GMT Data

Kingkey Financial International (Holdings) Limited (08168)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Wai Kit02-Feb-26ED, AuRep
Cheng Suk Kuen01-Dec-19CoSec, FC
Cheung Patrick Pak To26-Feb-1806-Feb-26INED
06-Feb-26
Resigned to devote more time to other personal commitments.
06-Feb-26ChCC, MbAC, MbNC
06-Feb-26
Resigned to devote more time to other personal commitments.
Dato’ Sri Lai Chai Suang06-Mar-23ED, Ch
07-Mar-23
She would like to devote more time on her business commitments
Fan Kaiye24-Nov-2520-Jul-26ED
20-Jul-26
Removed from his office by ordinary resolution passed at the EGM on 20 July 2026.
Huang Min24-Apr-2315-Jul-24Ch
15-Jul-24
She would like to devote more time on her other business commitments
15-Jul-24ED
15-Jul-24
She would like to devote more time on her other business commitments
Jiang Dandan09-Dec-25ED
Lai Chai Suang28-Nov-2206-Mar-23Ch
Lam Ting Lok14-Feb-1702-Feb-26CEO
02-Feb-26
Mr. Lam would like to devote more time to his other personal commitments. He will continue to hold senior position on certain subsidiaries of the Group.
02-Feb-26ED, AuRep
02-Feb-26
Mr. Lam would like to devote more time to his other personal commitments. He will continue to hold senior position on certain subsidiaries of the Group.
Law Hok Yu02-Feb-2618-Jun-26CoSec
18-Jun-26
Resigned.
18-Jun-26AuRep
18-Jun-26
Resigned.
Li Steven Wing Sum01-Jul-2106-Feb-26INED
06-Feb-26
Resigned to devote more time to other personal commitments.
06-Feb-26ChAC, MbCC
06-Feb-26
Resigned to devote more time to other personal commitments.
Li Xianchang06-Feb-2609-Jun-26ED, MbCC, MbNC
10-Jun-26
Ms. Li would like to devote more time to her other personal commitments.
Lin Haining06-Feb-26MbAC, MbCC, MbNC
06-Feb-2620-Jul-26INED
20-Jul-26
Removed from his office by ordinary resolution passed at the EGM on 20 July 2026.
Liu Zhanqing06-Feb-26ChCC, ChNC, MbAC
06-Feb-2620-Jul-26INED
20-Jul-26
Removed from his office by ordinary resolution passed at the EGM on 20 July 2026.
Lo Raymond Mun Lam14-Feb-1706-Feb-26ED
06-Feb-26
Resigned to devote more time to other personal commitments.
Song Kunxiang19-Aug-26INED, ChCC, ChNC, MbAC
Tang Yiu Kay19-Aug-26INED, ChAC, MbCC, MbNC
Tsang Jacob Chung26-Feb-1801-Jul-21INED
Tsang Kwong Wan14-Feb-1706-Feb-26ED
06-Feb-26
Resigned to devote more time to other personal commitments.
06-Feb-26AuRep, MbCC, MbNC
06-Feb-26
Resigned to devote more time to other personal commitments.
Tse Flora Fung Sum14-Feb-17COO
14-Feb-1709-Dec-25ED
09-Dec-25
Ms. Tse has tendered her resignation as she would like to devote more time to her other personal commitments. She will continue to hold senior position on certain subsidiaries of the Group.
Wong Ada Chi Yan02-Feb-26MbAC
02-Feb-2619-Aug-26INED, MbNC, MbCC
19-Aug-26
Due to her other personal commitments and health matters.
06-Feb-2619-Aug-26ChAC
19-Aug-26
Due to her other personal commitments and health matters.
Wu Peisheng06-Feb-26ED
Xie Jian03-Mar-2627-Apr-26INED, MbAC, MbNC, MbCC
27-Apr-26
To concentrate on other business commitments.
Xie Lei09-Jun-2605-Sep-26CEO
07-Sep-26
Removed from office due to breach of fiduciary duties in relation to (i) his attempts to freeze several bank accounts of the Group without the authorization of the Board; (ii) his acts in causing the Group to enter into the lease agreement relating to the establishment of a branch office at Zhengda Center in Beijing, PRC without the authorization of the Board; (iii) his failure to provide a valid business proposal nor financial statements relating to the Branch Office Establishment; (iv) suspected non-compliance on his part on sale of certain equity in a subsidiary of the Company to his secretary; and (v) suspected misappropriation of funds of the Group caused by his son (Mr. Xie Xudong).
06-Feb-2605-Sep-26ED
07-Sep-26
Removed from office due to breach of fiduciary duties in relation to (i) his attempts to freeze several bank accounts of the Group without the authorization of the Board; (ii) his acts in causing the Group to enter into the lease agreement relating to the establishment of a branch office at Zhengda Center in Beijing, PRC without the authorization of the Board; (iii) his failure to provide a valid business proposal nor financial statements relating to the Branch Office Establishment; (iv) suspected non-compliance on his part on sale of certain equity in a subsidiary of the Company to his secretary; and (v) suspected misappropriation of funds of the Group caused by his son (Mr. Xie Xudong).
05-Sep-26DirSub
07-Sep-26
Removed from office due to breach of fiduciary duties in relation to (i) his attempts to freeze several bank accounts of the Group without the authorization of the Board; (ii) his acts in causing the Group to enter into the lease agreement relating to the establishment of a branch office at Zhengda Center in Beijing, PRC without the authorization of the Board; (iii) his failure to provide a valid business proposal nor financial statements relating to the Branch Office Establishment; (iv) suspected non-compliance on his part on sale of certain equity in a subsidiary of the Company to his secretary; and (v) suspected misappropriation of funds of the Group caused by his son (Mr. Xie Xudong).
Ying Yuk Sim01-Dec-1902-Feb-26CoSec
02-Feb-26
Resigned.
Yu William Yuen Ping26-Feb-1806-Feb-26INED
06-Feb-26
Resigned to devote more time to other personal commitments.
06-Feb-26MbAC, MbNC
06-Feb-26
Resigned to devote more time to other personal commitments.