GMT Data

Silkwave Inc (00471)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yang Tenghao05-Jun-26ED
Lam Po Chuen25-Feb-26INED
Tian Tian25-Feb-26ED
Chau Ngai Fung25-Feb-26ED, Ch, CEO, ChNC
Woo Lan Ying14-May-24V-Ch
Tam Hon Wah29-Sep-21INED
Chow Kin Wing12-Oct-20INED
Wong Charles Chau Chi04-May-0705-Jun-26ED
05-Jun-26
The resolution for the re-election was not passed at the AGM, resulting in his retirement as an executive Director with effect from the conclusion of the AGM.
Wong Charles Chau Chi19-May-0825-Feb-26Ch, CEO
25-Feb-26
Resignation due to his desire to devote more time on business development. He remains as an executive Director
Hu Manqiu07-Jan-2625-Feb-26NED
25-Feb-26
Re-designation from a non-executive Director to an executive Director as she will take on an executive role in the Group.
Lam Richard Cheung Shing12-Aug-2525-Feb-26INED
25-Feb-26
Resignation due to his desire to devote more time on his other business commitments.
Woo Lan Ying25-Feb-26ED
25-Feb-26
Resignation due to her desire to devote more time on her other business commitments.
Wong Charles Chau Chi25-Feb-26ChNC
25-Feb-26
Resignation due to his desire to devote more time on business development. He remains as an executive Director
Kwong Chun Chung30-Oct-2509-Jan-26CoSec
09-Jan-26
Resignation.
Lui Chun Pong28-Feb-2226-Nov-25NED
26-Nov-25
Resigned due to his decision to devote more time to his other business commitments.
Wei Hon Sum14-May-2430-Oct-25CoSec
30-Oct-25
Mr. Wei resigned from the Company on September 30, 2024. However, he failed to complete his resignation process from his positions as Company Secretary and Authorized Representative. To safeguard the interests of the Company, the Board decided to remove Mr. Wei from his position.
Li Jun31-May-1112-Aug-25INED
12-Aug-25
Resigned to devote more time to his personal business commitments.
Ho Queenie Wing Yan18-Mar-2428-Jun-24NED
Wang Shuhang18-Mar-2428-Jun-24ED
28-Jun-24
To devote more time to their other business commitments
Yang Yi01-Feb-0728-Jun-24NED
28-Jun-24
To devote more time to their other business commitments
Ho Wing Yan28-Jun-24NED
28-Jun-24
To devote more time to their other business commitments
Ho Queenie Wing Yan16-Dec-2014-May-24CoSec
Ho Wing Yan14-May-24CoSec
14-May-24
Due to her decision to devote more time to her other commitments and engagements
Fan Kaiye18-Mar-2408-May-24ED
08-May-24
Due to his decision to devote more time to his other business commitments
Han Xu18-Mar-2408-May-24ED
08-May-24
Due to his decision to devote more time to his other business commitments
Liu Hui30-Apr-2118-Mar-24NED, V-Ch
19-Mar-24
Due to his decision to devote more time to his other business commitments
Chou Tsan Hsiung27-Jun-0503-May-23NED
03-May-23
Due to the reason of age
Li Shan02-Mar-1017-Sep-21INED
Liu Hui19-May-1130-Apr-21V-Ch
Chan Janice Pui Yee10-Nov-1416-Dec-20CoSec
Wang Wei Lin21-Sep-0531-May-20INED
Cheung Willie Kai Cheong02-Aug-0824-Jun-14CoSec, QA
Yu Lawrence Kam Kee30-Sep-0801-Jun-11INED
Li Jun01-Jun-0731-May-11NED
Liu Hui09-Nov-0919-May-11NED, V-Ch
Li Shan05-Oct-0902-Mar-10NED
Chow Chi Tong23-May-0630-Jun-09INED
Hsu Chung27-Jun-0530-Jun-09COO, ED
Huang Lien Tsung24-Jan-0730-Jun-09ED
Lin Cheng Hung19-May-0830-Jun-09ED
Nguyen Duc Van27-Jun-0530-Jun-09NED
Lee Wai Yin02-Aug-08CoSec, QA
Liao Tony Kuang Sheng01-Sep-0631-Jul-08INED
Lin Yi Ting04-May-0731-Jul-08ED
Lin Cheng Hung12-Jan-0619-May-08Ch
Wong Charles Chau Chi04-May-0719-May-08CEO
Shao Yi05-Jun-0701-Feb-08ED
Wong Charles Chau Chi24-Jan-0704-May-07CEO, NED
Lee Cheng Few12-Jan-0601-Feb-07NED
Huang Lien Tsung27-Jun-0524-Jan-07CEO
Tung Michael Tat Chiu27-Jun-0501-Sep-06INED
Lee Daniel Ka Leung27-Jun-0523-May-06INED
Lee Cheng Few27-Jun-0512-Jan-06Ch, NED
Lin Cheng Hung09-Aug-0412-Jan-06V-Ch