GMT Data

Zhou Hei Ya International Holdings Company Limited (01458)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Lyu Hanbin12-Jun-24ED
Wang Yali12-Jun-24ED
Zhou Fuyu12-Jun-24Ch, CEO, Co-Fdr
Chen Chen10-Dec-21INED
Guo Rong01-Nov-19CFO
Chan Paul Kam Ching24-Oct-1626-Mar-26INED
26-Mar-26
Resignation to meet the requirements of The Stock Exchange in relation to long-serving independent non-executive directors who have served for more than nine years.
Lu Weidong24-Oct-1626-Mar-26INED
26-Mar-26
Resignation to meet the requirements of The Stock Exchange of Hong Kong Limited in relation to long-serving independent non-executive directors who have served for more than nine years.
Wang Yali26-Mar-26MbNC
26-Mar-26
Ceased to be a member of the Nomination Committee as part of the change of composition of Board committees.
Cheung Willie Kai Cheong28-Feb-1828-Aug-25CoSec
28-Aug-25
Resignation.
Zhou Fuyu24-Jun-25ChNC
24-Jun-25
Mr. Zhou Fuyu has ceased to be the chairman of the Nomination Committee in response to the amendments of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code.
Wen Yong08-Jun-1612-Jun-24ED
12-Jun-24
Needs to devote more time to deal with other matters of the Company
Zhang Yuchen15-Nov-1912-Jun-24CEO
12-Jun-24
Personal development
Zhou Fuyu27-Aug-1912-Jun-24Ch, Co-Fdr
Zhang Yuchen12-Jun-24ED
12-Jun-24
Personal development
Pan Pan08-Jun-1627-Mar-24NED
27-Mar-24
Due to the needs to devote more time to his other business commitments
Wu Chi Keung24-Oct-1612-Oct-21INED
Li Ying23-Apr-1815-Nov-19ED
Zhang Yuchen27-Aug-1915-Nov-19CEO, Non-Dir
Hao Lixiao16-May-1930-Sep-19ED
Zhou Fuyu16-May-1927-Aug-19Ch, CEO, Co-Fdr
Hao Lixiao22-Mar-1716-May-19CEO
Zhou Fuyu22-Mar-1716-May-19Ch, Co-Fdr
Hu Jiaqing08-Jun-1626-Apr-19ED
Zhu Yulong08-Jun-1623-Apr-18ED
Hui Yin Shan28-Jun-1728-Feb-18CoSec
Li Alice Oi Lai08-Jun-1628-Jun-17CoSec
Hao Lixiao08-Jun-1622-Mar-17ED
Zhou Fuyu08-Jun-1622-Mar-17Ch, CEO, Co-Fdr