Lapco Holdings Limited (08472)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chak Chi Shing08-Sep-25INED, ChAC
Chow Yun Cheung09-Jun-25CoSec, AuRep, Proc Agt
Guo Yingying13-Apr-26ED
Leung Ka Wai09-Jun-25ChCC, ChNC
01-Jun-24INED
Liu Jingjing30-Jun-25MbNC
09-Jun-25AuRep
29-Aug-24ED
Mak Kwok Kei24-Jun-17INED
Tam Yiu Shing Billy25-Jan-19ED
Wang Rong09-Jun-25VP
Chen Zexin08-Jul-2605-Nov-26EDHe would like to devote more time to his personal endeavours
Chow Yun Cheung09-Jun-2503-Feb-26EDResigned due to other business engagements which require more of his dedication. He shall remain as the company secretary and the authorised representative .
Tam Yiu Shing Billy09-Jun-2530-Jun-25MbNCResigned as a member of the Nomination Committee.
Chow Yun Cheung01-Apr-2409-Jun-25INEDRedesignation from Independent Non-Executive Director to Executive Director.
Pang Wai Ho29-Aug-2409-Jun-25CoSecResignation as Company Secretary and cessation as Authorised Representative and Process Agent.
Wang Rong12-May-2309-Jun-25EDResignation due to other business engagements which require more of his dedication.
09-Jun-25AuRepResignation due to other business engagements which require more of his dedication.
Pang Wai Ho09-Jun-25AuRep, Proc AgtResignation as Company Secretary and cessation as Authorised Representative and Process Agent.
Chow Yun Cheung09-Jun-25ChAC, ChCC, MbNCRedesignation from Independent Non-Executive Director to Executive Director.
Au Patrick Pak Lun12-May-2329-Aug-24CoSec, EDDue to his commitment to other business
Tam Yiu Shing Billy29-Aug-24CoSec, FC, J-CoSec, AuRep, Proc Agt, CompOffNo reasons provided
Au Patrick Pak Lun29-Aug-24J-CoSecDue to his commitment to other business
Lam Kit Yan24-Jun-1731-May-24INEDDue to her commitment to other business
31-May-24ChACDue to her commitment to other business
Wan Hoi Shan12-May-2331-Mar-24INEDDue to her other business engagements
31-Mar-24ChCC, MbAC, MbNCDue to her other business engagements
Ho Kin Wai24-Jun-1712-May-23INEDTo focus on his new work commitment
12-May-23ChCC, MbAC, MbNCTo focus on his new work commitment
Cai Weiming31-Oct-1631-Jul-22EDthey would like to devote more time to their families
Wong Jacky Tsz Chun12-Aug-1631-Jul-22EDNo reasons provided.
31-Jul-22AuRepNo reasons provided.
Lam Pak Ling12-Aug-1631-Dec-21Ch, CEO, Fdr
Wong Beatrice Siu Fan20-Oct-21Sen Mgr
Gao Ran22-Jul-2020-Nov-20NED
Choi Chung Yin12-Aug-1610-Aug-18NED