GMT Data

USPACE Technology Group Limited (01725)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Lee Yiu Man02-Oct-25CoSec
Ben Amor Mohamed02-Oct-24Ch
Sun Fengquan02-Oct-24Hon Ch
Tadić Boris02-Oct-24INED
Al Maktoum Shaikh Mohammed Maktoum Juma10-May-24Dep Ch
Ma Fujun04-Jun-21Co-Fdr, ED
Alanezi Alhamedi Mnahi F28-Nov-2313-Oct-25NED
13-Oct-25
Resigned due to personal reasons.
Alsarkal Marwan Jassim Sulaiman Jassim28-Nov-2313-Oct-25INED
13-Oct-25
Resigned due to personal reasons.
De Dalmau Mommertz Juan16-Sep-2213-Oct-25INED
13-Oct-25
Resigned due to personal reasons.
Favata Fabio28-Nov-2313-Oct-25ED
13-Oct-25
Resigned due to personal reasons.
Feichtinger Christian28-Nov-2313-Oct-25NED
13-Oct-25
Resigned due to personal reasons.
Ryan Barbara Jane28-Nov-2313-Oct-25INED
13-Oct-25
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
Resigned due to personal reasons.
Ben Amor Mohamed13-Oct-25ED
13-Oct-25
Resigned due to personal reasons.
Kwok Pui Ha13-Oct-25INED
13-Oct-25
Resigned due to personal reasons.
Yu Chi Kit02-Oct-25CoSec
02-Oct-25
Due to personal reasons.
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.
Hung Clement Ka Hai16-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.
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-24Ch, CEO
Wang Jianyu28-Nov-2302-Oct-24INED
02-Oct-24
In order to better allocate his time for other business engagement.
Sun Fengquan02-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.
Lo Ku Clarie Ka Lee23-Jul-2125-Jun-24V-Ch
24-May-24 124-May-24 224-May-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
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 Ceajer Ka Keung03-Jan-2228-Nov-23INED
Lam Jeffrey Kin Fung16-Jul-2128-Nov-23ED
Lam Lee George03-Jan-2228-Nov-23Co-Ch
Sun Fengquan04-Jun-2128-Nov-23CEO, Co-Ch
Yip Daniel Chung Yin16-Jul-2128-Nov-23NED
Yuen Rimsky Kwok Keung03-Jan-2228-Nov-23INED
Othman Mazlan Binti05-Jul-2205-Oct-22INED
Song Xue29-Apr-2202-Sep-22Solicitor
Lam John Cheung Wah01-Oct-2105-Jul-22NED
Leung Edmund Kwong Ho04-Jun-2105-Jul-22INED
Lam Lee George04-Jun-2103-Jan-22Co-Ch, NED
Lo William Chi Chung16-Jul-2103-Jan-22INED
Lo Ku Clarie Ka Lee16-Jul-2123-Jul-21ED
Chan Lewis Chung Kik25-Jul-1816-Jul-21INED
Chen Xiaoyuan15-Mar-1716-Jul-21FD
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