GMT Data

LAM SOON (HONG KONG) LIMITED (00411)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ho Joan Yuk Wai13-Nov-19INED
Cheung Man Ying08-Nov-2412-Nov-25INED
12-Nov-25
Re-designated as the Chairman of the Board Remuneration Committee.
Whang Sun Tze02-Jul-8412-Nov-25Non-Executive Director
12-Nov-25
Retired after reaching retirement age.
Lester G. Huang12-Nov-25INED
12-Nov-25
Retired by rotation and decided not to stand for re-election after a tenure of over 11 years.
Cheung Man Ying12-Nov-25Member of the Board Remuneration Committee
12-Nov-25
Re-designated as the Chairman of the Board Remuneration Committee.
Lam Hiu Lam28-Jan-2512-Aug-25CoSec
12-Aug-25
Resigned.
Mr. Chiu Chao Hsiang, James01-May-25ED, CEO
15-Apr-25
Mr. Chiu has tendered his resignation to pursue other endeavors.
Cheng Man Ying02-Jul-9828-Jan-25CoSec
28-Jan-25
Retirement. Ms. Cheng has confirmed that she has no disagreement with the Board and that there is no matter relating to her retirement that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Lo Anthony Kai Yiu12-Dec-0808-Nov-24INED
Mr. Lo Kai Yiu, Anthony08-Nov-24INED
08-Nov-24
Retired by rotation at the annual general meeting and decided not to stand for re-election.
Chew Seong Aun01-Jan-2115-May-24Non-Executive Director
17-Apr-24
No reasons provided.
Wong Cho Fai01-Jul-2018-Apr-24MD
23-Feb-24
No reasons provided.
Wong Cho Fai10-Nov-2218-Apr-24CEO
23-Feb-24
No reasons provided.
Kwek Leng Hai12-Oct-0601-Jul-21Ch
Tang Hong Cheong01-Sep-1601-Jan-21Non-Executive Director
Tan Lim Heng22-Jul-9711-Nov-20Non-Executive Director
Leung Joseph02-May-1201-Jul-20MD
Au Chee Ming26-Aug-0913-Nov-19INED
Huang Lester Garson20-Nov-1301-Mar-19INED
Tsang Allan Cho Tai27-Sep-0413-Nov-18Non-Executive Director
Nothhaft Christian Karl18-Apr-2401-Dec-16Non-Executive Director
Lo Clement Kwong Chi12-Jul-7520-Nov-13INED
Ding Raphael Wai Chuen01-Mar-1201-Jun-12ED
Ding Raphael Wai Chuen01-Sep-0901-Mar-12Non-Executive Director
Leung Wai Fung01-Sep-0601-Mar-12MD
Ding Raphael Wai Chuen27-Sep-0401-Sep-09INED
Ikeda Hiromi14-Nov-0312-Dec-08Alt INED
Irie Yasuaki10-May-0712-Dec-08INED
Whang Tar Choung11-Oct-0630-Nov-07Hon Ch
Matsumura Hirokazu12-May-0610-May-07INED
Kwek Leng Hai22-Jul-9712-Oct-06Non-Executive Director
Eng James Jr.15-Sep-0011-Oct-06Non-Executive Director
Ho King Cheung11-Apr-0311-Oct-06Non-Executive Director
Ng Peter Ping Kin11-Oct-7211-Oct-06INED, V-Ch
Whang Tar Choung02-Jul-9511-Oct-06Ch
Yong Weng Chye23-Jun-9711-Oct-06Alt NED
Leung Wai Fung11-Jul-0501-Sep-06ED
Takagi Shigeyoshi18-Oct-0212-May-06INED
Tsao James Chen15-Aug-9711-Jul-05MD
Yeung Yuk Lun02-Jul-0002-Jul-05CoSec
Tsang Allan Cho Tai22-Jul-9727-Sep-04INED
Leung Wai Fung01-Jun-0216-Mar-04FD
Ohashi Kota18-Oct-0214-Nov-03Alt INED
Chiu James Chao Hsiang03-Jun-2418-Mar-03CEO
Fong Kok Keong15-Jan-0125-Mar-02Alt NED
Madsen Niels John15-Jan-0125-Mar-02Non-Executive Director
Whang Shang Ying26-Jul-9520-Dec-00Non-Executive Director
Latta Grant Frederick22-Jul-9715-Sep-00ED
Ho King Cheung09-May-8902-Jul-00CoSec, ED
Lai Lawrence Tsz Mo19-May-1202-Jul-98CoSec
Ch'Ien Raymond Kuo Fung02-Jul-8423-Jun-97MD
Yong Weng Chye25-Mar-9723-Jun-97Non-Executive Director
Whang Tar Liang02-Jul-7201-Apr-97Non-Executive Director
Chung Stephen Kong Fei01-Feb-9321-Nov-96Dep MD
Whang Shang Ying18-Mar-9226-Jul-95Alt Dir
Fung Peter Yiu Fai08-Jan-9129-Nov-93Alt Dir
Fung Tony Wing Cheung29-Nov-9029-Nov-93Dir
Chen Yih Kuen02-Jul-7226-Dec-91Dir
Ch'Ien Raymond Kuo Fung02-Jul-8202-Jul-84Non-Executive Director