GMT Data

SHANGHAI GROWTH (00770)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Choi Tak Fai14-Feb-25INED
Lau Mei Suet27-Dec-2430-Jan-26INED
30-Jan-26
Resigned due to her appointment as the Company Secretary, Authorised Representative and Process Agent.
Cheung Yuet Fan30-Jan-26CoSec
30-Jan-26
Resigned.
Lam Wai Tsin25-Mar-2529-Aug-25Non-Executive Director
29-Aug-25
Resigned in order to devote more time to his other personal pursuits.
Hua Min28-Sep-0427-Jun-25INED
27-Jun-25
Dr. HUA Min retired due to his desire to devote more time to his personal affairs. He confirmed there is no disagreement with the Board and no other matters that need to be brought to the attention of the Shareholders and the Stock Exchange.
Lu Xuefang18-Mar-1925-Mar-25Non-Executive Director
25-Mar-25
Resigned as a non-executive Director due to change of shareholder.
Zhao Tian28-Jun-2125-Mar-25ED
25-Mar-25
Resigned as an Authorised Representative and ceased to be a member of the Remuneration Committee and the Investment Committee. He remains as an Executive Director.
Zhao Tian25-Mar-25AuRep, MbCC, Mb InvestC
25-Mar-25
Resigned as an Authorised Representative and ceased to be a member of the Remuneration Committee and the Investment Committee. He remains as an Executive Director.
Mr. Chow Wang25-Mar-25Mb InvestC
25-Mar-25
Ceased to be a member of the Investment Committee.
Hua Min25-Mar-25ChNC
25-Mar-25
Re-designated from the chairman of the Nomination Committee to a member of the Nomination Committee.
Yick Simon Wing Fat28-Jul-9914-Feb-25INED
Mr. Yick Wing Fat Simon14-Feb-25INED
14-Feb-25
Resigned to devote more time to his other personal pursuits.
Lau Mei Suet14-Feb-25Chairlady of the Remuneration Committee
14-Feb-25
Re-designated from the chairlady of the Remuneration Committee to a member of the Remuneration Committee. Appointed as the chairlady of the Audit Committee
Ong Ka Thai03-Jun-9729-Jan-25INED
28-Jan-25
He wishes to devote more time to his other personal pursuits.
Ng Jenny Yin Yuet05-Jan-1822-Mar-23CoSec
Ng Yin Yuet Jenny22-Mar-23CoSec
22-Mar-23
No reasons provided
Wang Ching01-Jul-0723-Mar-22ED
23-Mar-22
Due to retirement
Wu Bin30-May-0715-Jun-21ED
Feng Huang17-Dec-1527-Oct-20Non-Executive Director
Ni Jianwei19-Mar-1512-Jun-20Non-Executive Director
Liang Andrew Kwan Wah08-Aug-0205-Jan-18CoSec
Chen Chi Chuan20-Mar-0317-Dec-15Non-Executive Director
Lee Tien Chieh24-Mar-0517-Dec-15Non-Executive Director
Tseng Ta Mon23-Mar-0517-Dec-15Non-Executive Director
Zhu Zhongqun08-Dec-1019-Mar-15Non-Executive Director
Lin Bin22-Mar-0708-Dec-10Non-Executive Director
Cheung Aries Yuet Fan22-Mar-2330-Sep-09CoSec
Ching Jason25-Mar-2530-Sep-09Non-Executive Director
Cai Nongrui17-Dec-9708-May-09Non-Executive Director
Wang Chang Hong23-Mar-9915-Jul-08Non-Executive Director
Wu William Choi Sun11-Jun-0101-Jul-07ED
Xue Wan Xiang01-Jun-0330-May-07ED
Chiu Tak Chiang01-Jan-0225-Apr-07Non-Executive Director
Hu Jinggang23-Mar-9925-Apr-07Non-Executive Director
Zhou Youdao07-Dec-9822-Mar-07Non-Executive Director
Chiang Ching Yee10-Jan-9425-Apr-06Non-Executive Director
Chao Hsi Hsiang10-Jan-9418-May-05Non-Executive Director
Yin Wong Yee Fan10-Jan-9424-Mar-05Non-Executive Director
Sun Tao Tsun10-Jan-9411-May-04Non-Executive Director
Lin Bin01-Sep-0001-Jun-03ED
Hsu Chih Chang07-Dec-9820-Mar-03Non-Executive Director
Fung Kin Ming13-Jul-0001-Jan-02ED
Nakagawa Norikazu11-Aug-9829-Jun-01Non-Executive Director
Treichler Thomas Peter23-Sep-9322-May-01INED
Tan Song Wee19-Jan-9501-Dec-00ED
Qu Cheng Kang15-Aug-9401-Sep-00ED
Sekine Yuichiro10-Jan-9423-Mar-99Non-Executive Director
Yu Menglan02-Jul-9723-Mar-99Non-Executive Director
Bao Youde02-Jul-9707-Dec-98Non-Executive Director
Tomotake Michisada18-May-9511-Aug-98Non-Executive Director
Xie Zongqiang02-Jul-9717-Dec-97Non-Executive Director
Bao Youde23-Sep-9302-Jul-97ED
Xie Zongqiang23-Sep-9302-Jul-97ED
Yu Menglan23-Sep-9302-Jul-97ED
Young Jessica Yee Kit01-Jun-9531-May-97INED
Hwang Peng Yuan21-Apr-9516-Jan-97Non-Executive Director
Yin Samuel Yen Liang23-Sep-9315-Nov-96Ch
Taguchi Taira10-Jan-9418-May-95Non-Executive Director
Chang Jesse T H18-Oct-9321-Apr-95INED
Lum Choong Wah10-Jan-9421-Apr-95Non-Executive Director
Taranto Francesco10-Jan-9421-Apr-95Non-Executive Director
Sherrill Andrew Nan23-Sep-9316-Mar-95ED
Shum Alfred10-Jan-9415-Aug-94Non-Executive Director
Xu Yunren23-Sep-9305-Aug-94Non-Executive Director
Tose Philip Leigh23-Sep-9320-Jul-94Non-Executive Director
Liu Taiying16-Jan-0921-Jan-94Non-Executive Director
Seton Bruce Alexander30-Sep-0918-Oct-93Non-Executive Director
Jenning Charles09-Jan-1523-Sep-93Non-Executive Director