GMT Data

Shanyu Group Holdings Company Limited (08245)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Choi Pun Lap21-Apr-22INED
Chow Ching Man08-Sep-25INED, MbCC, MbAC, MbNC
Chu Wai Biu20-Apr-26CEO
31-Oct-25AuRep, CompOff
08-Sep-25ED
Lo Jeffrey Cheuk Fei01-Apr-22CoSec
Shih Mei Ling20-Apr-26NED, Ch
Wong Victoria Ming Kwan02-Sep-22ED
Yu Lap Pan17-Aug-23INED
Ip Ingrid Sin Nam02-Sep-2206-Aug-26INED
06 Aug 26
Due to her other business arrangements and personal commitments
06-Aug-26MbAC, MbCC, MbNC
06 Aug 26
Due to her other business arrangements and personal commitments
Yeung Shing Wai21-Sep-1931-Oct-25ED
03 Nov 25
Mr. Yeung has tendered his resignation to devote more time to his personal endeavours.
31-Oct-25AuRep, CompOff
03 Nov 25
Mr. Yeung has tendered his resignation to devote more time to his personal endeavours.
Sun Lihua04-Oct-2415-Aug-25Ch, ED
15 Aug 25
Retirement.
Zhu Yuanyan05-May-2316-Aug-24ED
16 Aug 24
Retirement
Sheng Wei16-May-2217-Aug-23INED
17 Aug 23
Retirement
Zhu Xiuzhi21-Jun-2217-Aug-23ED
17 Aug 23
Retirement
Sheng Wei17-Aug-23ChCC, MbNC, MbAC
17 Aug 23
Retirement
Au Yeung Yiu Chung03-May-2230-Sep-22ED
30 Sept 22
In order to focus on his other business and personal commitments
Chan Shiu Man31-Aug-1602-Sep-22INED
02 Sept 22
No reasons provided
02-Sep-22ChCC, MbAC, MbNC
02 Sept 22
No reasons provided
Zhu Xiuzhi11-Apr-2221-Jun-22INED
21 Jun 22
Re-designated to Executive Director
21-Jun-22MbAC, MbCC, MbNC
21 Jun 22
Re-designated to Executive Director
Tao Hong Ming25-Oct-1901-Jun-22NED
01 Jun 22
To focus on his other business engagements
Cheng Chai Fu25-Oct-1930-Apr-22INED
02 May 22
In order to focus on his other business and personal affairs
Sin Pui Ying01-Nov-1930-Apr-22ED
02 May 22
In order to focus on her other business and personal affairs
Cheng Chai Fu30-Apr-22ChNC, MbAC, MbCC
02 May 22
In order to focus on his other business and personal affairs
Wong Frederick Ching Wan31-Mar-1622-Apr-22INED
22 Apr 22(1)26 Apr 22(2)
In order to focus on his other business and personal commitments
Wong Ching Wan31-Mar-1622-Apr-22INED
Wong Frederick Ching Wan22-Apr-22ChAC, MbNC, MbCC
22 Apr 22(1)26 Apr 22(2)
In order to focus on his other business and personal commitments
Chan Jerry Lung Ming27-Nov-1901-Apr-22Ch, ED
31 Mar 22
In order to focus on his other business and personal commitments
Lee Cheuk Man04-May-2101-Apr-22CoSec
31 Mar 22
Due to his other personal commitments which require more of his dedication
01-Apr-22AuRep
31 Mar 22
Due to his other personal commitments which require more of his dedication
Wu Maggie Man Ki01-Dec-2004-May-21CoSec
Hui Ivan Man Ho28-Feb-1901-Dec-20CoSec
Ho Kwok Ming16-Oct-0402-Jul-20Sen Mgr
Chan Victor Chung Yin16-Jan-1931-Mar-20NED
Sin Pui Ying21-Sep-1901-Nov-19NED
Tam Wing Ki01-Apr-1925-Oct-19CEO, Fdr
Fu Yan Ming03-Oct-1620-Sep-19ED
Fung Chan Man Alex31-Jul-1720-Sep-19INED
Kwok Allan Ming Fai10-Aug-1620-Sep-19ED
Tam Wing Ki30-Jun-1401-Apr-19Ch, Fdr, CEO
Au Yeung Ming Yin Gordon15-Aug-1728-Feb-19CoSec
Gao Hong07-Apr-1725-Jul-18V-Ch
Yu Wai Keung15-Feb-1402-Jul-18Sen Mgr
Cheung Wilson Chung Yuen16-Nov-1416-May-18FC
Tao Hong Ming10-Dec-1401-Sep-17ED, COO
Chan Koon Fat17-Jun-1615-Aug-17CFO, CoSec
Cheng Yuk Kin16-Sep-1531-Jul-17INED
Chau Andy Wai Hung10-Dec-1428-Feb-17NED
Fan Chun Wah Andrew16-Sep-1531-Aug-16INED
Au Annie Man Wai16-Dec-1417-Jun-16CoSec
Chan Koon Fat01-Mar-1617-Jun-16CFO
Lim Reina Yan Xin16-Sep-1531-Mar-16INED
Hsu Wing Sang30-Jun-1411-Mar-16ED
Kong Anthony Kwok Pun16-Apr-1431-Oct-15FC