GMT Data

USPACE Technology Group Limited (01725)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Boris Tadic02-Oct-24INED
Chow Yin Kwan Yvonne13-Oct-25INED
Gu Lin13-Oct-25ED, Ch
Huang Huajuan07-Jan-26CoSec, AuRep, Proc Agt
Lu Huasheng12-Nov-25ED
Ma Fujun04-Jun-21Co-Fdr, ED
15-Mar-17ED
Shi Jun13-Jul-26INED
Sun Fengquan02-Oct-24Hon Ch, Non-Dir
Tadić Boris02-Oct-24INED
Yao Xinguo13-Oct-25INED
Zhang Yuanqi13-Oct-25ED
Chen Youan12-Nov-2513-Jul-26ED, Dep Ch
13 Jul 26
Resigned in order to better allocate his time for other work commitments.
Lee Yiu Man02-Oct-2507-Jan-26CoSec, AuRep, Proc Agt
07 Jan 26
Resignation due to other business development.
Alanezi Alhamedi Mnahi F28-Nov-2313-Oct-25NED
13 Oct 25(1)14 Jan 26(2)
Resigned due to personal reasons.
Alsarkal Marwan Jassim Sulaiman Jassim28-Nov-2313-Oct-25INED
13 Oct 25(1)14 Jan 26(2)
Resigned due to personal reasons.
Ben Amor Mohamed02-Oct-2413-Oct-25Ch
13 Oct 25
Resigned due to personal reasons.
De Dalmau Mommertz Juan16-Sep-2213-Oct-25INED
13 Oct 25(1)14 Jan 26(2)
Resigned due to personal reasons.
Favata Fabio28-Nov-2313-Oct-25ED
13 Oct 25(1)14 Jan 26(2)
Resigned due to personal reasons.
Feichtinger Christian28-Nov-2313-Oct-25NED
13 Oct 25(1)14 Jan 26(2)
Resigned due to personal reasons.
Ryan Barbara Jane28-Nov-2313-Oct-25INED
13 Oct 25(1)14 Jan 26(2)
Resigned due to personal reasons.
Sun Fengquan02-Oct-2413-Oct-25CEO
13 Oct 25
Resigned to better allocate his time to other business and personal matters.
Whigham Nathan Earl10-May-2413-Oct-25NED
13 Oct 25(1)14 Jan 26(2)
Resigned due to personal reasons.
Kwok Pui Ha01-Jul-2513-Oct-25INED, ChAC, MbCC, MbNC
13 Oct 25(1)14 Jan 26(2)
Resigned due to personal reasons.
Ben Amor Mohamed13-Oct-25ED, AuRep, ChNC
13 Oct 25(1)14 Jan 26(2)
Resigned due to personal reasons.
Ryan Barbara Jane13-Oct-25ChAC, ChCC, MbNC
13 Oct 25
Resigned due to personal reasons.
De Dalmau Mommertz Juan13-Oct-25MbCC, MbNC
13 Oct 25
Resigned due to personal reasons.
Alsarkal Marwan Jassim Sulaiman Jassim13-Oct-25MbAC
13 Oct 25
Resigned due to personal reasons.
Sun Fengquan13-Oct-25CEO
14 Jan 26
SUPPLEMENTAL ANNOUNCEMENT - Resigned, reason not specified in the announcement.
Yu Chi Kit05-Jul-2502-Oct-25CoSec, AuRep, Proc Agt
02 Oct 25
Due to personal reasons.
Al Maktoum Shaikh Mohammed Maktoum Juma10-May-2418-Aug-25Dep Ch
13 Nov 25
Resigned due to personal reasons. Resignation was initially not reported due to a communication oversight by the former company secretary.
Cheng Ka Yan04-Jun-2105-Jul-25CoSec
04 Jul 25
Resignation. Ms. Cheng has confirmed to the Board that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
05-Jul-25AuRep, Proc Agt
04 Jul 25
Resignation. Ms. Cheng has confirmed to the Board that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Hung Ka Hai Clement16-Jul-2101-Jul-25INED
30 Jun 25
Resigned from his office of independent non-executive Director in order to better allocate his time for other business and personal engagements. Mr. Hung has confirmed that he has no disagreement with the Board and that there is no matter in relation to his resignation that needs to be brought to the attention to the Stock Exchange.
01-Jul-25ChAC, MbCC, MbNC
30 Jun 25
Resigned from his office of independent non-executive Director in order to better allocate his time for other business and personal engagements. Mr. Hung has confirmed that he has no disagreement with the Board and that there is no matter in relation to his resignation that needs to be brought to the attention to the Stock Exchange.
Guo Huadong28-Nov-2302-Oct-24NED
02 Oct 24
In order to better allocate his time for other business engagement.
Othman Mazlan Binti05-Oct-2202-Oct-24NED
02 Oct 24
She no longer be able to devote sufficient time and effort to her office of non-executive Director.
Sun Fengquan28-Nov-2302-Oct-24CEO, Ch
02 Oct 24
Mr. Sun would like to focus and devote more time in the business development and day-to-day management of the Group’s aerospace business and have a lesser Board leadership role.
Wang Jianyu28-Nov-2302-Oct-24INED
02 Oct 24
In order to better allocate his time for other business engagement.
Sun Feng Quan04-Jun-2102-Oct-24ED
02 Oct 24
Mr. Sun would like to focus and devote more time in the business development and day-to-day management of the Group’s aerospace business and have a lesser Board leadership role.
Sun Fengquan02-Oct-24AuRep, ChNC
02 Oct 24
Mr. Sun would like to focus and devote more time in the business development and day-to-day management of the Group’s aerospace business and have a lesser Board leadership role.
Wang Jianyu02-Oct-24MbAC, ChCC
02 Oct 24
In order to better allocate his time for other business engagement.
Lo Ku Clarie Ka Lee23-Jul-2125-Jun-24V-Ch
24 May 24(1)14 Jun 24(2)25 Jun 24(3)
Disagreement on remuneration
16-Jul-2125-Jun-24ED
24 May 24(1)14 Jun 24(2)25 Jun 24(3)
Disagreement on remuneration
Al Maktoum Shaikh Mohammed Maktoum Juma28-Nov-2310-May-24ED
Lam Lee George28-Nov-2310-May-24Dep Ch
10 May 24
No reasons provided.
Niu Aimin05-Jul-2210-May-24NED
10 May 24
No reasons provided.
Lam Lee George10-May-24ED, MbCC, MbNC
10 May 24
No reasons provided.
Eldon David Gordon28-Nov-2327-Apr-24INED
26 Apr 24
Due to the increasing workload from his other commitments and his personal family interests
Brooke Charles Nicholas16-Jul-2128-Nov-23INED
Chan Ka Keung Ceajer03-Jan-2228-Nov-23INED
Lam Kin Fung Jeffrey16-Jul-2128-Nov-23ED
Lam Lee George03-Jan-2228-Nov-23Co-Ch
Sun Fengquan04-Jun-2128-Nov-23Co-Ch, CEO
Yip Daniel Chung Yin16-Jul-2128-Nov-23NED
Yuen Rimsky Kwok Keung03-Jan-2228-Nov-23INED
Lam Kin Fung Jeffrey28-Nov-23Dir
29 Nov 23
To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Yip Daniel Chung Yin28-Nov-23Dir
29 Nov 23
To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Brooke Charles Nicholas28-Nov-23Dir, MbAC, MbCC
29 Nov 23
To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Chan Ka Keung Ceajer28-Nov-23Dir, MbAC, MbCC
29 Nov 23
To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Yuen Rimsky Kwok Keung28-Nov-23Dir, MbNC, MbCC
29 Nov 23
To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Othman Mazlan Binti05-Jul-2205-Oct-22INED
Song Xue29-Apr-2202-Sep-22Solicitor
Lam Cheung Wah John01-Oct-2105-Jul-22NED
05 Jul 22
In order to better allocate his time for his business
Leung Edmund Kwong Ho04-Jun-2105-Jul-22INED
05 Jul 22
In order to better allocate his time for his business
05-Jul-22MbAC, MbNC
05 Jul 22
In order to better allocate his time for his business
Lam Lee George04-Jun-2103-Jan-22Co-Ch, NED
Lo William Chi Chung16-Jul-2103-Jan-22INED
04 Jan 22
In order to better allocate his time for his full-time employment
03-Jan-22ChAC, MbNC
04 Jan 22
In order to better allocate his time for his full-time employment
Lo Ku Clarie Ka Lee16-Jul-2123-Jul-21ED
Chan Lewis Chung Kik25-Jul-1816-Jul-21INED
Chen Xiaoyuan15-Mar-1716-Jul-21FD, ED
Cheng Bin15-Mar-1716-Jul-21Co-Fdr, ED
Chow Kit Ting25-Jul-1816-Jul-21INED
Liao Benson Pin Tsung13-May-2116-Jul-21ED
Wu Chi Luen25-Jul-1816-Jul-21INED
Jian Xuegen01-Jan-2004-Jun-21CoSec, FC
Lam Lee George13-May-2104-Jun-21NED
Ma Fujun15-Mar-1704-Jun-21Ch, CEO, Co-Fdr
Xu Jing28-Feb-1801-Jan-20CoSec