GMT Data

Wing Tai Properties Limited (00369)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Dennis Hing Lun05-Feb-0406-May-14FD
05-Feb-0401-Jun-06CoSec
02-Jul-9605-Feb-04CFO, CoSec
16-Jan-9502-Jul-96CFO
Barma Haider Hatam Tyebjee01-Sep-1229-May-25INED
24 Apr 25
Retirement by rotation and decision not to offer himself for re-election to facilitate the Company's compliance with recent amendments to the Corporate Governance Code.
29-May-25MbAC, MbNC
24 Apr 25
Retirement by rotation and decision not to offer himself for re-election to facilitate the Company's compliance with recent amendments to the Corporate Governance Code.
Buttifant Barry John12-Jan-90Dir
Chen Chou Mei Mei Vivian29-May-25MbNC
Chen Chou Vivien Mei Mei15-Sep-12NED
Cheng Christopher Wai Chee20-Aug-91Ch
Cheng Edward Wai Sun17-Jul-07CEO, Dep Ch
11-Aug-9417-Jul-07CEO
Cheng Francis Man Piu12-Jan-90ED
Cheng Man Piu Francis20-Aug-91ED
Cheng Vincent Hoi Chuen01-Feb-1328-Aug-22INED
29 Aug 22
Demise
28-Aug-22ChNC
29 Aug 22
Demise
Cheng Wai Keung12-Jan-9024-Aug-07NED
Chow John Wai Wai13-Aug-0705-Dec-25ED
04 Dec 25
Re-designated as a non-executive director. Retirement.
05-Dec-25MD
04 Dec 25
Re-designated as a non-executive director. Retirement.
Chow Wai Wai John05-Dec-25Non-executive Director
Chung Henry Siu Wah12-Dec-15CoSec
01-Jun-0615-Jan-08CoSec
Fang Kenneth Hung06-Aug-9706-Jun-18INED
Fawcus David Stafford01-Apr-91Dir
Fung Janet Ching Man12-Dec-15CFO
15-Jan-0812-Dec-15CFO, CoSec
Goudeketting Alexander01-May-92Dir
Harris Joseph01-Apr-91Dir
Ho Stanley Sau Nan25-Jun-96INED
Hong William Pak Cheung26-Sep-0216-Oct-26NED
16 Oct 26
He would like to devote more time to himself and his family at the current stage of his life.
16-Oct-26MbAC
16 Oct 26
He would like to devote more time to himself and his family at the current stage of his life.
Kwok Edward Ho Lai16-Oct-26NED
02-Apr-15Alt NED
Kwok King Man Clement01-Dec-25INED, MbAC, MbNC
Kwok Raymond Ping Luen16-Oct-26MbAC
20-Aug-91NED
Kwok Thomas Ping Kwong26-Sep-02NED
Kwok Walter Ping Sheung26-Sep-02NED
Kwok Yam Sheung02-Jul-96CoSec
Lam Jeffrey Kin Fung06-Jun-18INED
Lam Kin Fung Jeffrey29-May-25MbNC
Lam Tin Fuk Fred29-May-25INED, ChCC, ChNC
Leung Joseph Wai Fung16-Jan-0616-Dec-07Manager
Loh Soo Eng24-Aug-0716-Aug-12NED
Luk Ka Fat Roger16-Oct-26Alternate Director
Murray Simon23-Mar-9429-May-25INED
24 Apr 25
Retirement to facilitate the Company's compliance with recent amendments to the Corporate Governance Code and related Listing Rules regarding long-serving INEDs.
29-May-25ChCC, ChNC
24 Apr 25
Retirement to facilitate the Company's compliance with recent amendments to the Corporate Governance Code and related Listing Rules regarding long-serving INEDs.
Nadir Asil12-Jan-90Dir
Ng Frederick Tak Wai21-Nov-2201-Dec-25INED
03 Nov 25
Mr. Ng has notified the Board of his view that having served on the Board for 30 years it is the right time for him to step down allowing fresh perspectives and ideas to contribute to the Company’s growth.
01-Apr-1121-Nov-22NED
01-Feb-9501-Apr-11COO, ED
Ng Kenneth Kar Wai22-Jan-15ED
Ng Tak Wai Frederick01-Dec-25Adviser
29-May-2501-Dec-25MbAC, MbNC
03 Nov 25
Mr. Ng has notified the Board of his view that having served on the Board for 30 years it is the right time for him to step down allowing fresh perspectives and ideas to contribute to the Company’s growth.
Poon Andrew Yin Kwon12-Jan-90Dir
Tang Henry Ying Yen23-Aug-9613-Mar-97INED
Tong Paul Hon To01-Sep-95INED
Wong Michael Yick Kam26-Sep-0224-Feb-10NED
06-Sep-9126-Sep-02Alt NED
Yeung Jackson Kit Shing16-Sep-04INED
Yung Wing Chung15-May-1302-Apr-15Alt NED
24-Feb-1015-May-13NED