GMT Data

Janco Holdings Limited (08035)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Zhang Wang23-Dec-24Ch
Chik Wai Chun18-Dec-24INED
Zhang Changliang21-Aug-24Non-Executive Director
Xu Yan12-Jun-24CFO
Wang Xin19-Jul-23V-Ch
Tang Venus Lai Wah12-May-23INED
Shen Hongliang16-Oct-20Non-Executive Director
Yu Ke Xiang26-Jul-18Non-Executive Director
Gao Liang04-Aug-09ED
Yip Jackson Wai Yin04-Aug-09CoSec
Law Japhet Sebastian23-Mar-09INED
Lau Kevin Siu Ki23-Mar-09INED
Ip Simon Shing Hing23-Mar-09INED
Lam Lai Wan Bondie31-Oct-2531-Jan-26ED
30-Jan-26
Personal reason to focus on other commitments.
Lai Chung Wing13-Jul-2331-Oct-25ED
31-Oct-25
Resigned due to personal reason to focus on other commitments.
Lo Wai Wah08-Apr-1631-Oct-25ED
31-Oct-25
No reason specified.
Lo Wai Wah31-Oct-25AuRep, Proc Agt
31-Oct-25
No reason specified.
Tam Tsz Yeung Alan01-Sep-25Non-Executive Director
01-Sep-25
Resignation due to personal reason to focus on other commitments.
Liang Yuxi13-Jul-2315-Aug-25Non-Executive Director
15-Aug-25
Resigned due to personal reasons to focus on other commitments.
Hu Hao23-Dec-2223-Dec-24Ch
Chan William10-Jun-2218-Dec-24INED
18-Dec-24
Resigned due to his personal reason to focus on other commitments.
Heung Ka Lok28-Oct-2230-Nov-24ED
29-Nov-24
Personal reason to focus on his other commitments.
Xi Ming16-Oct-2012-Jun-24CFO
Wang Gang09-Feb-1025-Mar-24Non-Executive Director
Cheng Tak Yuen04-Oct-1901-Mar-24ED
01-Mar-24
Due to his personal reason to focus on his other commitments
Cheung Kara Man Yee01-Sep-2301-Mar-24Non-Executive Director
Cheung Man Yee Kara01-Mar-24Non-Executive Director
01-Mar-24
Due to her personal reason to focus on her other commitments
Law Jack Wing Tak28-Oct-2201-Sep-23INED
Law Wing Tak Jack01-Sep-23INED
04-Sep-23
Due to his personal reason to focus on other commitments
Zuo Zhi Min16-Oct-2019-Jul-23V-Ch
Chan Kin Chung10-Jun-2213-Jul-23Ch
13-Jul-23
Due to his personal reason to focus on other commitments
Wang Zhiyong17-Oct-2023-Dec-22Ch
Lee Bonnio Kwong Chak27-Sep-1928-Oct-22INED
Ng Polly Ting On10-Jun-2228-Oct-22CoSec
Ng Ting On Polly28-Oct-22CoSec
28-Oct-22
No reasons provided
Lee Kwong Chak, Bonnio28-Oct-22INED
28-Oct-22
Due to his personal reason to focus on other commitments
Kwan Chi Hong07-May-2115-Oct-22INED
17-Oct-22
Due to his personal reason to focus on other commitments
Ng Chin Hung04-Oct-1915-Oct-22CEO
17-Oct-22
Due to his personal reason to focus on other commitments
Ng Chin Hung15-Oct-22ED
17-Oct-22
Due to his personal reason to focus on other commitments
Cheng Anthony Hiu Tung06-Apr-2210-Jun-22ED
Leung Johnny Ka Kui10-Nov-2110-Jun-22INED
Po John Kam Hi06-Apr-2210-Jun-22Ch
Tsang Paul Zee Ho06-Apr-2210-Jun-22FD, CoSec
Cheng Hiu Tung Anthony10-Jun-22ED
12-Jun-22
As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or carried.
Tsang Zee Ho Paul10-Jun-22ED, CFO, CoSec
12-Jun-22
As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or carried.
Po Kam Hi John10-Jun-22Ch
12-Jun-22
As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or carried.
Leung Ka Kui Johnny10-Jun-22INED
12-Jun-22
As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or carried.
Yuen Stephen Ching Bor07-May-2120-Apr-22INED
Yuen Ching Bor Stephen20-Apr-22INED
21-Apr-22
Due to personal health reason
Chan Anthony Heung Wing01-Jun-2106-Apr-22CoSec
Cheng Anthony Hiu Tung01-Dec-2106-Apr-22FD
Po John Kam Hi15-Mar-2206-Apr-22Non-Executive Director
Ng Chin Hung04-Oct-1906-Apr-22Ch
06-Apr-22
The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group, which the Board considers is in the overall interest of the Company and its shareholders. Further, the separation of the roles of Chairman and Chief Executive Officer will enable the Company to comply with code provision of C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules which stipulates that the roles of chairman and chief executive should be separate and should not be performed by the same individual.
Tsang Paul Zee Ho15-Mar-2206-Apr-22Non-Executive Director
Tsang Zee Ho Paul06-Apr-22Non-Executive Director
06-Apr-22
Re-designated to and appointed as an executive Director, who will also serve or act as the chief financial officer, the company secretary and an authorized representative. The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group.
Cheng Hiu Tung Anthony06-Apr-22CFO
06-Apr-22
He will have his position as Chief Financial Officer re-designated as the financial controller. The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group
Chan Heung Wing Anthony06-Apr-22CoSec
06-Apr-22
The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group, which the Board considers is in the overall interest of the Company and its shareholders.
Cheng Anthony Hiu Tung01-Jun-2101-Dec-21CFO
Chan Chun Sing04-Oct-1901-Jun-21CoSec
Chan Fei Fei27-Sep-1905-May-21INED
Pang Benny Chung Fai27-Sep-1905-May-21INED
Tai King Fung08-May-2005-May-21ED
Chan Chun Sing04-Oct-1908-Dec-20ED
Zhang Bing Jun25-Feb-1116-Oct-20Ch
Peng Bo27-Sep-1916-Oct-20Non-Executive Director
Cao Hong Mei27-Sep-1916-Oct-20Non-Executive Director
Chan Kwok Wai08-Apr-1604-Oct-19ED
Cheng Hon Yat12-Nov-1504-Oct-19Fdr, CEO, Ch
Yau Sze Yeung08-Apr-1604-Oct-19CoSec, FD
Shen Xiao Lin25-Feb-1127-Sep-19Non-Executive Director
Zhang Jun09-Feb-1027-Sep-19Non-Executive Director
Lau Edwin Chi Kit13-Mar-1713-Sep-19INED
Luk Kelvin Kin Ting23-Sep-1613-Sep-19INED
Siu Robert Wing Hay23-Sep-1613-Sep-19INED
Wong Eliot Yee Lut23-Sep-1613-Sep-19INED
Tse Tak Yin23-Mar-0910-May-19INED
Yin Fu Gang09-Nov-0908-Jan-19CoSec
Shi Jing29-Sep-1426-Jul-18Non-Executive Director
Zhu Wen Fang20-Aug-1004-May-18Non-Executive Director
He Xiangli17-Mar-1705-Dec-17Non-Executive Director
Chung Kiu Pan28-Oct-2201-Nov-17CoSec
Li Wei05-May-1417-Mar-17Non-Executive Director
Tam Alan Tsz Yeung13-Jul-2317-Oct-15Non-Executive Director
Dai Yan09-Feb-1001-Jul-14Non-Executive Director
Yu Kwok Fai28-Oct-2225-Jun-13INED
Tam Alan Tsz Yeung13-Jul-2327-Jun-12Ch
Liu Hui Wen15-Jun-0925-Feb-11Ch
Zhang Jun15-Jun-0909-Feb-10ED
Wang Gang03-May-0409-Feb-10CEO
Dai Yan25-Jun-0709-Feb-10ED
Zhou Li15-Jun-0920-Jan-10ED
Guan Xue Bin24-Jul-0704-Aug-09ED, GM
Lam Simon Man Lim19-Mar-0704-Aug-09CoSec, QA
Lam Simon Man Lim25-Jun-0704-Aug-09FD
Moy Matthew Yee Wo28-Oct-2201-May-09INED
Shum Charlie Ka Sang29-Apr-0422-Oct-07ED
Shi Dun Hong28-Nov-0322-Oct-07ED
Zhang Hongru03-May-0409-Jun-07Ch
Wang Guanghao28-Oct-9909-Jun-07ED, Hon Ch
Cheung Ronny Man Hoi05-Nov-0301-Feb-07ED
Cui Shuming28-Oct-9909-Jan-06INED
Ng Eng Leong03-Oct-0007-Jun-05INED
Fan Bao Qi30-Aug-0211-Oct-04ED
Qian Mingjin24-Sep-0103-May-04ED
Shen Yi28-Oct-9902-May-04ED
Shum Charlie Ka Sang28-Oct-9929-Apr-04CEO, Ch, Fdr
Zhang Fan15-Mar-0228-Nov-03ED
Kong Siu Keung22-Mar-0105-Nov-03FD
Choi Yat Choy28-Oct-9928-Jun-02ED
Chen Cuiwan28-Oct-9924-Apr-02FD
Ji Xiaowei28-Oct-9903-Oct-00INED