NED
Fok Wai Hung29-Dec-1711-Dec-18ED
Lam Tat Fung29-Dec-1711-Dec-18INED
Yeung Terence Man Sun06-Feb-1811-Dec-18ED
Lam Ka Yuen29-Dec-1714-Aug-18ED
Luk Mo Yan06-Feb-1814-Aug-18ED
Fok Wai Hung16-Dec-1401-Jun-18CoSec, FC
Chan Alan Lin So27-May-1606-Feb-18Ch
Yeung Terence Man Sun29-Dec-1706-Feb-18INED
Li Fu Yeung13-Jan-1729-Dec-17INED
Wong Richard Tin King13-Jan-1729-Dec-17INED
Chow Haily Josephine Ting Hei13-Jan-1706-Nov-17INED
Yiu Koon Pong27-May-1627-Oct-17CEO