1957 & Co. (Hospitality) Limited (08495)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Wai Fung19-Aug-22NED
Ho Ho Lam01-Nov-26ED, MbStrC
Huen Felix Ting Cheung19-Aug-22INED
Kwok Chi Po20-Jan-26ED, Ch, ChNC, ChStrC, MbCC
Lau Ming Fai01-Nov-24ED, Dep CEO
Lin Huiqin19-Dec-22ED
Lung Amy Pui Ying31-Aug-24INED
Tsang Ho Yin19-Aug-22CoSec
Tsui Ngan Fun19-Dec-22ED
Wong Hugo Wing Tak05-Jun-23CFO
Yim Foster Hong Cheuk19-Aug-22INED
Wong Kinson Chi Wing19-Dec-2220-Jan-26ChResignation due to health issue.
20-Jan-26ChNC, ChStrC, MbCCResignation due to health issue.
Kwok Chi Po02-Mar-1601-Nov-24CEO, Co-FdrResigned due to the need to devote more time for his other personal commitments.
Lau Ming Fai16-Feb-1701-Nov-24ED, COORe-designated from Chief Operating Officer to Deputy Chief Executive Officer following Mr. Kwok's resignation.
Kwok Chi Po01-Nov-24CompOff, MbStrCResigned due to the need to devote more time for his other personal commitments.
Cheang Ana19-Aug-2231-Aug-24INEDDue to her other business commitments
31-Aug-24MbAC, MbNCDue to her other business commitments
Fong Chi Wing16-Feb-1705-Jun-23CoSec, CFODesires to devote more time on his personal matters
05-Jun-23J-CoSec, AuRepDesires to devote more time on his personal matters
Cai Weike19-Aug-2219-Dec-22Ch, EDto focus on his other business ventures
Wong Kinson Chi Wing19-Aug-2219-Dec-22ED
Cai Weike19-Dec-22ChNC, ChStrC, MbCCto focus on his other business ventures
Chan Jason Kam Kwan06-Nov-1719-Aug-22INEDchange in control of the Company after Completion and the close of the Share Offer
Leung Steve Chi Tien02-Mar-1619-Aug-22Co-Fdr, NED, Chchange in control of the Company after Completion and the close of the Share Offer
Chan Siu Wan30-Nov-2019-Aug-22NEDchange in control of the Company after Completion and the close of the Share Offer
Kwan Tino Wing Kuen02-Mar-1619-Aug-22Co-Fdr, V-Chchange in control of the Company after Completion and the close of the Share Offer
How Sze Ming06-Nov-1719-Aug-22INEDchange in control of the Company after Completion and the close of the Share Offer
Ng Thomas Wai Hung06-Nov-1719-Aug-22INED
Ng Wai Hung06-Nov-1719-Aug-22INEDchange in control of the Company after Completion and the close of the Share Offer
Leung Steve Chi Tien19-Aug-22ChNCchange in control of the Company after Completion and the close of the Share Offer
Kwan Tino Wing Kuen19-Aug-22EDchange in control of the Company after Completion and the close of the Share Offer
Chan Jason Kam Kwan19-Aug-22MbAC, MbNC, ChCCchange in control of the Company after Completion and the close of the Share Offer
How Sze Ming19-Aug-22ChAC, MbCCchange in control of the Company after Completion and the close of the Share Offer
Ng Wai Hung19-Aug-22MbAC, MbNCchange in control of the Company after Completion and the close of the Share Offer
Leung Nicholas Nic Hang16-Feb-1730-Nov-20ED