GMT Data

ALCO HOLDINGS LIMITED (BM) (00328)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chu Hoi Kan25-Nov-25AuRep
09-Sep-22INED
Lam Gordon Chi Wing16-Jun-22INED
Leung David Wai LapSen Mgr
Pan Ying10-Apr-26NED, Ch
Tang Kelvin Sher Kin09-Jun-22INED
Yu Ngai21-Mar-24CoSec
Zheng Yuxing30-Sep-26Ch
17-Jul-25ED
Pan Ying10-Apr-2630-Sep-26NED
30 Sept 26
The ordinary resolution in respect of her re-election as a non-executive Director was not passed at the annual general meeting held on 30 September 2026, resulting in her retirement as a non-executive Director and ceasing to serve as the chairman of the Board.
30-Sep-26Ch
30 Sept 26
The ordinary resolution in respect of her re-election as a non-executive Director was not passed at the annual general meeting held on 30 September 2026, resulting in her retirement as a non-executive Director and ceasing to serve as the chairman of the Board.
Liao Liping15-Nov-2410-Apr-26Co-Ch
10 Apr 26
Resigned to devote more time to personal endeavours.
Tian Yi15-Nov-2410-Apr-26NED, Co-Ch
10 Apr 26
Resigned to devote more time to personal endeavours.
Liao Liping08-Apr-2410-Apr-26ED
10 Apr 26
Resigned to devote more time to personal endeavours.
Ho Chak Yu27-Jan-2325-Nov-25ED
25 Nov 25
Passed away.
Liu Liheng11-Sep-2525-Nov-25INED
25 Nov 25
To devote more time to his other work arrangements.
Bian Wenbin20-Jun-2525-Nov-25NED
25 Nov 25
To devote more time to his other work arrangements.
Xu Liao17-Jul-2525-Nov-25NED
25 Nov 25
To devote more time to his other work arrangements.
Ho Chak Yu25-Nov-25AuRep
25 Nov 25
Passed away.
Bian Wenbin25-Nov-25V-Ch
25 Nov 25
To devote more time to his other work arrangements.
Deng Chaowen27-Oct-2303-Sep-25INED
03 Sept 25
Due to his other business commitments.
03-Sep-25MbAC, MbCC, MbNC
03 Sept 25
Due to his other business commitments.
Yang Min10-Nov-2320-Jun-25NED
20 Jun 25
Resignation due to other business and personal commitments which require more of his dedication.
Choi Pun Lap25-Oct-2420-Dec-24CoSec
20-Dec-24J-CoSec
20 Dec 24
Resigned due to his other work commitment.
Liao Liping24-Apr-2415-Nov-24Ch
15 Nov 24
Re-designation from Chairman to Co-Chairman upon the appointment of Mr. Tian Yi as Co-Chairman.
Mak Suet Man27-Oct-2315-Nov-24INED
15 Nov 24
Resignation due to her other work arrangement.
Mo Li25-Oct-2415-Nov-24INED
15 Nov 24
Resignation due to her other work arrangement.
Mak Suet Man15-Nov-24MbAC, MbCC, MbNC
15 Nov 24
Resignation due to her other work arrangement.
Liao Liping08-Apr-2424-Apr-24ED
Liang Yanan10-Nov-2308-Apr-24Ch
08 Apr 24
Due to his other business commitment
09-Oct-2308-Apr-24ED
08 Apr 24
Due to his other business commitment
08-Apr-24AuRep, Proc Agt
08 Apr 24
Due to his other business commitment
Lai Jackal Ka Fung17-Jun-2221-Mar-24CoSec
Lai Ka Fung21-Mar-24CoSec, AuRep
21 Mar 24
Due to his other work arrangements
Lei Kam Chao09-Aug-2210-Nov-23Ch
10 Nov 23
Due to his health issues
Liang Yanan09-Oct-2310-Nov-23ED
Lei Kam Chao10-Nov-23ED, AuRep
10 Nov 23
Due to his health issues
Chung Alex Hau Yeung10-Jun-2227-Jan-23ED
27 Jan 23
Mr. Chung wants to devote more time and focus on the development of laptop business of the Company.
Hong Anna Ting16-Jun-2227-Jan-23NED
27 Jan 23
She had other work arrangement.
Chung Alex Hau Yeung11-Jan-2227-Jan-23ED
Choi Ka Ying16-Jun-2209-Sep-22INED
09 Sept 22
Due to her other work arrangement
Yip Wing Shing David24-Jan-2209-Sep-22ED
Yip Wing Shing09-Sep-22ED
09 Sept 22
Retirement
Choi Ka Ying09-Sep-22ChAC, MbNC, MbCC
09 Sept 22
Due to her other work arrangement
Liu Gary Hoi Keung10-Jun-2209-Aug-22Ch, CEO
09 Aug 22
Mr. Liu wants to devote more time to the family and other personal commitments.
Leung Kam Fai Peter24-Sep-1904-Jul-22ED
04 Jul 22
Retirement
Mok Henry Wing Kai05-Apr-2217-Jun-22CoSec
17 Jun 22
Due to his health issues
17-Jun-22AuRep, Proc Agt
17 Jun 22
Due to his health issues
Lee Tak Chi07-Nov-1116-Jun-22INED
16 Jun 22
as he wants to focus on his family issues
Wong Siu Kee09-Apr-2216-Jun-22INED
16 Jun 22
due to his personal health issues
Lee Tak Chi16-Jun-22MbAC, ChNC, MbCC
16 Jun 22
as he wants to focus on his family issues
Wong Siu Kee16-Jun-22ChAC, MbNC, MbCC
16 Jun 22
due to his personal health issues
Chung Alex Hau Yeung11-Jan-2210-Jun-22Act CEO
Wu Darwin Zhi Ling12-Mar-2107-Jun-22INED
07 Jun 22
In order to devote more time to his other work arrangements
07-Jun-22ChCC, MbAC, MbNC
07 Jun 22
In order to devote more time to his other work arrangements
Cheung Johnson Fusheng06-Apr-1609-Apr-22INED
Cheung Johnson09-Apr-22INED, ChAC, ChCC, MbNC
08 Apr 22
Because of his other business commitment
Yiu Angus Wang Tsun25-Jun-2105-Apr-22CoSec, CFO, ED
04 Apr 22
Mr. Yiu intends to spend more time with his family
05-Apr-22AuRep, Proc Agt
04 Apr 22
Mr. Yiu intends to spend more time with his family
Chung Alex Hau Yeung28-Dec-2111-Jan-22Act CEO, Non-Dir
Leung Wai Sing, Wilson05-Jan-22AuRep
05 Jan 22
No reasons provided
Leung Wai Sing Wilson18-Jul-0628-Dec-21CEO
15-Jun-1828-Dec-21Ch
Liu Gary Hoi Keung01-Feb-2025-Jun-21CoSec, ED
Cheung Ka Wing09-May-1914-Dec-20INED
Liu Stephen Lup Man15-Oct-1301-Feb-20ED
29-May-1701-Feb-20CoSec
Leung Jimmy Wai Ming15-Oct-1313-Dec-19ED
Leung Kimen Kai Ching15-Jun-1830-Jul-19Sen Adv
Li Fred Wah Ming06-Nov-9230-Jun-19INED
Kuok Andrew Kun Man06-Nov-9201-Apr-19FD, ED
Leung Kimen Kai Ching21-Oct-9215-Jun-18Ch
08-Oct-9215-Jun-18Fdr
Kuok Andrew Kun Man29-May-17CoSec
Lau Derrick Wang Yip25-Jul-0017-Mar-16INED
Leung Jimmy Wai Ming15-Oct-13Sen Mgr
Wong Po Yan06-Nov-9207-Nov-11INED
Leung Wai Sing Wilson21-Oct-9218-Jul-06ED
Yung Hon08-Oct-9215-Nov-96Dir