GMT Data

Able Engineering Holdings Limited (01627)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Fung Yin Suen Ada01-Sep-25INED, MbAC, MbCC, MbNC
Ko Jan Ming01-Feb-21INED
Lam Chun Chu01-Jul-24CoSec
Lee Albert Man Piu01-Feb-21INED
Lee James Hang Wing01-Apr-24CEO
Mong Chris Chan01-Feb-21INED
Yau Kwok Fai01-Apr-24Ch
Li Yok Sheung18-Jan-1701-Sep-25INED
29 Aug 25
Retirement in accordance with corporate governance principles governing the term limits of independent non-executive directors, having served for over 8 years.
Mak Suk Hing18-Jan-1701-Sep-25INED
29 Aug 25
Retirement in accordance with corporate governance principles governing the term limits of independent non-executive directors, having served for over 8 years.
Li Yok Sheung01-Sep-25MbAC, MbCC, MbNC
29 Aug 25
Retirement in accordance with corporate governance principles governing the term limits of independent non-executive directors, having served for over 8 years.
Mak Suk Hing01-Sep-25MbAC, MbCC, MbNC
29 Aug 25
Retirement in accordance with corporate governance principles governing the term limits of independent non-executive directors, having served for over 8 years.
Lau Daniel Chi Fai06-Sep-1601-Apr-25ED
28 Mar 25
Mr. LAU has tendered his resignation as an executive director of the Company in order to devote more time to the operations of the Group. Mr. LAU will remain as a director of certain subsidiaries of the Group.
Chong Victor Yuk Fai18-May-2301-Jul-24CoSec
28 Jun 24
No reasons provided
01-Jul-24FC, AuRep
28 Jun 24
No reasons provided
Ngai Chun Hung01-Sep-2201-Apr-24NED
28 Mar 24
In order to concentrate on his consultation role within the Group
Yau Kwok Fai29-Aug-2301-Apr-24CEO, Ch
28 Mar 24
To devote more time on his leadership and strategic responsibilities of the Group
Cheung Ho Yuen20-Feb-2029-Aug-23CEO
Yau Kwok Fai01-Sep-2229-Aug-23Ch
Cheung Ho Yuen29-Aug-23CEO
27 Jun 23
In order to devote more time to the operations of the Group
Mui Siu Hong05-Sep-2018-May-23CoSec, FC
18 May 23
No reasons provided.
18-May-23AuRep
18 May 23
No reasons provided.
Ngai Chun Hung11-Jul-1601-Sep-22Ch
24 Jun 22
. NGAI will be redesignated from an executive Director to a non-executive Director
Yau Kwok Fai11-Jul-1601-Sep-22ED
Ngai Chun Hung01-Sep-22ChNC, MbNC, ED
24 Jun 22
. NGAI will be redesignated from an executive Director to a non-executive Director
Cheung Ho Yuen01-Sep-22AuRep
26 Aug 22
No reasons provided
Li Yok Sheung01-Sep-22ChCC
26 Aug 22
No reasons provided
Ip Rex Yik Nam20-Feb-2001-Apr-22ED
06-Sep-1601-Apr-22ED
Leung Maisy Yuen Shan18-Jan-1731-Aug-21INED
Wong Desmond Fu Cheong12-Apr-1905-Sep-20CoSec, FC
Cheung Ho Yuen06-Sep-1620-Feb-20ED
Ip Rex Yik Nam06-Sep-1620-Feb-20CEO
Yam Kui Hung06-Sep-1620-Feb-20ED
Au Man Yiu09-Apr-1812-Apr-19CoSec
Lee Chi Fai06-Sep-1609-Apr-18CoSec, FC