SG Group Holdings Limited (01657)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cao Sheng20-Aug-26INED, MbAC, MbCC, MbNC
Chen Liangyin20-Aug-26INED, ChCC, MbAC, MbNC
Chin Ying Ying20-Aug-26CoSec, AuRep
Choi King Ting Charles14-Aug-26NED
Jiang Hong Qing24-Jul-26ED
Luo Ying20-Aug-26INED, ChAC, MbNC
Wang Chunbin20-Aug-26MbNC
24-Jul-26ED, CEO
Zha Wenyu24-Jul-26ED, Ch, ChNC, MbCC, AuRep
Zhang Denghui24-Jul-26ED
BilâLoğLu CüNeyt BüLent21-Feb-1720-Aug-26INEDIn order to devote more time to his other business arrangements and engagements.
Chu Dickson Pui Ki01-Mar-1920-Aug-26CoSecResigned.
Lai Kwok Hung Alex21-Feb-1720-Aug-26INEDIn order to devote more time to his other business arrangements and engagements.
Li Limei31-Dec-2420-Aug-26EDDue to the changes in her role and responsibilities in the Group.
Yeung Thomas Chuen Chow21-Feb-1720-Aug-26INEDIn order to devote more time to his other business arrangements and engagements.
Lai Kwok Hung Alex29-Jul-2520-Aug-26MbNCIn order to devote more time to his other business arrangements and engagements.
Li Limei29-Jul-2520-Aug-26MbNCDue to the changes in her role and responsibilities in the Group.
Lai Kwok Hung Alex20-Aug-26ChACIn order to devote more time to his other business arrangements and engagements.
Yeung Thomas Chuen Chow20-Aug-26MbAC, ChCC, MbNCIn order to devote more time to his other business arrangements and engagements.
BilâLoğLu CüNeyt BüLent20-Aug-26MbAC, MbCC, MbNCIn order to devote more time to his other business arrangements and engagements.
Chu Dickson Pui Ki20-Aug-26AuRepResigned.
Choi King Ting Charles14-Oct-1514-Aug-26Ch, EDchanges in his role and responsibilities in the Group
Choi Benny Ching Shing18-Jul-1614-Aug-26EDdevotion of more time to pursue his other commitments
Choi King Ting Charles14-Oct-1524-Jul-26CEOResigned following the posting of the Composite Document relating to the unconditional mandatory cash offer by the Offeror (Hong Kong Weiye Software Co., Limited) to acquire all the issued shares of the Company.
24-Jul-26MbCC, ChNC, AuRepResigned following the posting of the Composite Document relating to the unconditional mandatory cash offer by the Offeror (Hong Kong Weiye Software Co., Limited) to acquire all the issued shares of the Company.
Siu Yee Ping01-Apr-1801-Mar-19CoSec
Tsang Oi Yin15-Aug-1601-Apr-18CoSec