GMT Data

Wai Chun Group Holdings Limited (01013)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Charles Wai Dune11-Nov-2016-Aug-23INED
Chan Cheuk Ho01-Mar-2218-Jul-22INED
18-Jul-22
Mr. 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, MbNC
26-Jul-23
He 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-24CoSec
19-Dec-24
Ms. 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-24CoSec
18-Oct-24
Resignation with no disagreement with the Board and no matters needing to be brought to the attention of the shareholders.
04-Feb-2214-Jul-23CoSec
14-Jul-23
No 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-24CoSec
15-Feb-24
No reasons provided.
Ho Kin Chung03-Aug-1826-Feb-20INED
Hu Jian14-May-0420-Aug-08ED
Hung Raymond Hoi Ming16-Jun-2222-Aug-22INED
22-Aug-22
Mr. 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-25INED
14-Feb-25
Ms. 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, MbNC
14-Feb-25
Ms. 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-24INED
21-May-24
He wished to devote more time to his personal commitments
Kwok Kim Hung Eddie21-May-24ChAC, MbCC, MbNC
21-May-24
He wished to devote more time to his personal commitments
Lam Ching Kui02-Jan-1327-Oct-23Ch, CEO
27-Oct-23
In order to devote more time to his personal commitments
27-Oct-23ED, MbCC
27-Oct-23
In 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-24CoSec
21-May-24
No 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-24CoSec
28-Mar-24
No 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-22CoSec
04-Feb-22
Mr. Tse would like to devote more time for his career development
Wan Bo21-Nov-2205-Jun-25INED
05-Jun-25
Resigned to devote more time to personal commitments.
12-Apr-2505-Jun-25ChCC
05-Jun-25
Resigned to devote more time to personal commitments.
05-Jun-25MbNC
05-Jun-25
Resigned to devote more time to personal commitments.
Wang Wei03-Nov-2012-Apr-25INED
14-Apr-25
Dr. 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, MbNC
14-Apr-25
Dr. 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-25MbNC
05-Jun-25
Ceased 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