GMT Data

SYNERTONE (01613)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Xu Dongsen06-Aug-24INED
You Yiyang27-Mar-24ED
Xu Wei01-Dec-23INED
He Bianliu02-Dec-2422-Aug-25EDResignation due to personal commitment on other business engagements.
Han Weining28-Feb-1118-Mar-25EDMr. Han Weining has tendered his resignation due to his personal commitment on other business engagements.
Han Weining25-Jun-1518-Mar-25CEOMr. Han Weining has tendered his resignation due to his personal commitment on other business engagements.
Han Weining19-May-2318-Mar-25Co-CEOMr. Han Weining has tendered his resignation due to his personal commitment on other business engagements.
Lui Wai Sing01-Mar-2417-Jan-25CoSecResignation. Mr. Lui has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Han Weining17-Jan-25AuRepCeased to act as an Authorized Representative.
Lam Andy Ying Hung28-Feb-1129-Aug-24INED
Cheng Nicholas Tat Hei19-May-2306-Aug-24INEDIn order to devote more time to his other business engagements
Lam Ying Hung Andy06-Aug-24INEDDue to his intention to pursue other business developments
Ting Kin Wai29-Apr-2001-Mar-24CoSecNo reasons provided.
Wong Ivan Hoi Lok24-Jul-2329-Nov-23Non-Executive Director
Wong Hoi Lok29-Nov-23Non-Executive DirectorDue to his personal commitment on other business engagements
Chong Alex Tin Yam19-May-2331-Oct-23Co-CEODue to his personal commitment on other business engagements
Chong Alex Tin Yam31-Oct-23EDDue to his personal commitment on other business engagements
Wang Chen25-Jun-1530-Aug-23INEDIn order to devote more time to his personal business
Wang Jie15-Jul-2130-Aug-23EDIn order to devote more time to her personal business
Ekaterina Woodham Mostovaya29-May-2424-Jul-20Non-Executive Director
Tse Kam Fai25-Jun-1529-Apr-20CoSec
Li Mingqi03-Oct-1612-Dec-18INED
See Hiu Lun17-Jan-2512-Dec-18CoSec
Hu Yunlin28-Feb-1103-Oct-16INED
Cai Youliang02-Jul-1325-Jun-15INED
Chan So Fong02-Jun-1525-Jun-15CoSec
Wong Chit On11-Oct-0625-Jun-15Ch, CEO, Fdr
Leung Ben Rich Kwok Fai20-Aug-1402-Jun-15CoSec
Wang Shaodong20-Dec-1302-Jun-15ED
Zhang Xuebin06-Mar-1402-Jun-15Non-Executive Director
Xia Harrison Liangbing10-Oct-1426-May-15ED
Lam Mei Shan02-Jul-0820-Aug-14CoSec
Zhang Jinbing23-Aug-1214-Apr-14ED
Lu Zhijie28-Feb-1101-Jan-14ED
Wu Xiaowen23-Aug-1214-May-13INED
Mao Zhigang28-Feb-1108-Nov-12INED
Ni Yun Zi11-Oct-0608-Nov-12ED