GMT Data

Wenye Group Holdings Limited (01802)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Zhouyu30-May-25ED
Fan Shuying07-Apr-25ED, CEO, MbCC, ChNC, AuRep
Jia Yuanyuan24-Jul-25NED
Jiang Jun24-Sep-26ED, Ch
Ma Kin Ling22-Jul-23INED
Mak Ho Fai29-May-24NED
Peng Ji Hui07-Apr-25ED
Shen Hongmei29-Jun-26INED, ChCC, MbNC, MbAC
Wong Chi Kong13-Jul-26AuRep, CoSec
Ye Jinyu19-Aug-24INED
Kong Guojing07-Apr-2524-Sep-26Ch
24 Sept 26
Due to his desire to devote more time to his personal commitments.
06-Jun-2324-Sep-26ED
24 Sept 26
Due to his desire to devote more time to his personal commitments.
Fan Shuying07-Apr-2524-Sep-26Co-Ch
24 Sept 26
Following the appointment of Mr. Jiang Jun as the chairman of the Board, she ceased to act as the Co-Chairwoman of the Board but will remain as an executive Director and the chief executive officer of the Company.
Chen Zhouyu30-May-2524-Sep-26Co-Ch
24 Sept 26
Following the appointment of Mr. Jiang Jun as the chairman of the Board, he ceased to act as the Co-Chairman of the Board but will remain as an executive Director.
Law Eugene Man Hei15-Jul-2213-Jul-26CoSec
13 Jul 26
Resigned due to work arrangement.
13-Jul-26AuRep
13 Jul 26
Resigned due to work arrangement.
Huang Wei13-Oct-2302-Apr-26INED
02 Apr 26
Mr. Huang wishes to dedicate more time and attention to his other commitments.
02-Apr-26ChCC, MbNC, MbAC
02 Apr 26
Mr. Huang wishes to dedicate more time and attention to his other commitments.
Li Hongxing13-Feb-2324-Jul-25NED
24 Jul 25
He would like to dedicate more time and attention to his other commitments.
Chen Li13-Mar-1930-May-25NED
30 May 25
He would like to dedicate more time and attention to his other commitments.
Fan Shaozhou13-Nov-1807-Apr-25Ch, CEO, ED
08 Apr 25
Resigned for personal reasons.
Kong Guojing06-Jun-2307-Apr-25Co-Ch
08 Apr 25
Redesignated from Co Chairman to Chairman.
Shen Peng18-Jan-2307-Apr-25NED
08 Apr 25
Resigned to dedicate more time and attention to his other commitments.
Fan Shaozhou07-Apr-25MbCC, ChNC, AuRep
08 Apr 25
Resigned for personal reasons.
Lau Soey Chui Ping13-Oct-2331-Jul-24INED
06 Aug 24(1)12 Aug 24(2)
She wishes to dedicate more time and attention to her other commitments
31-Jul-24ChCC, MbAC
06 Aug 24(1)12 Aug 24(2)
She wishes to dedicate more time and attention to her other commitments
Peng Weizhou02-Jul-2020-Nov-23ED
20 Nov 23
as he wishes to dedicate more time and attention to his other commitments
Gao Rongshun27-Sep-23MbAC
27 Sept 23
Due to personal health reason
Yi Xiaopei27-Sep-23ChCC, MbAC, MbNC
27 Sept 23
As he wishes to dedicate more time and attention to his other commitments
14-Jun-2207-Aug-23INED
22-Jul-23ChAC
24 Jul 23
He will remain as a member of the Audit Committee; and has been appointed as the Chairman of the Remuneration Committee to fill the vacancy of the post,
Gao Rongshun14-Jun-2220-Jul-23INED
Wan Neng02-May-23ED
02 May 23(1)08 May 23(2)
Due to personal health reason
Liu Xiaoyi02-May-23ChCC, MbAC, MbNC
02 May 23
Due to personal health reason
21-Dec-1919-Apr-23INED
Wan Neng13-Mar-1914-Mar-23FD
Deng Guanghui13-Mar-1913-Feb-23NED
13 Feb 23
As he wishes to dedicate more time and attention to his other personal and business commitments
Mak Cherie Po Man15-Jul-22CoSec
15 Jul 22
No reasons provided.
Ms. Mak Po Man Cherie15-Jul-22AuRep
15 Jul 22
No reasons provided.
Huang Guiqing21-Dec-1914-Jun-22INED
14 Jun 22
She wishes to dedicate more time and attention to her other personal and business commitments
Liu Ziping21-Dec-1914-Jun-22INED
14 Jun 22
He wishes to dedicate more time and attention to his other personal and business commitments
Huang Guiqing14-Jun-22ChAC, MbCC, MbNC
14 Jun 22
She wishes to dedicate more time and attention to her other personal and business commitments
Liu Ziping14-Jun-22MbAC
14 Jun 22
He wishes to dedicate more time and attention to his other personal and business commitments
Huang Jin13-Mar-1930-Jun-20CoSec, ED, VP
Lin Yongqi13-Mar-1930-Jun-20NED