GMT Data

Sterling Group Holdings Limited (01825)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Zhenhua02-Sep-26INED, ChCC, ChNC, MbAC
Chan Michael Kee Huen21-Sep-1831-Aug-22INED
31 Aug 22
No reasons provided
31-Aug-22ChAC, MbNC, MbCC
31 Aug 22
No reasons provided
Chan Yuet Kwai20-May-1918-Jan-22CoSec
17 Jan 22
No reasons provided
Chen Jie27-May-25INED, ChAC, MbCC, MbNC
Chen Jie27-May-2509-Oct-26INED
09 Oct 26
She would like to devote more time to her personal endeavours.
09-Oct-26ChAC, MbCC, MbNC
09 Oct 26
She would like to devote more time to her personal endeavours.
Cheng Andrew King Hoi21-Sep-1828-Sep-21INED
Choi Wai Hin08-Jul-2231-Jan-24INED
31 Jan 24
Due to his other business engagements
31-Jan-24ChAC, MbCC, MbNC
31 Jan 24
Due to his other business engagements
Choi William Siu Wai31-Jul-1723-Mar-22Ch, NED
23 Mar 22
Due to his own business commitment
23-Mar-22Ch, MbNC, MbCC, ChNC
23 Mar 22
Due to his own business commitment
Chow Yun Cheung11-Jul-25CoSec, AuRep, Proc Agt
31-Jan-2420-Jun-25INED
20 Jun 25
To devote more time for his other business commitments.
27-May-2520-Jun-25MbAC
20 Jun 25
To devote more time for his other business commitments.
20-Jun-25MbCC, MbNC
20 Jun 25
To devote more time for his other business commitments.
27-May-25ChAC
27 May 25
Mr. Chow was re-designated from chairman to member of the Audit Committee following the appointment of Ms. Chen.
Chung Sam Kwok Wai31-Jul-1716-Apr-25FD
16-Apr-25ED, CFO, COO, AuRep, Proc Agt, DirSub
16 Apr 25
Due to personal health reason.
Gao Yuan Yuan27-May-2530-Jan-26INED, ChCC, MbAC, MbNC
30 Jan 26
She would like to devote more time to develop her personal endeavors.
Hon Siu Fai09-Oct-26INED, ChAC, MbCC, MbNC
Ko Edward Ming Tung21-Sep-1801-Dec-21INED
Kwong Victor Lun Kei01-Feb-2231-Dec-24CoSec
31-Dec-24J-CoSec
31 Dec 24
Tendered his resignation. Confirmed no disagreement with the Board and is not aware of other matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
Leung Ka Wai29-Jan-2412-May-25ED
12 May 25
Resignation to devote more time to personal endeavours.
12-May-25AuRep
12 May 25
Resignation to devote more time to personal endeavours.
Leung Kin Chuen06-Jun-1726-Apr-19CoSec, FC
Luo Yuechan (Fka Luo Tingting)02-Jul-26ED
02-Jul-2602-Sep-26AuRep
02 Sept 26
Ceased to act as an authorised representative of the Company following the appointment of Mr. Xie Jianfeng as an executive Director and Authorised Representative.
Ma Jian12-May-25AuRep
08-Mar-2427-May-25ED
27 May 25
Mr. Ma resigned as he would like to devote more time to develop his personal endeavors.
Siu Yik Ming31-Jul-1730-Jan-26ED
30 Jan 26
He would like to devote more time to develop his personal endeavors.
29-Jan-24AuRep
29 Jan 24
No reasons provided.
Tsang Ho Yin28-Sep-2126-Jun-24INED
26 Jun 24
To allow him to devote more time for his other business commitments
26-Jun-24ChCC, MbAC, MbNC
26 Jun 24
To allow him to devote more time for his other business commitments
Wang Yunji05-Mar-2605-Jun-26ED, AuRep, Proc Agt
05 Jun 26
Mr. Wang resigned as he would like to devote more time to his personal endeavours.
Wong Alice Mei Wai23-Mar-22Ch, CEO
06-Jun-1723-Mar-22CEO
Wong Kelven Chi Wai01-Feb-17Sen Mgr
Wong Mei Wai Alice02-Sep-26ChNC
02 Sept 26
Resigned as the chairperson of the Nomination Committee due to the change of composition of the Board's committees following the appointments of Mr. Xie Jianfeng and Ms. Cai Zhenhua.
18-Jun-2602-Jul-26AuRep
02 Jul 26
Ceased in role following the appointment of Ms. Luo Yuechan.
Wong Sai Hung31-Dec-2411-Jul-25CoSec
11 Jul 25
Mr. Wong has tendered his resignation and confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the Company’s shareholders and The Stock Exchange of Hong Kong Limited in relation to his resignation.
16-Apr-2511-Jul-25AuRep, Proc Agt
11 Jul 25
Mr. Wong has tendered his resignation and confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the Company’s shareholders and The Stock Exchange of Hong Kong Limited in relation to his resignation.
Wong Wing Yee01-Feb-2231-Jan-24CoSec
31-Jan-24J-CoSec
31 Jan 24
Due to her other personal work arrangements
Wu Jing18-Sep-2509-Oct-26MbAC
09 Oct 26
She would like to devote more time to her personal endeavours.
29-Sep-2509-Oct-26INED, MbAC
09 Oct 26
She would like to devote more time to her personal endeavours.
18-Sep-2528-Sep-25INED
Xie Jianfeng02-Sep-26ED, MbNC, AuRep
Yang Lun27-May-2505-Mar-26ED
05 Mar 26
Mr. Yang resigned as he would like to devote more time to his personal endeavours.
05-Mar-26AuRep, Proc Agt
05 Mar 26
Mr. Yang resigned as he would like to devote more time to his personal endeavours.
Ye Lili09-Oct-26INED, MbAC
Yiu Chun Wing31-Jan-2431-Dec-24CoSec
31-Dec-24J-CoSec
31 Dec 24
Tendered his resignation. Confirmed no disagreement with the Board and is not aware of other matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
Zhang Lingling01-Dec-2127-May-25INED
27 May 25
Ms. Zhang resigned as she would like to devote more time to develop her personal endeavors.
27-May-25MbAC, MbCC, MbNC
27 May 25
Ms. Zhang resigned as she would like to devote more time to develop her personal endeavors.
Zhang Man05-Jun-2618-Jun-26AuRep
18 Jun 26
Ms. Zhang resigned to devote more time to her personal endeavours.
07-Nov-2518-Jun-26ED
18 Jun 26
Ms. Zhang resigned to devote more time to her personal endeavours.
Zhang Yuan29-Apr-2605-Jun-26INED, ChCC, MbAC, MbNC
05 Jun 26
Ms. Zhang resigned as she would like to devote more time to develop her personal endeavors.
Zhao Chuan04-Oct-2427-May-25INED
27 May 25
Mr. Zhao resigned as he would like to devote more time to develop his personal endeavors.
27-May-25ChCC, MbAC, MbNC
27 May 25
Mr. Zhao resigned as he would like to devote more time to develop his personal endeavors.