HONG WEI (ASIA) HOLDINGS COMPANY LIMITED (08191)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Moses Tsang Mo30-Sep-2212-Jul-23INED
Chan Tsang Mo12-Jul-23INEDTo devote more time for his personal commitments
Chen Peter Kun07-Jun-2030-Sep-22CoSec
Cheung Ngar Kwan13-Dec-1326-Aug-22EDTo devote more time for her personal commitments
Cheung Wilson Wai Yin06-Oct-23INED
Chow Owen Ho Wan01-Aug-1630-Sep-22INEDTo devote more time for his personal commitments
Chu Alfonso Hin Ming26-Aug-2214-Jun-24EDResolution for re-election was not passed
Guo Ensheng06-Oct-23INED
Huang Xiuyan13-Dec-1316-Aug-19ED
Kaneko Hiroshi26-Aug-2204-Oct-23Co-CEOThey both wish to devote more time for their other businesses
20-Nov-2126-Aug-22ED
Kwong Victor Lun Kei30-Sep-2202-Jan-26CoSecResignation
02-Jan-26AuRepResignation
Lai Ming Wai10-Jul-1511-May-18NED
Lai Weifeng16-Aug-1928-Aug-20ED
Leung Wylie Wai Ling19-Dec-1331-Oct-16CoSec
Liu Jiayong13-Dec-13FD
11-Aug-25EDSo as to allow him to devote more time for his other business commitments.
Liu Yan26-May-26CompOff, CEO, Ch
28-Jan-26AuRep
09-Jan-26ED
Mr. Chen Kun30-Sep-22CoSec, AuRepNo reasons provided
Mr. Yanese Kenichi04-Oct-23NEDThey both wish to devote more time for their other businesses
Ong Alan Chor Wei05-Nov-1212-Oct-16NED
Qian Xiaoyu13-Dec-1309-Jan-26INEDResigned in order to devote more time to other personal commitments.
Tang Irene Yuen Ching31-Oct-1607-Jun-20CoSec
Wong Cheung Lok28-May-12Ch, Co-Fdr
28-May-1228-Jan-26CEORetirement as he has reached retirement age and wishes to devote more time to his family and personal matters.
28-Jan-26ED, AuRepRetirement as he has reached retirement age and wishes to devote more time to his family and personal matters.
Wong Kin Ching16-Aug-1926-May-26EDMr. Wong Kin Ching retired after the conclusion of the 2026 AGM. He did not offer himself for re-election due to his other business commitment.
26-May-26CompOffMr. Wong Kin Ching retired after the conclusion of the 2026 AGM. He did not offer himself for re-election due to his other business commitment.
Wong Thomas Hei Chiu13-Dec-1301-Jul-16INED
Xu Jianmin13-Dec-1306-Oct-23INEDTo devote more time for his personal commitments
Yanase Kenichi20-Nov-2104-Oct-23NED