GMT Data

CL Group (Holdings) Limited (08098)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Yeung Rorce Tai Hong21-Feb-1102-Oct-18INED
Chan Kam Wah25-Feb-14CoSec
Chee Waymond Kwok Wing21-Feb-1115-Aug-11INED
Chin Suet Lam Andre12-Aug-26INED, ChCC, MbAC
Chiu Wai Keung15-Aug-1117-Dec-19INED
Choy Wing Man21-Feb-1130-Jun-14INED
Hu Chao17-Dec-1901-Apr-22INED
01 Apr 22
Due to his other business commitments
01-Apr-22ChNC, MbAC
01 Apr 22
Due to his other business commitments
Kwok Kin Chung18-Feb-11CEO
Lam Tsz Shing05-Nov-2430-Jun-26INED
Lau Ali Ka Lung18-Feb-1121-Mar-12Ch
Lau Ka Nam09-Aug-24INED
Lau Ronald Kin Hon18-Feb-11ED
Poon Wing Chuen30-Jun-14INED
Song Guangyuan01-Apr-2206-Aug-24INED
06 Aug 24(1)06 Aug 24(2)
As the resolutions numbered 2(A)(ii) and 2(A)(iii) were not passed by the Shareholders at the AGM, Mr. Wang Rongqian (“Mr. Wang”) and Mr. Song Guangyuan (“Mr. Song”) retired as independent non-executive Director respectively with effect from the conclusion of the AGM.
06-Aug-24ChNC, MbAC
06 Aug 24(1)06 Aug 24(2)
As the resolutions numbered 2(A)(ii) and 2(A)(iii) were not passed by the Shareholders at the AGM, Mr. Wang Rongqian (“Mr. Wang”) and Mr. Song Guangyuan (“Mr. Song”) retired as independent non-executive Director respectively with effect from the conclusion of the AGM.
To Spencer Hang Ming18-Feb-1121-Feb-11ED
Ventouras Alexis12-Dec-1203-Aug-18Ch, NED
21-Mar-1212-Dec-12Ch
Wang Rongqian02-Oct-1806-Aug-24INED
06 Aug 24(1)06 Aug 24(2)
As the resolutions numbered 2(A)(ii) and 2(A)(iii) were not passed by the Shareholders at the AGM, Mr. Wang Rongqian (“Mr. Wang”) and Mr. Song Guangyuan (“Mr. Song”) retired as independent non-executive Director respectively with effect from the conclusion of the AGM.
06-Aug-24ChCC, MbAC, MbNC
06 Aug 24(1)06 Aug 24(2)
As the resolutions numbered 2(A)(ii) and 2(A)(iii) were not passed by the Shareholders at the AGM, Mr. Wang Rongqian (“Mr. Wang”) and Mr. Song Guangyuan (“Mr. Song”) retired as independent non-executive Director respectively with effect from the conclusion of the AGM.
Wong Chin Ming31-Aug-1729-Jan-21CoSec, FC
Yeung Kenneth Ming Kong25-Feb-1431-Aug-17CoSec, FC
Yu Lap Pan29-Jan-21CoSec, FC
Yu Linda27-Aug-10ED