GMT Data

Wai Hung Group Holdings Limited (03321)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Chi Fung16-Jul-25ED, MbNC
16-Jul-25
Resignation due to decision to devote more time for other business commitments.
Au Jeff Chi Fung04-Sep-24ED
Bohra Shilpa Rajesh04-Nov-2412-Mar-25ED
12-Mar-25
Due to her decision to devote more time for her other business commitments.
Cen Guangming23-Jul-2002-Sep-20ED
Chen Jianyu30-Jan-26MbNC
12-Mar-25ED
Chew Chee Wah09-Oct-2402-May-25ED
02-May-25
Resignation due to his decision to devote more time for his other business commitments.
Dos Santos Rita Botelho15-Mar-1914-Oct-24INED
09-Oct-24
Resigned to devote more time to her other social works commitments.
Ge Lintao02-Sep-2004-Mar-21ED
Koh Peter Kwing Chang04-Oct-24INED
Kwan Hung Chun Curtus02-May-25ED
Lai Chi Leung04-Oct-2402-Jun-25INED
02-Jun-25
Due to his decision to devote more time for his other business commitments.
02-Jun-25MbCC, MbNC
02-Jun-25
Due to his decision to devote more time for his other business commitments.
Lam Chi Wing12-Sep-24INED
12-Sep-24
Due to his desire to occupy more time for his other business commitments
Lam Gordon Chi Wing15-Mar-1912-Sep-24INED
Lam Jacky Wai Kei11-May-2108-Feb-24CoSec
Lam Wai Kei08-Feb-24CoSec
09-Feb-24
To pursue other career aspirations
Lew Mon Hung01-Jul-20Hon V-Ch, Non-Dir
Li Chun Ho28-Aug-24Act Ch, NED
16-Jul-25MbCC
16-Jul-25
Resignation as a member of the Remuneration Committee.
15-Jun-1828-Aug-24NED
Li Kam Hung19-Aug-24Ch, Fdr
19-Aug-2402-May-25CEO
02-May-25
Resignation as Chief Executive Officer.
09-Oct-24AuRep
09-Oct-24
No reasons provided
09-Apr-1819-Aug-24Ch, CEO, Fdr
28-Aug-24
To cooperate with the investigation of the ICAC and the SFC. Duties as executive Directors will be temporarily suspended during the investigation.
19-Aug-24ED
28-Aug-24
To cooperate with the investigation of the ICAC and the SFC. Duties as executive Directors will be temporarily suspended during the investigation.
Li Kennedy Kam Chi19-Jul-2101-Nov-23CFO
10-Nov-23
In light of the findings of the Investigation Report, the Board has raised concerns over the integrity of Mr. Kennedy Li and thus, has resolved to terminate the employment of Mr. Kennedy Li on 1 November 2023 with immediate effect.
Loke Sebastian Mun Foo04-Nov-2402-Apr-25ED
02-Apr-25
Mr. Loke has tendered his resignation as an executive Director due to his decision to devote more time for his other business commitments.
Lum Sam Pak Sum09-Oct-24INED
Mak Josephine Wei Ting12-Mar-2516-Jul-25INED
16-Jul-25
Resignation due to decision to devote more time for other business commitments.
Mak Wei Ting Josephine02-Jun-2516-Jul-25MbCC
16-Jul-25
Resignation due to decision to devote more time for other business commitments.
Mr. Koh Kwing Chang02-Jun-25INED, MbNC
02-Jun-25
Due to his decision to devote more time for his other business commitments.
Mr. Lum Pak Sum02-May-25INED
02-May-25
Resignation due to his decision to devote more time for his other business commitments.
Ng Brian Hong Jing16-Jul-25INED, MbCC
16-Jul-25
Resignation due to decision to devote more time for other business commitments.
Poon Steven Kwok Lim25-Jan-22GM
Song Yanyang02-Dec-25ED
Tung Ching31-Oct-25INED, MbCC
31-Oct-25
Resignation due to her decision to devote more time for her other business commitments.
Wong Sze Lok08-Feb-2403-Nov-25CoSec
03-Nov-25
Resigned to pursue other career aspirations.
Wu Chou Kit15-Mar-1901-Oct-24INED
04-Sep-24
In order to devote more time to his other work arrangements
Yau Leao Yik Ming04-Nov-24ED
Yau Raymond Yan Ming17-Apr-2004-Nov-24ED
04-Nov-24
Resignation due to his decision to devote more time for his other business commitments.
Yau Wing Fung01-Jun-21COO
Yau Yan Yuen15-Jun-1811-May-21CFO, CoSec
Yau Yik Ming Leao02-May-25CEO
Yu Ming Ho19-Aug-24ED
09-Apr-1819-Aug-24ED
28-Aug-24
To cooperate with the investigation of the ICAC and the SFC. Duties as executive Directors will be temporarily suspended during the investigation.
Zhu Jun15-Jul-2002-Jun-21NED