GMT Data

WINTO GROUP (HOLDINGS) LIMITED (08238)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Xiao15-Apr-1920-May-19NED
Chen Yiliang24-Dec-25MbNC
24-Dec-2524-Jul-26ED
24-Jul-26
To focus on other career developments
Hung Yuen Kin16-Oct-1927-Aug-25ED
27-Aug-25
Resigned due to his wish to ease workload so as to spare more time on his other personal endeavours.
27-Aug-25AuRep
27-Aug-25
Resigned due to his wish to ease workload so as to spare more time on his other personal endeavours.
Kam Chun Ying Francis04-Mar-26ED, CoSec, AuRep
Kwan Timmy Shun Keung07-Dec-1209-Dec-16Ch, CEO, Co-Fdr
Lan Zhi Cheng08-Sep-1602-Aug-17ED
Lau Lawrence Fai15-Apr-1906-Nov-19INED
Law Shiu Wai23-Apr-1502-Mar-18ED
Lee Kwok Lun10-Apr-2513-May-26INED
13-May-26
Tendered his resignation in order to devote more time to pursue his other business commitments.
13-May-26MbAC, MbCC, MbNC, MbCorGovC
13-May-26
Tendered his resignation in order to devote more time to pursue his other business commitments.
Lee Louis Kwok Tung23-Jan-1509-May-16INED
Lee Man Yeung16-Oct-1912-Mar-24INED
12-Mar-24
Mr. Lee would like to devote more time to his other business commitment
12-Mar-24MbAC, MbCC, MbNC
12-Mar-24
Mr. Lee would like to devote more time to his other business commitment
Lei Kam Chao18-Nov-2513-May-26ED
13-May-26
Tendered his resignation in order to devote more time to pursue his other business commitments.
Li Daphne Ka Yee16-Oct-1904-Dec-20ED
Lin Zexin12-Apr-2328-Apr-25INED
28-Apr-25
Resigned due to his personal work arrangements.
Liu Heung Ming13-May-26ED
Liu Nelson Kwong Chi09-May-1602-Mar-18NED
23-Apr-1509-May-16INED
Liu Xiaomin12-Mar-2413-Jan-25INED
13-Jan-25
Desire to devote more time to her other business commitment.
13-Jan-25MbAC, MbNC, MbCC
13-Jan-25
Desire to devote more time to her other business commitment.
Lo Tak Wai22-Oct-25INED, MbAC, MbNC, MbCC
22-Oct-25
Desire to devote more time to his other business commitment.
Lui Alvin Man Wah04-Apr-23Ch
06-Nov-1904-Apr-23Ch, NED
16-Oct-1906-Nov-19NED
Lui Man Wah07-Aug-25ED
07-Aug-25
Resigned due to personal work arrangements.
Ma King Fai Lucas04-Mar-26INED, MbAC, MbCC, MbNC, MbCorGovC
05-Mar-26
Resignation to dedicate more time to his personal career development.
Mak Wai Kit03-Apr-18CoSec
23-Apr-1502-Mar-18ED
Pang Siu Yin24-Jul-1502-Mar-18INED
Sin Edward Kin Hong03-Apr-1803-Apr-19CFO, CoSec
Tam Billy Ray B24-Mar-14NED
Tang Gareth Yau Sing13-Jul-1706-Nov-19ED
Tian Tao24-Jul-26Non-executive Director
Tsang Eugene Ho Ka23-Jan-1502-Mar-18INED
Tsang Paul Zee Ho24-Jan-1806-Nov-19INED
Tsang Terence Hin Man24-Mar-1409-May-16NED
Tse Chi Wai24-Jan-1831-May-19INED
Wang Shiling13-May-26INED, MbAC, MbCC, MbNC, MbCorGovC
Wang Yan15-Apr-1906-Nov-19INED
Wen Kai24-Jan-1831-May-19INED
Wong Chi Ling28-Apr-25ChCC
16-Oct-1924-Jul-26INED
24-Jul-26
To focus on other career developments
24-Jul-26MbAC, MbCC, MbNC
24-Jul-26
To focus on other career developments
04-Mar-26Chairlady of all Committees
05-Mar-26
Resignation as chairlady and re-designation to member of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance and Risk Management Committee.
Wong Fei Tat23-Apr-1502-Mar-18INED
Wong Ling Yan Philip12-Apr-23ChCC, MbAC, MbNC
12-Apr-23
Mr. Wong would like to devote more time to his other business commitment
Wong Patrick Siu Hung15-Apr-1906-Nov-19ED
Wong Philip Ling Yan16-Oct-1912-Apr-23INED
12-Apr-23
Mr. Wong would like to devote more time to his other business commitment
Wong Yuk31-May-2328-Apr-25ED
28-Apr-25
Resigned due to his personal work arrangement.
Yip Tsz Lam07-Dec-1201-Feb-16Co-Fdr, ED
Yu Jimmy Chon Man23-Jan-1509-May-16INED
Yu Ngai30-Nov-1904-Mar-26CoSec
05-Mar-26
Resignation.
04-Mar-26AuRep
05-Mar-26
Resignation.
03-Apr-1930-Nov-19CFO, CoSec
Zhou Yihong24-Jul-26ED, MbNC
Zhou Zhencun24-Jul-26INED, MbAC, MbCC, MbNC, MbCorGovC