Lapco Holdings Limited (08472)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Patrick Pak Lun12-May-2329-Aug-24CoSec, EDDue to his commitment to other business
Cai Weiming31-Oct-1631-Jul-22EDthey would like to devote more time to their families
Chak Chi Shing08-Sep-25INED, ChAC
Chen Zexin08-Jul-26ED
Choi Chung Yin12-Aug-1610-Aug-18NED
Chow Yun Cheung09-Jun-25CoSec, AuRep, Proc Agt
09-Jun-2503-Feb-26EDResigned due to other business engagements which require more of his dedication. He shall remain as the company secretary and the authorised representative .
01-Apr-2409-Jun-25INEDRedesignation from Independent Non-Executive Director to Executive Director.
09-Jun-25ChAC, ChCC, MbNCRedesignation from Independent Non-Executive Director to Executive Director.
Gao Ran22-Jul-2020-Nov-20NED
Ho Kin Wai24-Jun-1712-May-23INEDTo focus on his new work commitment
Lam Kit Yan24-Jun-1731-May-24INEDDue to her commitment to other business
Lam Pak Ling12-Aug-1631-Dec-21Ch, CEO, Fdr
Leung Ka Wai09-Jun-25ChCC, ChNC
01-Jun-24INED
Liu Jingjing30-Jun-25MbNC
09-Jun-25AuRep
29-Aug-24ED
Mak Kwok Kei24-Jun-17INED
Pang Wai Ho29-Aug-2409-Jun-25CoSecResignation as Company Secretary and cessation as Authorised Representative and Process Agent.
09-Jun-25AuRep, Proc AgtResignation as Company Secretary and cessation as Authorised Representative and Process Agent.
Tam Billy Yiu Shing25-Jan-19ED
29-Aug-24CoSec, FC
Tam Yiu Shing Billy09-Jun-2530-Jun-25MbNCResigned as a member of the Nomination Committee.
29-Aug-24AuRep, Proc AgtNo reasons provided
Wan Hoi Shan12-May-2331-Mar-24INEDDue to her other business engagements
31-Mar-24ChCC, MbNCDue to her other business engagements
Wang Rong12-May-2309-Jun-25EDResignation due to other business engagements which require more of his dedication.
09-Jun-25AuRepResignation due to other business engagements which require more of his dedication.
Wong Beatrice Siu Fan20-Oct-21Sen Mgr
Wong Jacky Tsz Chun12-Aug-1631-Jul-22EDNo reasons provided.
Wong Tsz Chun, Jacky31-Jul-22AuRepNo reasons provided.