GMT Data

World Digital Economy Asset Group Limited (03708)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Wing Ting10-Mar-26CoSec, AuRep, Proc Agt
Chen Meng08-Oct-26ED
Chu Yeuk Mong15-Dec-25INED
Lam Cheung Shing Richard15-Dec-25INED
Li Kai Lai Miranda28-Oct-25NED
Tam Sik Wai09-Jan-26AuRep
Woo Lan Ying09-Jan-26ED, V-Ch, AuRep
Xu Guangxun15-Dec-2525-Nov-26INED
29 Oct 26
He did not seek re-election at the AGM and will retire upon the conclusion of the AGM.
Li Jing28-Oct-2525-Nov-26ED
29 Oct 26
He did not seek re-election at the AGM and will retire upon the conclusion of the AGM.
25-Nov-26Ch
29 Oct 26
He did not seek re-election at the AGM and will retire upon the conclusion of the AGM.
Tam Sik Wai09-Jan-2610-Mar-26CoSec, Proc Agt
10 Mar 26
Resignation.
10-Mar-26AuRep
10 Mar 26
Resignation.
Kwong Chun Chung01-Mar-2509-Jan-26CoSec
09 Jan 26(1)13 Jan 26(2)
SUPPLEMENTAL ANNOUNCEMENT - Reigned
Wong Ka Shing14-Jun-2309-Jan-26CEO
Kwong Chun Chung09-Jan-26AuRep
09 Jan 26(1)13 Jan 26(2)
SUPPLEMENTAL ANNOUNCEMENT - Reigned
Wong Ka Shing09-Jan-26AuRep
09 Jan 26(1)13 Jan 26(2)
SUPPLEMENTAL ANNOUNCEMENT - Re-designation of work arrangements, as he would like to devote more time and effort to his executive management role as the Chief Executive Officer of the Company.
Lai Aizhong21-Nov-1912-Dec-25ED
12 Dec 25
Resolution to re-elect Mr. Lai Aizhong as an executive Director was not passed by the Shareholders.
Sun Qunying21-Feb-2412-Dec-25INED
12 Dec 25
Resolution to re-elect Ms. Sun Qunying as an independent non-executive Director was not passed by the Shareholders.
Wang Xiaojia01-Jul-2312-Dec-25INED
11 Dec 25(1)12 Dec 25(2)
The Board has been informed by Mr. Wang that he would not offer himself for re-election as he would like to devote more time on his other business commitments.
Yang Hongwei06-Jan-2512-Dec-25ED
12 Dec 25
Resolution to re-elect Mr. Yang Hongwei as an executive Director was not passed by the Shareholders.
Zheng Haipeng14-Jun-2312-Dec-25INED
12 Dec 25
Resolution to re-elect Mr. Zheng Haipeng as an independent non-executive Director was not passed by the Shareholders.
12-Dec-25ChCC, MbAC, MbNC
12 Dec 25
Resolution to re-elect Mr. Zheng Haipeng as an independent non-executive Director was not passed by the Shareholders.
Sun Qunying12-Dec-25ChNC, MbAC, MbCC
12 Dec 25
Resolution to re-elect Ms. Sun Qunying as an independent non-executive Director was not passed by the Shareholders.
Wang Xiaojia12-Dec-25ChAC, MbCC, MbNC
12 Dec 25
Mr. Wang retired after the conclusion of the AGM and did not offer himself for re-election due to his other business commitments.
Hung Kai Ming14-Jun-2301-Mar-25CoSec
28 Feb 25
Resignation. No reason given.
01-Mar-25AuRep, Proc Agt
28 Feb 25
Resignation. No reason given.
Ma Huijun21-Nov-1930-Dec-24Ch, ED
30 Dec 24
Resolution to re-elect Ms. Ma Huijun as an executive Director was not passed by the Shareholders of the Company.
30-Dec-24ChNC
30 Dec 24
Resolution to re-elect Ms. Ma Huijun as an executive Director was not passed by the Shareholders of the Company.
Dai Jian22-Aug-2328-Mar-24V-Ch
Chen Wei01-Dec-2321-Feb-24INED
20 Feb 24
Due to recent personal health reasons
21-Feb-24MbCC, MbAC, MbNC
20 Feb 24
Due to recent personal health reasons
Li Zhining01-Jul-2301-Dec-23INED
01 Dec 23
Due to recent personal health reasons
01-Dec-23MbCC, MbAC, MbNC
01 Dec 23
Due to recent personal health reasons
Dai Jian14-Jun-2322-Aug-23V-Ch
Liew Ivan Swee Yean01-Oct-2201-Jul-23INED
30 Jun 23
No reasons provided.
Wang Ying29-Jul-2101-Jul-23INED
30 Jun 23
No reasons provided.
01-Jul-23MbCC, MbAC, MbNC
30 Jun 23
No reasons provided.
Liew Ivan Swee Yean01-Jul-23ChAC, MbCC, MbNC
30 Jun 23
No reasons provided.
Chan Lok Yin01-Oct-2214-Jun-23CoSec
13 Jun 23
No reasons provided
Dai Jian21-Nov-1914-Jun-23CEO, V-Ch
13 Jun 23
In order to enhance the management of the Company
Huang Shuhui21-Nov-1914-Jun-23INED
13 Jun 23
In order to devote more time to his other business commitments
Wong Ka Shing01-Oct-2214-Jun-23ED
Huang Shuhui14-Jun-23MbAC, ChCC
13 Jun 23
In order to devote more time to his other business commitments
Dai Ming03-Aug-1701-Jan-23ED
03 Jan 23
He needs to spend more time on his other personal commitments
Zhang Junze20-Dec-1901-Jan-23NED
03 Jan 23
He needs to spend more time on his other personal commitments
Luk Chi Shing29-Jul-2101-Oct-22CoSec
02 Oct 22
He needs to spend more time on his other personal commitment
12-Apr-2201-Oct-22ED
02 Oct 22
He needs to spend more time on his other personal commitment
Wong Ka Shing12-Oct-2101-Oct-22INED
02 Oct 22
Re-designated from an independent non-executive Director to executive Director
Luk Chi Shing01-Oct-22AuRep, Proc Agt
02 Oct 22
He needs to spend more time on his other personal commitment
Wong Ka Shing01-Oct-22ChAC, MbCC, MbNC
02 Oct 22
Re-designated from an independent non-executive Director to executive Director
Limjoco Ross Yu28-Feb-2112-Oct-21INED
Wong Carol Ka Low28-Feb-2130-Sep-21INED
Song Dan03-Mar-1629-Jul-21INED
Fung Nam Shan03-Mar-1619-Jul-21CoSec
Guo Biao03-Mar-1618-Feb-21INED
Chan Foon14-Jan-1717-Feb-21INED
Dai Jian14-Jan-1721-Nov-19CEO, Ch
Dai Jialong14-Jan-1703-Aug-17ED
Chan Lo Kin06-Oct-1414-Jan-17ED
Kan Yiu Keung06-Oct-1414-Jan-17CEO
Kan Yiu Kwok06-Oct-1414-Jan-17NED
Lai Aizhong03-Mar-1614-Jan-17Ch, ED
Liu Wing Sun Winson03-Mar-1614-Jan-17ED
Tong Sze Wan17-Dec-1414-Jan-17INED
Ge Jin30-Sep-1506-Jun-16ED
Kwong Ping Man17-Dec-1403-Mar-16INED
Lam Yiu Por17-Dec-1403-Mar-16INED
Liu Su Ke06-Oct-1403-Mar-16NED
Liu Wing Sun Winson17-Sep-1403-Mar-16Ch
So Hau Kit17-Dec-1403-Mar-16CoSec