AM Group Holdings Limited (01849)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Koh Boon Chiao | 01-Mar-25 | INED | |||
| Tan Kia Jing | 29-Feb-24 | INED | |||
| Lim Wee Pin | 01-Dec-23 | CFO | |||
| Tang Carfield Chun Pong | 12-Sep-23 | CoSec | |||
| Mu Lei | 20-Jan-22 | Co-Ch | |||
| Teo Li Lian | 20-Jan-22 | CEO, Co-Ch | |||
| Leung Ho Yee | 23-Nov-21 | CoSec | |||
| Lee Shy Tsong | 03-Jun-19 | INED | |||
| Teo Kuo Liang | 07-Dec-17 | ED | |||
| Leung Ho Yee | 29-Jul-25 | J-CoSec | Resignation. | ||
| Mu Lei | 26-Feb-25 | Dir | Proposed removal due to prolonged non-cooperation with the Company's auditor, causing delay in the 2024 Annual Results. | ||
| Zhang Hong | 19-Jan-21 | 10-Oct-24 | INED | She would like to focus on her other commitments. | |
| Shi Lizhi | 16-Mar-21 | 31-May-24 | NED | he would like to focus on his other commitments | |
| Lim Wee Pin | 29-Nov-22 | 29-Nov-23 | INED | He will retire from office at the AGM and he will not seek for re-election and will retire as an independent non-executive Director as he is discussing potential appointment as the chief operating officer and chief financial officer of the Company after his retirement. | |
| Chung Kwok Hoe | 03-Jun-19 | 29-Nov-22 | INED | In order to devote more time on his other business commitments | |
| Mu Lei | 29-Jan-21 | 20-Jan-22 | ED | ||
| Teo Li Lian | 07-Dec-17 | 20-Jan-22 | Ch, CEO | ||
| Chui Lee Lee | 19-Jan-21 | 23-Nov-21 | CoSec | ||
| Kwok Seaman Siu Man | 29-Jun-18 | 19-Jan-21 | CoSec | ||
| Zhang Hong | 22-Sep-20 | 19-Jan-21 | NED | ||
| Tan Eng Ann | 03-Jun-19 | 20-Nov-20 | INED |