GMT Data

RMH Holdings Limited (08437)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ang Shally01-Jan-19CFO
Chan Siu Mat25-Jun-25INED
12-Nov-24INED
Chau Wing Nam25-Jun-25INED
21-Mar-24INED
Lee Chung Shun12-Apr-23FD, Dep Ch
Man Guy Yun Wah11-Mar-24CoSec
Poon Ray Chun Yin27-Feb-24Ch
Tang Ho Lun Ronald11-May-26AuRep
25-Jun-25ED
18-Mar-25ED
Yeung Peason Pok Man21-Mar-24INED
Chong Wai Shan27-Mar-2411-May-26INED
11 May 26
She would like to devote more time to her other business commitments.
Lee Chung Shun11-May-26ED, AuRep, CFO
11 May 26
He would like to devote more time to his other business commitments.
Cui Han27-Feb-2425-Jun-25ED
25 Jun 25
The proposed resolution for his re-election as an executive Director was not passed at the AGM since there was not a majority of votes cast in favour of such resolution. Mr. Cui has confirmed that he did not have any disagreement with the Board and there was no matter in relation to the Retirement that needed to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Loke Wai Ming21-Feb-2417-Mar-25ED
18 Mar 25
Resigned to devote more time to his other personal commitments.
Cheung Tsu Lun21-Mar-2412-Nov-24INED
12 Nov 24
He would like to devote more time to his other personal commitments.
12-Nov-24MbAC, MbCC, MbNC
12 Nov 24
He would like to devote more time to his other personal commitments.
Lee Chung Shun21-Mar-24ChNC
21 Mar 24
No reasons provided
Ho Hugo Yuk Ming07-Sep-2211-Mar-24CoSec
11 Mar 24
Due to the non-payment of his salary since 1 November 2023
Li Liwei01-Oct-2311-Mar-24CEO, Non-Dir
12 Mar 24
Due to his other personal endeavors
Ho Hugo Yuk Ming11-Mar-24AuRep
11 Mar 24
Due to the non-payment of his salary since 1 November 2023
Yang Zhangxin27-Feb-2428-Feb-24ED
28 Feb 24
Due to his other business engagements which require more of his attention and dedication
31-Jan-2328-Feb-24ED
28-Feb-24CompOff, MbCC
28 Feb 24
Due to his other business engagements which require more of his attention and dedication
Cui Han21-Feb-2327-Feb-24Co-Ch
27 Feb 24
No reasons provided
Poon Ray Chun Yin21-Feb-2427-Feb-24ED
Yang Zhangxin21-Feb-2327-Feb-24Co-Ch
27 Feb 24
No reasons provided
Liu Fei31-Jan-2304-Dec-23INED
04 Dec 23
Due to his other personal endeavors
04-Dec-23ChCC, MbAC, MbNC
04 Dec 23
Due to his other personal endeavors
Li Yin Fai16-Sep-2217-Nov-23INED
20 Nov 23
Due to her other personal endeavors
17-Nov-23ChAC, MbCC, MbNC
20 Nov 23
Due to her other personal endeavors
Loke Wai Ming11-May-2109-Nov-23INED
09 Nov 23
The Board passed a board resolution to disqualify Mr. Loke as an independent non-executive Director due to the absence of Mr. Loke Wai Ming from the Board meetings for six consecutive months, i.e. since 16 February 2023, without special leave of absence from the Board.
Luo Honghui07-Sep-2209-Oct-23INED
09 Oct 23
Due to the need to spend more time on his other personal commitments
09-Oct-23MbAC, MbNC
09 Oct 23
Due to the need to spend more time on his other personal commitments
He Weiqing21-Feb-2301-Oct-23CEO, Non-Dir
19 Sept 23
Due to the need to spend more time on his other personal commitments
Loh Teck Hiong23-Aug-2211-May-23ED
19-Apr-2311-May-23ED
23-Aug-2219-Apr-23Fdr
Lee Chung Shun07-Sep-2212-Apr-23FD
He Weiqing31-Jan-2321-Feb-23CEO
Yang Zhangxin31-Jan-2321-Feb-23Ch
He Weiqing10-Jan-2221-Feb-23ED
21 Feb 23
Due to his limited energy and having to focus his concentration on the specific work of management
21-Feb-23CompOff, MbNC
21 Feb 23
Due to his limited energy and having to focus his concentration on the specific work of management
23-Aug-2231-Jan-23CEO, Ch
31 Jan 23
Due to his limited energy and having to focus his concentration on the specific work of management
Yang Zhangxin08-Jun-2031-Jan-23INED
31 Jan 23
Zhangxin has been re-designated from an independent non-executive Director to an executive Director and has been appointed as chairman of the Board
31-Jan-23MbAC, ChCC, ChNC
31 Jan 23
Zhangxin has been re-designated from an independent non-executive Director to an executive Director and has been appointed as chairman of the Board
He Weiqing31-Jan-23MbCC, ChNC
31 Jan 23
Due to his limited energy and having to focus his concentration on the specific work of management
Man Guy Yun Wah18-May-1726-Sep-22CoSec
Wu Xiaoxia27-Sep-2126-Sep-22INED
27 Sept 22
Due to personal commitments
26-Sep-22ChAC, MbNC, MbCC
27 Sept 22
Due to personal commitments
Dr. Loh09-Sep-22Ch
09 Sept 22
Due to poor performance and disagreement between Dr. Loh and the Board
Loh Teck Hiong07-Sep-22CompOff, AuRep, ChNC
08 Sept 22
No reasons provided. Dr. Loh Teck Hiong was removed as the chairman of the Board and the chairman of the nomination committee with effect from 23 August 2022 and was removed as the compliance officer and one of the authorized representatives of the Company with effect from 7 September 2022
Mr. Man Yun Wah07-Sep-22AuRep
08 Sept 22
No reasons provided
He Weiqing05-Aug-2223-Aug-22CEO
Loh Teck Hiong10-Jan-2223-Aug-22Ch, Fdr
He Weiqing10-Jan-2205-Aug-22ED
Liu Yang23-Apr-2010-Jan-22Co-Ch
10 Jan 22
Absent from meetings for six consecutive months without special leave of absence from the Board. Liu has been vacated by resolution of the Board.
Loh Teck Hiong23-Apr-2010-Jan-22Co-Ch, Fdr
Seow Swee How08-Jun-2010-Jan-22CEO
Liu Yang10-Jan-22ED
10 Jan 22
Absent from meetings for six consecutive months without special leave of absence from the Board. Liu has been vacated by resolution of the Board.
Seow Swee How10-Jan-22ED, MbCC
10 Jan 22
No reasons provided
Ong Joshua Kian Guan22-Sep-1724-Sep-21INED
Cheung Vincent Kiu Cho22-Sep-1721-Apr-21INED
Ee Hock Leong22-Mar-1708-Jun-20ED
Kwah Raymond Yung Chien22-Mar-1708-Jun-20CEO
Loh Teck Hiong22-Mar-1723-Apr-20Ch, Fdr
Wang Ning01-Jun-1831-Mar-20INED
Kwong Choong Kuen16-Oct-1601-Jan-19CFO
Wong Siu Ki22-Sep-1707-Mar-18INED