GMT Data

Prosper One International Holdings Company Limited (01470)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Li Dongpo10-Apr-24FD
Tung Winnie Wing Yee30-Jun-22CoSec
Wang Luping27-Dec-18INED
Tian Zhiyuan20-Sep-17INED
Liu Jiaqiang07-Sep-17ED
Wong Wai Chu29-Nov-2431-Dec-25EDResigned due to personal family matters.
Liu Guoqing10-Apr-2425-Jun-25CEO, ChCeased to be the chairman and a member of the Nomination Committee in response to the amended Corporate Governance Code.
Liu Guoqing28-Sep-1725-Jun-25FDCeased to be the chairman and a member of the Nomination Committee in response to the amended Corporate Governance Code.
Liu Guoqing07-Sep-1725-Jun-25EDCeased to be the chairman and a member of the Nomination Committee in response to the amended Corporate Governance Code.
Liu Guoqing25-Jun-25Ch NC, Mb NCCeased to be the chairman and a member of the Nomination Committee in response to the amended Corporate Governance Code.
Ms. Tung Wing Yee Winnie26-May-25CoSecResigned.
Meng Guangyin01-Apr-1810-Apr-24CEOIn order to devote more time to his other business commitments
Meng Guangyin28-Sep-1710-Apr-24ChIn order to devote more time to his other business commitments
Meng Guangyin07-Sep-1710-Apr-24EDIn order to devote more time to his other business commitments
Li Dongpo10-Dec-2110-Apr-24ED
Lee Michael Chun Keung14-Dec-1816-Nov-23INED
Lee Chun Keung16-Nov-23INEDIn order to devote more time to his other personal engagements
Cho Wing Han20-May-2130-Jun-22CoSecNo reasons provided
Chan Wai Ling30-Jun-22Authorised Representative under the Companies OrdinanceNo reasons provided
Kwok Seaman Siu Man28-Sep-1727-Jan-21CoSec
Chan Michael Yee Ping20-Sep-1727-Dec-18INED
Meng Bo07-Sep-1728-Nov-18ED
Gao Jizhong22-Aug-1825-Oct-18INED
Liao Benson Pin Tsung18-Oct-1718-Oct-18Vice Ch, COO
Hu Jinrui20-Sep-1701-Aug-18INED
He Guangrui28-Sep-1718-Oct-17CEO
Lo Wilkie Wai Kei21-Apr-1528-Sep-17INED
Cheung Siu Wah11-Nov-1528-Sep-17FC, CoSec
Lam Man Wah23-Jun-1428-Sep-17Ch, Co-Fdr, CEO
Chong Kelvin Man Leung07-Oct-1628-Sep-17INED
Tsang Hok Man12-Feb-1528-Sep-17ED
Huang Lei07-Sep-1728-Sep-17ED
He Guangrui07-Sep-1728-Sep-17ED
Fung Tat Man21-Apr-1528-Sep-17INED
Chan Elsa Ka Yee23-Jun-1428-Sep-17ED, Co-Fdr
Yang Haoju07-Sep-1728-Sep-17ED
Yan Yongjian07-Sep-1728-Sep-17ED
Cheng Kin Chung21-Apr-1507-Oct-16INED
Wong Chi Wai11-Feb-1511-Nov-15CoSec