GMT Data

CHEUK NANG (HOLDINGS) LIMITED (00131)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Wing Yan Joephy17-Sep-26INED, MbAC, MbNC
Chao Cecil Sze Tsung29-Jul-88Ch, Fdr
Chao Gigi01-Oct-14V-Ch
07-Apr-1101-Oct-14ED
Chao Howard29-Feb-24ED
01-Oct-1429-Feb-24NED
01-Dec-0601-Oct-14ED
Chick Pun Hoi02-Jul-8801-Dec-95ED
Ho Connie Sau Fun13-Sep-96ED
02-Jul-96CoSec
Hung John Terence27-Sep-0401-Oct-06INED
Kan Frederick Ka Chong04-Oct-9330-Mar-96INED
Lam Graham Ka Wai17-Sep-26NED
27-Sep-0417-Sep-26INED
17 Sept 26
Re-designated from an independent non-executive Director to a non-executive Director, and resigned as the chairman of the Audit Committee and a member of the Remuneration Committee.
17-Sep-26ChAC, MbCC
17 Sept 26
Re-designated from an independent non-executive Director to a non-executive Director, and resigned as the chairman of the Audit Committee and a member of the Remuneration Committee.
Lee David Chris Tsung Hei17-Jun-24INED
Lee Joseph Ding Yue01-Dec-06NED
17-Sep-26MbAC
17 Sept 26
Resigned as a member of the Audit Committee but remained as a non-executive Director.
Lee Ying Kit15-Feb-0508-Sep-05ED
Leung Joseph Wing Kong28-Sep-0427-Feb-13INED
Lui Michael Cheung11-Jul-92Dir
Sun Harold Dai Hoe29-Mar-22INED
Sun Samson Ping Hsu01-Dec-0628-Nov-21INED
Tang Wing Hong11-Jul-9214-Feb-05FD
Ting Kenneth Woo Shou17-Nov-1229-Feb-24INED
29 Feb 24
He wishes to devote more time to his personal pursuits
29-Feb-24MbNC
29 Feb 24
He wishes to devote more time to his personal pursuits
Tse Lap Chung20-Mar-9627-Sep-04INED
Wong Edmund Chun Sek17-Sep-2622-Sep-26INED, ChAC, MbCC
22 Sept 26
due to the heavy workload and time constraint, as well as his other personal commitments which he cannot allocate sufficient time to the Company
Wu Wing Kit16-Aug-8827-Sep-04INED
Yung Philip24-Sep-26INED, ChAC, MbCC
08-Sep-0506-Mar-23ED
06 Mar 23
Due to his retirement plan