Wan Kei Group Holdings Limited (01718)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Bai Huawei07-Sep-23ED
Dan Xi01-Sep-26Mb InvestC, MbNC
04-Nov-24INED
Jiang Senlin18-Dec-25Mb InvestC
07-Sep-23INED
Lau Woon Si07-Sep-18Fdr, Hon Ch, Non-Dir
Wong Kit Ying07-Jan-21CoSec
Xu Lin04-Nov-24NED, Ch
Zhang Yi07-Sep-23INED
Wang Yu05-Jan-2401-Sep-26EDHe retired at the AGM and did not offer himself for re-election as he needs to focus on his other business commitments.
01-Sep-26Mb InvestCHe retired at the AGM and did not offer himself for re-election as he needs to focus on his other business commitments.
Zhang Yi01-Sep-26MbNCChange of composition of board committees.
Lui Kwok Wai05-Jan-2418-Dec-25NEDResignation to devote more time to personal commitments.
18-Dec-25Mb InvestCResignation to devote more time to personal commitments.
Chui Kwong Kau07-Jan-2104-Nov-24NEDIn order to devote more time to personal commitments and other businesses.
Todd Eric07-Jan-2104-Nov-24INEDIn order to devote more time to personal commitments and other businesses.
04-Nov-24MbACIn order to devote more time to personal commitments and other businesses.
Yan Shuai18-Sep-1919-Aug-24ChTo devote more time to other personal commitments
Zhang Zhenyi01-Mar-2019-Aug-24NEDTo devote more time to other personal commitments
Yan Shuai19-Aug-24MbCC, MbNCTo devote more time to other personal commitments
Lo Roy Wa Kei08-Mar-1705-Jan-24INEDIn order to devote more time to his personal commitments and other business
05-Jan-24ChAC, ChNC, MbCCIn order to devote more time to his personal commitments and other business
Yan Shuai05-Jan-24Ch InvestCNo reasons provided
Zhang Zhenyi05-Jan-24Mb InvestCNo reasons provided
Zhu Jiayu01-Mar-2008-Nov-23FD
18-Sep-1908-Nov-23EDIn order to devote more time to his personal commitments
08-Nov-23AuRep, Mb InvestCIn order to devote more time to his personal commitments
Leung Nelson Ka Fai05-Jul-1707-Sep-23INEDIn order to devote more time to his personal commitments and other business
07-Sep-23ChCC, MbAC, MbNCIn order to devote more time to his personal commitments and other business
Chan Kwan13-Mar-1831-Jan-22EDIn order to devote more time to his personal commitments. Appointed the vice president of the Group
31-Jan-22AuRepIn order to devote more time to his personal commitments. Appointed the vice president of the Group
Jan Barry Wing Fu09-Apr-1907-Jan-21CoSec, FC
Qin Fen19-Dec-1807-Jan-21INED
Zhang Zhenyi05-Jan-1801-Mar-20FD, ED
Zhu Jiayu18-Sep-1901-Mar-20ED
Fong Hon Hung18-Sep-1917-Jan-20NED
07-Sep-1818-Sep-19Ch, CEO
Yan Shuai13-Mar-1818-Sep-19ED
Wong Kit Ying05-Jan-1809-Apr-19CoSec
Wang Qing20-Dec-1619-Dec-18INED
Fong Hon Hung28-Nov-1407-Sep-18CEO
Lau Woon Si28-Nov-1407-Sep-18Ch, Fdr
Chan Tony Chi Ming25-Nov-1631-Jul-18ED
Li Cindy Zhongye08-Mar-1709-Jul-18INED
Cheung Vincent Lap Kei25-Jan-1705-Jan-18CoSec, FD
03-Jan-1705-Jan-18ED
Law Yiu Sing28-Nov-1408-Mar-17INED
Ong Chi King17-Jun-1508-Mar-17INED
Ho Stan Ho Ming28-Nov-1401-Mar-17INED
Lau Chi Hing28-Nov-1425-Jan-17V-Ch
Ling Yat Hin25-Jan-17CoSec, FC
Lau Chi Shing28-Nov-1403-Jan-17ED
Leung Stephen Man Lun28-Nov-1403-Jan-17ED