GMT Data

Wai Hung Group Holdings Limited (03321)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Jeff Chi Fung04-Sep-2416-Jul-25ED
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
16-Jul-25MbNC, AuRep
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
Bohra Shilpa Rajesh04-Nov-2412-Mar-25ED
12 Mar 25
Due to her decision to devote more time for her other business commitments.
Cen Guangming23-Jul-2002-Sep-20ED
Chan Siu Kei Ken03-Nov-25CoSec, AuRep
Chen Jianyu30-Jan-26MbNC
12-Mar-25ED
Chew Chee Wah09-Oct-2402-May-25ED
02 May 25
Resignation due to his decision to devote more time for his other business commitments.
Dos Santos Rita Botelho15-Mar-1914-Oct-24INED
09 Oct 24
Resigned to devote more time to her other social works commitments.
14-Oct-24ChAC
09 Oct 24
Resigned to devote more time to her other social works commitments.
Ge Lintao02-Sep-2004-Mar-21ED
Koh Peter Kwing Chang04-Oct-2402-Jun-25INED
02 Jun 25
Due to his decision to devote more time for his other business commitments.
02-Jun-25ChCC, MbAC, MbNC
02 Jun 25
Due to his decision to devote more time for his other business commitments.
Kwan Hung Chun Curtus16-Jul-25AuRep
02-May-25ED
Lai Chi Leung04-Oct-2402-Jun-25INED
02 Jun 25
Due to his decision to devote more time for his other business commitments.
02-Jun-25ChAC, MbCC, MbNC
02 Jun 25
Due to his decision to devote more time for his other business commitments.
Lam Chi Wing15-Mar-1912-Sep-24INED
12 Sept 24
Due to his desire to occupy more time for his other business commitments
Lam Chi Wing12-Sep-24MbAC, MbCC, MbNC
12 Sept 24
Due to his desire to occupy more time for his other business commitments
Lam Gordon Chi Wing15-Mar-1912-Sep-24INED
Lam Jacky Wai Kei11-May-2108-Feb-24CoSec
09 Feb 24
To pursue other career aspirations
08-Feb-24AuRep
09 Feb 24
To pursue other career aspirations
Lew Mon Hung01-Jul-20Hon V-Ch, Non-Dir
Li Chun Ho28-Aug-24Act Ch, NED
16-Jul-25MbCC
16 Jul 25
Resignation as a member of the Remuneration Committee.
15-Jun-1828-Aug-24NED
Li Kam Hung19-Aug-24Ch, Fdr
19-Aug-2402-May-25CEO
02 May 25
Resignation as Chief Executive Officer.
09-Oct-24AuRep
09 Oct 24
No reasons provided
09-Apr-1819-Aug-24Ch, CEO, Fdr
28 Aug 24
To cooperate with the investigation of the ICAC and the SFC. Duties as executive Directors will be temporarily suspended during the investigation.
19-Aug-24ED
28 Aug 24
To cooperate with the investigation of the ICAC and the SFC. Duties as executive Directors will be temporarily suspended during the investigation.
Li Kennedy Kam Chi19-Jul-2101-Nov-23CFO
10 Nov 23
In light of the findings of the Investigation Report, the Board has raised concerns over the integrity of Mr. Kennedy Li and thus, has resolved to terminate the employment of Mr. Kennedy Li on 1 November 2023 with immediate effect.
Loke Sebastian Mun Foo04-Nov-2402-Apr-25ED
02 Apr 25
Mr. Loke has tendered his resignation as an executive Director due to his decision to devote more time for his other business commitments.
Lum Sam Pak Sum09-Oct-24INED
09-Oct-2402-May-25INED
Mak Josephine Wei Ting12-Mar-2516-Jul-25INED
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
Mak Wei Ting Josephine02-Jun-2516-Jul-25MbCC
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
02-May-2516-Jul-25MbAC
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
16-Jul-25ChNC
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
Mr. Lum Pak Sum02-May-25INED, MbAC
02 May 25
Resignation due to his decision to devote more time for his other business commitments.
Ng Hong Jing Brian02-May-2516-Jul-25INED, MbAC, MbCC
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
Poon Steven Kwok Lim25-Jan-22GM
Song Yanyang01-Apr-26V-Ch
02-Dec-25ED
Tam Tsz Hin16-Jul-25INED, MbAC, MbNC, ChCC
Tung Chin02-Jun-25ChAC, ChCC
Tung Ching02-May-25MbNC
02-May-2531-Oct-25INED, MbAC, MbCC
31 Oct 25
Resignation due to her decision to devote more time for her other business commitments.
16-Jul-2531-Oct-25ChNC
31 Oct 25
Resignation due to her decision to devote more time for her other business commitments.
Wong Sze Lok08-Feb-2403-Nov-25CoSec
03 Nov 25
Resigned to pursue other career aspirations.
03-Nov-25AuRep
03 Nov 25
Resigned to pursue other career aspirations.
Wu Chou Kit15-Mar-1901-Oct-24INED
04 Sept 24
In order to devote more time to his other work arrangements
01-Oct-24MbCC, MbAC, MbNC
04 Sept 24
In order to devote more time to his other work arrangements
Yau Leao Yik Ming04-Nov-24ED
Yau Raymond Yan Ming17-Apr-2004-Nov-24ED
04 Nov 24
Resignation due to his decision to devote more time for his other business commitments.
Yau Wing Fung01-Jun-21COO
Yau Yan Yuen15-Jun-1811-May-21CFO, CoSec
Yau Yik Ming Leao02-May-25CEO
Yu Kwan Tseung Alvin16-Jul-25INED, ChAC, MbNC, MbCC
Yu Ming Ho19-Aug-2431-Jul-26ED
31 Jul 26
Due to other professional and personal commitments.
09-Apr-1819-Aug-24ED
28 Aug 24
To cooperate with the investigation of the ICAC and the SFC. Duties as executive Directors will be temporarily suspended during the investigation.
Yuan Fang Jun30-Jan-26INED, ChNC, MbCC, MbAC
Zhou Zheng Cheng30-Jan-26INED, MbAC, MbCC, MbNC
Zhu Jun15-Jul-2002-Jun-21NED