WAI CHUN GROUP (01013)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Charles Wai Dune11-Nov-2016-Aug-23INED
Chan Cheuk Ho01-Mar-2218-Jul-22INEDMr. Chan has to resign from the Board as he wishes to devote more time to his personal commitments
Chan Eric Wing Chung29-Mar-1323-Jul-13CoSec
Chan Henry Hay16-Sep-9625-Jun-99INED
Chan King Hung20-Aug-0801-May-09INED
Chan Peter Kin Sang01-Nov-0720-Aug-08INED
Chan Tony Chun Wai17-Dec-1906-Nov-20INED
Chan Wai Dune26-Jul-23INED, ChAC, MbCC, MbNCHe wished to devote more time to his personal commitments
Chan Yuet Kwai30-Sep-1616-Nov-16CoSec
Chang Zhenming17-Jan-0302-Aug-04NED
Chen Dairong02-Jul-2012-Oct-21INED
Chen Jian15-May-0027-Sep-02CEO
Cheung Henry Yan Leung27-Jul-9930-Nov-99INED
Chin Ying Ying18-Oct-2418-Dec-24CoSecMs. Chin would like to devote more time for her personal future development.
Chiu Chun Tak10-Aug-2030-Apr-21CFO, CoSec
Choi Man On01-Nov-0720-Aug-08INED
Chow Theresa King Lin11-Sep-0229-Mar-07ED
Chu Janice Kwan Yau06-Mar-1706-Apr-18CoSec
Chung Kam Ming30-Aug-9607-Aug-00Ch, Co-Fdr
Cui Jingya12-May-0520-Aug-08ED
Fenn David01-Jun-2417-Oct-24CoSecResignation with no disagreement with the Board and no matters needing to be brought to the attention of the shareholders.
04-Feb-2214-Jul-23CoSecNo reasons provided
Guo Qing Hua15-Jul-0920-Jun-11CEO
07-Nov-0815-Jul-09ED
Halasz Magdalene01-Jul-0307-Sep-04CEO
He Xiaoping14-Jul-2315-Feb-24CoSecNo reasons provided.
Ho Kin Chung03-Aug-1826-Feb-20INED
Hu Jian14-May-0420-Aug-08ED
Hung Raymond Hoi Ming16-Jun-2222-Aug-22INEDMr. Hung has to resign from the Board as he wishes to devote more time to his personal commitments
Kam Margaret Man Yi10-Aug-1204-Dec-12CoSec
Ko Edward Ming Tung20-Aug-0803-Nov-20INED
Kung Ying Tung25-Jul-2414-Feb-25INEDMs. Kung resigned to devote more time to her personal commitments. She confirmed no disagreement with the Board and is not aware of any matters in connection with her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the Shareholders.
14-Feb-25MbCC, MbNCMs. Kung resigned to devote more time to her personal commitments. She confirmed no disagreement with the Board and is not aware of any matters in connection with her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the Shareholders.
Kwok Eddie Kim Hung01-Apr-2421-May-24INEDHe wished to devote more time to his personal commitments
Kwok Kim Hung Eddie21-May-24ChAC, MbCC, MbNCHe wished to devote more time to his personal commitments
Lam Ching Kui02-Jan-1327-Oct-23Ch, CEOIn order to devote more time to his personal commitments
27-Oct-23ED, MbCCIn order to devote more time to his personal commitments
20-Aug-0802-Jan-13Ch
Lam Ka Chun27-Oct-23Ch, CEO
Lam Kai Kei28-Mar-2421-May-24CoSecNo reasons provided
Lee Ho Yee19-Jan-0620-Aug-08CoSec
Lee Lai Wa20-Jun-1109-Feb-12CoSec
Leung Raymond Sui Wah07-Nov-0815-May-09CoSec
Leung Roger Wai Man19-Jun-0030-Sep-04INED
Lew Mon Hung22-Nov-1917-Feb-20Co-Ch, NED
Li Huifang15-Feb-2428-Mar-24CoSecNo reasons provided.
Li Tong20-Aug-0805-Dec-08ED
Liu Yiquan16-May-0723-May-08ED
Lo Kam Fan09-Feb-1210-Aug-12CoSec
Lu Jun Wu20-Jun-1102-Jan-13CEO
Lu Xin27-Jul-9930-Nov-99NED
Ma Hongyau15-May-0019-Dec-03Dep Ch
Mui Samuel Chok Wah05-Jan-06CoSec
Ng Chun Pang05-May-2110-May-21CFO, CoSec
Ni Guangnan02-May-0027-Sep-02NED
Salata Jean Eric30-Jun-9820-Apr-99NED
Shaw Leonardo Lut01-May-0903-Aug-18INED
So Eric Wing Fat09-Jun-2010-Aug-20CFO, CoSec
Tang James Chok Kuen30-Aug-9615-May-99ED
Tang Terence Tin Sek20-Aug-0828-Sep-09INED
Tang Yuk Kwai30-Aug-9601-Apr-99ED
Ting Stephen Leung Huel27-Jul-9930-Nov-99INED
To Edmond Yan Ming29-Sep-0928-Aug-19INED
Tong Chi Cheong06-Apr-1831-Mar-19CoSec
28-Nov-1330-Sep-16CoSec
Tsao Terry Hoi Ho20-Aug-0824-Oct-08CFO, CoSec
Tse Kam Fai23-Jul-1323-Nov-13CoSec
Tse Kin Wing04-Jun-1909-Jun-20CoSec
Tse Robin Ho Lun05-Nov-2104-Feb-22CoSecMr. Tse would like to devote more time for his career development
Wan Bo21-Nov-2205-Jun-25INEDResigned to devote more time to personal commitments.
12-Apr-2505-Jun-25ChCCResigned to devote more time to personal commitments.
05-Jun-25MbNCResigned to devote more time to personal commitments.
Wang Wei03-Nov-2012-Apr-25INEDDr. Wang resigned to devote more time to his personal commitments. He confirmed no disagreement with the Board and no matters needing attention from the Stock Exchange or shareholders.
12-Apr-25ChCC, MbNCDr. Wang resigned to devote more time to his personal commitments. He confirmed no disagreement with the Board and no matters needing attention from the Stock Exchange or shareholders.
Wang Xiangfei30-Sep-0401-Jan-07INED
Wang Xu11-Sep-0205-Mar-03ED
Weng Xianding10-Jul-0120-Aug-08NED
Wong Kui Chuen30-Aug-9615-May-00ED
Wong Man Tai15-Jul-0901-Apr-10CoSec
Wong Po Keung12-May-25INED, ChAC, MbCC
12-May-2505-Jun-25MbNCCeased to be a member of the Nomination Committee.
Worsdale Kenneth Charles16-Sep-9611-Sep-99INED
Xu Xiaosheng30-Sep-0415-Jan-07INED
Young Andrew Meng Cheung01-Nov-0720-Aug-08INED
Yu Gerald Maximillian Man To01-Apr-1020-Jun-11CoSec
Yu King Wah05-Feb-1306-Mar-13CoSec
Zhang Keqiang19-Dec-0303-Mar-05NED
11-Sep-0219-Dec-03ED
Zhang Xin20-Aug-0807-Nov-08ED
Zhang Yi16-May-0723-May-08ED
Zhao Renwei19-Jun-0014-Jun-07INED
Zhou Yubo16-Feb-0021-Sep-01ED
Zou Yicheng12-May-0523-May-08ED
Zou Yishang30-Sep-0420-Aug-08Ch, CEO
07-Aug-0030-Sep-04Ch
16-Feb-0007-Aug-00ED