GMT Data

SHANGHAI GROWTH (00770)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ching Jason25-Mar-25NED
Choi Tak Fai14-Feb-25INED
Zhao Tian28-Jun-21ED
Cheung Aries Yuet Fan22-Mar-2330-Jan-26CoSec
30-Jan-26
Resigned.
Lau Mei Suet27-Dec-2430-Jan-26INED
30-Jan-26
Resigned due to her appointment as the Company Secretary, Authorised Representative and Process Agent.
Lam Wai Tsin25-Mar-2529-Aug-25NED
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-25NED
25-Mar-25
Resigned as a non-executive Director due to change of shareholder.
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
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
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-20NED
Ni Jianwei19-Mar-1512-Jun-20NED
Liang Andrew Kwan Wah05-Jan-18CoSec
Chen Chi Chuan20-Mar-0317-Dec-15NED
Lee Tien Chieh24-Mar-0517-Dec-15NED
Tseng Ta Mon23-Mar-0517-Dec-15NED
Zhu Zhongqun08-Dec-1019-Mar-15NED
Lin Bin22-Mar-0708-Dec-10NED
Cai Nongrui17-Dec-9708-May-09NED
Wang Chang Hong23-Mar-9915-Jul-08NED
Wu William Choi Sun11-Jun-0101-Jul-07ED
Xue Wan Xiang01-Jun-0330-May-07ED
Chiu Tak Chiang01-Jan-0225-Apr-07NED
Hu Jinggang23-Mar-9925-Apr-07NED
Zhou Youdao07-Dec-9822-Mar-07NED
Chiang Ching Yee10-Jan-9425-Apr-06NED
Chao Hsi Hsiang10-Jan-9418-May-05NED
Yin Wong Yee Fan10-Jan-9424-Mar-05NED
Sun Tao Tsun10-Jan-9411-May-04NED
Lin Bin01-Sep-0001-Jun-03ED
Hsu Chih Chang07-Dec-9820-Mar-03NED
Fung Kin Ming13-Jul-0001-Jan-02ED
Nakagawa Norikazu11-Aug-9829-Jun-01NED
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-99NED
Yu Menglan02-Jul-9723-Mar-99NED
Bao Youde02-Jul-9707-Dec-98NED
Tomotake Michisada18-May-9511-Aug-98NED
Xie Zongqiang02-Jul-9717-Dec-97NED
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-97NED
Yin Samuel Yen Liang23-Sep-9315-Nov-96Ch
Taguchi Taira10-Jan-9418-May-95NED
Chang Jesse T H18-Oct-9321-Apr-95INED
Lum Choong Wah10-Jan-9421-Apr-95NED
Taranto Francesco10-Jan-9421-Apr-95NED
Sherrill Andrew Nan23-Sep-9316-Mar-95ED
Shum Alfred10-Jan-9415-Aug-94NED
Xu Yunren23-Sep-9305-Aug-94NED
Tose Philip Leigh23-Sep-9320-Jul-94NED
Liu Taiying21-Jan-94NED
Seton Bruce Alexander18-Oct-93NED
Jenning Charles23-Sep-93NED