GMT Data

AM Group Holdings Limited (01849)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Teo Kuo Liang07-Dec-17ED
Leung Ho Yee23-Nov-2129-Jul-25CoSecResignation.
Leung Ho Yee29-Jul-25J-CoSecResignation.
Mu Lei29-Jan-2103-Apr-25EDRemoved as a director of the Company following a resolution passed at the extraordinary general meeting.
Mu Lei20-Jan-2203-Apr-25Co-ChRemoved as a director of the Company following a resolution passed at the extraordinary general meeting.
Tan Kia Jing29-Feb-2407-Mar-25INED
Mu Lei26-Feb-25DirProposed removal due to prolonged non-cooperation with the Company's auditor, causing delay in the 2024 Annual Results.
Zhang Hong22-Sep-2010-Oct-24Non-Executive DirectorShe would like to focus on her other commitments.
Zhang Hong19-Jan-2110-Oct-24INEDShe would like to focus on her other commitments.
Shi Lizhi16-Mar-2131-May-24Non-Executive Directorhe would like to focus on his other commitments
Lim Wee Pin29-Nov-2229-Nov-23INEDDid not seek for re-election as an INED as he is discussing potential appointment as the chief operating officer and chief financial officer of the Company after his retirement
Lim Wee Pin01-Dec-2329-Nov-23CFODid not seek for re-election as an INED as he is discussing potential appointment as the chief operating officer and chief financial officer of the Company after his retirement
Chung Kwok Hoe03-Jun-1929-Nov-22INEDIn order to devote more time on his other business commitments
Teo Li Lian07-Dec-1720-Jan-22Ch, CEO
Chui Lee Lee19-Jan-2123-Nov-21CoSec
Kwok Seaman Siu Man29-Jun-1819-Jan-21CoSec
Tan Eng Ann03-Jun-1920-Nov-20INED
Tang Carfield Chun Pong12-Sep-2315-Mar-18CoSec
Lee Shy Tsong03-Jun-1915-May-08INED
Koh Boon Chiao01-Mar-2515-May-07INED
Teo Li Lian20-Jan-2215-May-07Co-Ch