GMT Data

AM Group Holdings Limited (01849)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chui Lee Lee19-Jan-2123-Nov-21CoSec
Chung Kwok Hoe03-Jun-1929-Nov-22INED
27 Oct 22(1)29 Nov 22(2)
In order to devote more time on his other business commitments
29-Nov-22ChAC, ChNC, MbCC
27 Oct 22(1)29 Nov 22(2)
In order to devote more time on his other business commitments
Koh Boon Chiao01-Mar-25INED
Kwok Seaman Siu Man29-Jun-1819-Jan-21CoSec
Lam Yin Ling29-Jul-25J-CoSec, AuRep
Lee Shy Tsong03-Jun-19INED
Leung Ho Yee23-Nov-21CoSec
29-Jul-25J-CoSec, AuRep
29 Jul 25
Resignation.
Lim Wee Pin01-Dec-23CFO
29-Nov-2229-Nov-23INED
26 Oct 23(1)29 Nov 23(2)
He will retire from office at the AGM and he will not seek for re-election and will retire as an independent non-executive Director as he is discussing potential appointment as the chief operating officer and chief financial officer of the Company after his retirement.
29-Nov-23ChAC, ChNC, MbCC
26 Oct 23(1)29 Nov 23(2)
He will retire from office at the AGM and he will not seek for re-election and will retire as an independent non-executive Director as he is discussing potential appointment as the chief operating officer and chief financial officer of the Company after his retirement.
Mu Lei20-Jan-2226-Feb-25Co-Ch
26 Feb 25
Proposed removal due to prolonged non-cooperation with the Company's auditor, causing delay in the 2024 Annual Results.
26-Feb-25Dir
26 Feb 25
Proposed removal due to prolonged non-cooperation with the Company's auditor, causing delay in the 2024 Annual Results.
29-Jan-2120-Jan-22ED
Shi Lizhi16-Mar-2131-May-24NED
31 May 24
he would like to focus on his other commitments
Tan Eng Ann03-Jun-1920-Nov-20INED
Tan Kia Jing29-Feb-24INED
Tang Carfield Chun Pong12-Sep-23CoSec
Teo Kuo Liang07-Dec-17ED
Teo Li Lian24-Jun-25MbNC
03-Apr-25Ch
20-Jan-22CEO, Co-Ch
07-Dec-1720-Jan-22Ch, CEO
Zhang Hong19-Jan-2110-Oct-24INED
10 Oct 24
She would like to focus on her other commitments.
22-Sep-2019-Jan-21NED