GMT Data

CULTURECOM HOLDINGS LIMITED (00343)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Huang Guangyu04-Jun-26ChNC
29-Apr-26ED, Ch, MbCC, MbNC
Kwan Kin Chung26-Aug-25ED
06-Mar-08MD
Liu Leris Hin Wang05-Mar-23CEO
Liu Rebecca Ka Ying13-Jan-23V-Ch
Mung Yat Lik25-Nov-25ChNC
26-Aug-25INED
14-Dec-18INED
Sheng Haiyuan24-Aug-26MbAC, MbNC
Tsang Oi Yin18-Jul-25CoSec
Wong Kwan Kit03-Jul-18INED
Sheng Haiyuan24-Aug-2621-Sep-26INED
21 Sept 26
She was not re-elected as an independent non-executive Director at the annual general meeting of the Company held on 21 September 2026, as the ordinary resolution for her re-election was not passed by the shareholders. Consequently, she retired with effect from 21 September 2026.
Kwan Kin Chung24-Aug-26AuRep, Proc Agt
24 Aug 26
Replaced by Mr. Huang Guangyu.
Chan Monica Yee Man29-Apr-2604-Jun-26INED, MbAC, MbCC, MbNC
04 Jun 26
Ms. Chan tendered her resignation due to concerns about her professional knowledge, capability, and time commitment needed to discharge her duty as an independent director, especially after several Directors and the auditor resigned.
Kwan Kin Chung04-Jun-26ChCorGovC, MbCC
04 Jun 26
Resigned as a member of the Remuneration Committee and ceased to be the chairman of the Corporate Governance Committee, but remained a member of the CG Committee.
Wong Jason Kon Man27-Apr-2221-May-26NED, Ch
22 May 26
Resigned due to outstanding salary, remuneration and director’s fee and to the outstanding amount due under the advance from him.
29-Apr-2621-May-26V-Ch
22 May 26
Resigned due to outstanding salary, remuneration and director’s fee and to the outstanding amount due under the advance from him.
21-May-26MbCorGovC
22 May 26
Resigned due to outstanding salary, remuneration and director’s fee and to the outstanding amount due under the advance from him.
Lee Simpson26-Mar-2618-May-26ED, MbNC, MbAC
21 May 26
Tendered his resignation due to personal reasons to devote more time to his other commitments.
Fung Ting Ho25-Nov-2529-Apr-26ED
29 Apr 26
Resigned due to personal engagement in other businesses.
Chan Lora Shuk Man25-Nov-2525-Feb-26INED, MbNC, MbAC
25 Feb 26
Resigned due to her intention to devote more time to her other personal commitments.
Fung Ting Ho31-Jul-2425-Nov-25INED
25 Nov 25
Re-designated from an independent non-executive Director to an executive Director.
25-Nov-25ChNC, MbAC
25 Nov 25
Re-designated from an independent non-executive Director to an executive Director.
Liu Rebecca Ka Ying13-Jan-2326-Aug-25NED
26 Aug 25
Resolution to re-elect Dr. Liu Ka Ying Rebecca as non-executive Director was not passed at AGM.
Lee Yuk Ping31-Jul-1518-Jul-25CoSec
18 Jul 25
Resignation. Ms. Lee has confirmed that she has no disagreement with the Board and there are no any other matters in connection with her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company.
Wong Jason Kon Man26-Sep-24MbAC
26 Sept 24
No reasons provided
Kwan Kin Chung26-Sep-24ChCC
26 Sept 24
No reasons provided
Fan Chun Wah Andrew22-Apr-1506-May-24INED
06 May 24
Due to his personal business engagements which require more of his dedication
Yuen Samuel Kin14-Sep-1706-May-24ED
06 May 24
In order to spend more time with his family and get ready to embark on a retirement life and pursue his other interest
Fan Chun Wah Andrew06-May-24ChCC, MbNC, MbAC
06 May 24
Due to his personal business engagements which require more of his dedication
Chow Livia Lai Wah26-Mar-1213-Jan-23V-Ch
13 Jan 23
Due to her other commitments which require more of her dedication
17-May-1113-Jan-23ED
13 Jan 23
Due to her other commitments which require more of her dedication
13-Jan-23ChNC, MbCC, MbCorGovC
13 Jan 23
Due to her other commitments which require more of her dedication
Sun Wei22-Nov-2112-Jan-23CEO
Huang Mingguo03-Jul-1803-Jul-21CEO
03-Jul-1802-Jul-21ED
Ng Ying31-Dec-1225-Mar-19INED
Tang Kenneth Kwing Chuen08-Dec-0811-Mar-19ED
Lai Qiang08-Dec-0831-Jan-19INED
Chen Man Lung22-Oct-0916-Apr-18ED
Chennault Joseph Lee30-Sep-0422-Aug-17INED
Tang U Fai06-Mar-0822-Aug-17ED
Lai Andrew Tak Kwong01-Dec-1608-Apr-17ED
Lai Tai Kwong Andrew02-Apr-1408-Apr-17ED
Chu Bong Foo21-Jan-1129-Dec-16NED
21-Jan-1126-Dec-16Ch
Lai Andrew Tak Kwong02-Apr-1401-Dec-16CEO
Chung Billy05-Nov-0720-Sep-16ED
Leung Kee Wai12-Jun-1431-Jul-15CoSec
Wan Xiaolin01-Jul-0219-May-15GM, ED
Tsang Wai Wa17-Nov-0928-Feb-15INED
Tam William Kam Biu02-Mar-1206-Jun-14CoSec
Yu Huaguo06-May-0801-Apr-14CEO
Chow Livia Lai Wah17-May-1126-Mar-12ED
Tong Wai Sum03-May-1002-Mar-12CoSec
Chu Bong Foo27-May-9921-Jan-11V-Ch
Cheung Wai Tung01-Dec-9801-Jan-11Ch
Manayan Henry Chang01-Sep-9913-Sep-10ED
Lee Yuk Ping01-Feb-0803-May-10CoSec
Tai Cheong Sao18-Jun-0722-Oct-09ED
Lai Man To15-Mar-9903-Sep-09INED
Wang Tiao Chun06-Aug-9909-Sep-08INED
Chung Billy18-Jun-0705-Nov-07INED
Hon Chun Bon19-Mar-0730-Mar-07INED
Cheung Terry Kam Shing01-Apr-0028-Dec-05MD
Wu Juliet Shi Hong18-May-0130-Sep-04INED
Hui Joseph Hau Leung01-Dec-9818-May-01Dep Ch
Lam Hong Leung04-Jun-9901-Sep-99ED
Wong Lawrence Yue Kai28-Sep-9026-May-99Dep Ch
Chan Michael Sui Hin16-Mar-9321-Dec-98INED
Riddell Swan John Morrison01-Oct-9212-Dec-98INED
Tang Lap Yan28-Sep-9030-Nov-98Ch, MD
Wilkinson John Bernard09-Jan-9230-Nov-98ED
Fung Andy Tze Wa28-Sep-9002-Jul-93ED
Nip Louis Kwok Wai28-Sep-9002-Jul-93ED
Broadley John Cameron22-Oct-9031-Mar-93ED
Brown Anthony Clement29-Oct-9031-Mar-93ED
Chan Wai Ming28-Sep-9021-Mar-92ED
Chin Kwok Chung06-Jul-8928-Sep-90Ch
Kwok Kenneth Wai Kin20-Mar-9028-Sep-90ED
Lam Kin Ming06-Jul-8928-Sep-90ED
Tong Joseph Tang28-Sep-90ED
Wong Peter Man Kong20-Jul-8928-Sep-90ED
Lam Chi Kuen16-Nov-8921-Mar-90ED
Livasiri Ankana20-Jul-8920-Mar-90ED
Wong Sze King01-Nov-8930-Nov-89ED
Chan Francis Tse Nam10-Jul-89ED
Ki David Man Kit10-Jul-89ED
Wong Victor Chun Keung02-Jul-8610-Jul-89ED
Wong Tony Chun Loong02-Jul-8614-Jun-89Ch
02-Jul-8102-Jul-86ED