GMT Data

Elephant Holdings Group Limited (08635)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Yue16-Sep-25NED
Chu Mei Po30-Apr-25CoSec, AuRep
Di Xiaoguang15-Apr-26MbNC
30-Apr-25AuRep
17-Apr-25ED, Ch
Ho Kristie Sze Man22-Nov-24INED
Jiang Yurong16-Sep-25NED, MbAC
Lau Wai Hing27-Jun-25MbNC
30-Apr-25INED, ChAC, MbCC
Li Xinjuan15-Apr-26ChNC
27-Jun-25INED
30-Apr-25INED, MbAC, ChCC
Qin Yue30-Apr-25ED
Sen Zen27-Jun-25MbNC
30-Apr-25ED, CEO
Wong Wing Hoi07-Feb-18ED
Wu Haiying15-Apr-26CInfO
Yang Yingdeng15-Apr-26CTO
Di Xiaoguang17-Apr-2515-Apr-26ChNC
15 Apr 26
Redesignated to a member of the Nomination Committee. The changes form part of the Board’s ongoing review of its committee structure to enhance corporate governance and align responsibilities with the Directors’ respective expertise.
Li Xinjuan30-Apr-2515-Apr-26MbNC
15 Apr 26
Redesignated to the chairlady of the Nomination Committee. The changes form part of the Board’s ongoing review of its committee structure to enhance corporate governance and align responsibilities with the Directors’ respective expertise.
Chung Chau Kan07-Feb-1830-Apr-25CEO
30 Apr 25
Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Ho Ka Yee22-Nov-2430-Apr-25CoSec
30 Apr 25
Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and her wish to devote more time to other commitments.
Lo Chi Wang29-Mar-1930-Apr-25INED
30 Apr 25
Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Moo Kai Pong29-Mar-1930-Apr-25INED
30 Apr 25
Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Wei Ming07-Feb-1830-Apr-25Ch, NED
30 Apr 25
Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Lo Chi Wang30-Apr-25ChAC
30 Apr 25
Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Chung Chau Kan30-Apr-25ED, MbCC, AuRep, CompOff
30 Apr 25
Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Ho Ka Yee30-Apr-25AuRep
30 Apr 25
Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and her wish to devote more time to other commitments.
Moo Kai Pong30-Apr-25ChCC, MbAC, MbNC
30 Apr 25
Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Wei Ming17-Apr-25ChNC
17 Apr 25
He would like to devote more time to his other commitments.
Lee Wing Yin02-Sep-2222-Nov-24CoSec
22 Nov 24
Resigned to pursue her career development. She confirmed no disagreement with the Board and no other matters relating to her resignation that need to be brought to the attention of the Stock Exchange and the Shareholders.
Wu Alfred Kin San29-Mar-1922-Nov-24INED
22 Nov 24
Resigned to devote more time to his other business engagements and commitments. He confirmed no disagreement with the Board and no matters that need to be brought to the attention of the Shareholders, the Stock Exchange, or other regulatory authorities.
Lee Wing Yin22-Nov-24AuRep, Proc Agt
22 Nov 24
Resigned to pursue her career development. She confirmed no disagreement with the Board and no other matters relating to her resignation that need to be brought to the attention of the Stock Exchange and the Shareholders.
Wu Alfred Kin San22-Nov-24MbAC, MbCC, MbNC
22 Nov 24
Resigned to devote more time to his other business engagements and commitments. He confirmed no disagreement with the Board and no matters that need to be brought to the attention of the Shareholders, the Stock Exchange, or other regulatory authorities.
Chu Mei Po08-Apr-2002-Sep-22CoSec
02 Sept 22
No reasons provided.
Chan Lok Yee01-Jun-1808-Apr-20CoSec