GMT Data

CROSSTEC Group Holdings Limited (03893)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Wang Rong23-Nov-23Ch
Chow Yun Cheung04-Sep-23CoSec
Tse Henry Kwok Hing20-Jul-23INED
Lee Kwai Sheung20-Jan-23INED
Cui Qingbo23-Nov-2327-Dec-24EDResignation due to other business engagements which require more of his dedication.
Tsang Ho Yin20-Jan-2311-Dec-24Non-Executive DirectorResigned to devote more time to his other personal and business commitments.
Zhu Shengmao20-Jul-2315-Jan-24EDHe would like to devote more time to his personal endeavours
Wang Rong20-Sep-2323-Nov-23CEO
Lam Wing Hung21-Sep-23EDhe would like to devote more time to his other personal goals
Lam Wing Hung25-Mar-2220-Sep-23CoSecNo reasons provided.
Lam Wing Hung16-Sep-2220-Sep-23FDNo reasons provided.
Lam Wing Hung13-Dec-2220-Sep-23Act CEONo reasons provided.
Lam Wing Hung13-Mar-2320-Sep-23CEONo reasons provided.
Wang Rong13-Jul-2320-Sep-23ED
Au Patrick Pak Lun11-Oct-2204-Sep-23CoSec
Au Pak Lun Patrick04-Sep-23J-CoSec, AuRep, Proc Agthe would like to devote more time to his other personal goals
Heng Ching Kuen Franklin01-Sep-23INEDDevote more time to his personal commitments
Liang Shifeng21-Jun-2309-Aug-23FDhe would like to devote more time to his personal endeavours
Liang Shifeng09-Aug-23EDhe would like to devote more time to his personal endeavours
Heng Franklin Ching Kuen22-Aug-1620-Jul-23INED
So Chi Hang22-Aug-1620-Jul-23INEDDue to personal commitments
Hu Xiongjie11-Oct-2213-Jul-23EDHe would like to devote more time to his personal commitments
Hu Xiongjie13-Dec-2213-Jul-23ChHe would like to devote more time to his personal commitments
Lam Wing Hung13-Jul-23AuRepNot Specified
Wang Qin20-Jan-2311-Jul-23INEDShe would like to devote more time to her personal commitments
Ma Jian20-Jul-2311-Feb-23INED
Tsang Ho Yin28-Sep-2120-Jan-23INEDRe-designated as a non-executive Director
Heng Ching Kuen Franklin16-Jan-23Member of nomination committee, Member of remuneration committeeNo reasons provided
Lee Wai Sang18-Mar-1613-Dec-22Ch, CEO, Co-FdrPersonal health reason
Leung Jackie Mo Shan15-Apr-2113-Dec-22ED
Leung Pak Yin18-Mar-1613-Dec-22EDFamily reasons
Lee Wai Sang13-Dec-22EDPersonal health reason
Leung Mo Shan Jackie13-Dec-22EDWould like to devote more time to her family
Lee Wai Sang11-Oct-22AuRep, Proc AgtNo reasons provided
Lau King Lok18-Mar-1609-Sep-22FDMr. Lau wishes to devote more time to his own business interests
Lau King Lok09-Sep-22EDMr. Lau wishes to devote more time to his own business interests
Lau King Lok23-Mar-1625-Mar-22CoSecTaking into consideration of the unstable environment as a result of pandemic and for the purpose of mitigation of the potential risk regarding the management of the Group and the operation of the Board during emergency situations that might happen, change in company secretary and other contingency arrangement have been taken effect from 25 March 2022
Shing Wai Yip25-Jan-1903-Dec-21INED
Tang Yu Ming12-Oct-1814-Nov-18INED
Lai Carman Hon Lam18-Mar-1612-Oct-18ED
Lau John Lap Yan22-Aug-1612-Oct-18INED