GMT Data

FEG Holdings Corporation Limited (01413)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Siu Kei Ken08-Oct-25MbNC
20-Aug-25INED, ChCC, MbAC
Guo Fang07-Nov-26MbNC
21-Oct-26NED
Ho Hugo Yuk Ming25-Jul-24CoSec
Hui Hung Kwan21-Oct-26INED
Sin Kwok Chui Malon20-Aug-25INED, ChAC, MbNC
Tang Man Joe18-Sep-25INED
25-Apr-25ChNC
18-Sep-23INED
Wang Ning21-Oct-26NED
Wong Kok Hon05-Jan-26INED
Yang Zhenwei07-Nov-26Ch
25-Apr-25MbNC
05-Nov-24ED
Yip Kwong Cheung18-Sep-25ED
25-Jul-24Fdr, ED
Zhang Wei21-Oct-26ED
Yang Zhenwei07-May-2607-Nov-26Co-Ch
08 Nov 26
Re-designated from Co-chairperson to chairman of the Board.
08-Oct-2507-Nov-26Co-Ch
Gao Fan29-May-2606-Nov-26INED
08 Nov 26
Removed by notice in writing served on him, signed by ten of the thirteen Directors then in office, in accordance with Article 105(h) of the articles of association of the Company. The Directors who signed the notices consider that differences among the Directors on the conduct of the Board’s business have continued for some time, and that the working relationship required for the Board to act collectively and effectively can no longer be maintained. They consider that the removal is in the best interests of the Company and its shareholders as a whole.
Li Yujia21-Nov-2506-Nov-26ED
08 Nov 26
Removed by notice in writing served on him, signed by ten of the thirteen Directors then in office, in accordance with Article 105(h) of the articles of association of the Company. The Directors who signed the notices consider that differences among the Directors on the conduct of the Board’s business have continued for some time, and that the working relationship required for the Board to act collectively and effectively can no longer be maintained. They consider that the removal is in the best interests of the Company and its shareholders as a whole.
Yang Yuangui08-Oct-2506-Nov-26ED, Co-Ch, MbNC
08 Nov 26
Removed by notice in writing served on her, signed by ten of the thirteen Directors then in office, in accordance with Article 105(h) of the articles of association of the Company. The Directors who signed the notices consider that differences among the Directors on the conduct of the Board’s business have continued for some time, and that the working relationship required for the Board to act collectively and effectively can no longer be maintained. They consider that the removal is in the best interests of the Company and its shareholders as a whole.
Yang Wei30-May-2527-Aug-26ED
27 Aug 26
He retired at the conclusion of the AGM because the resolution for his re-election was not passed at the AGM.
Deng Huacheng11-Jul-2527-Aug-26ED
27 Aug 26
He retired at the conclusion of the AGM because the resolution for his re-election was not passed at the AGM.
Huang Chengkun05-Jan-2607-May-26ED, Co-Ch
07 May 26
Resigned to devote time to other business engagements and personal commitments.
Cheung Billy Tung Tsun05-Nov-2418-Sep-25Ch
19 Sept 25
Retired as an executive Director as the resolution for re-election was not passed. Subsequently removed from all positions and offices of the Company and its subsidiaries, including the position of chief executive officer, and suspended from all related duties.
Xie Rong03-Jan-2518-Sep-25ED
19 Sept 25
Retired as the resolution for re-election was not passed.
Lajeunesse Andre Pierre18-Jun-2518-Sep-25INED
19 Sept 25
Retired as the resolution for re-election was not passed.
Yuen Koon Tung Anthony18-Jun-2518-Sep-25ED
19 Sept 25
Retired as the resolution for re-election was not passed.
Cheung Billy Tung Tsun18-Sep-25ED, CEO, MbCC
19 Sept 25
Retired as an executive Director as the resolution for re-election was not passed. Subsequently removed from all positions and offices of the Company and its subsidiaries, including the position of chief executive officer, and suspended from all related duties.
Lai Pik Chi Peggy25-Jul-2420-Aug-25INED
20 Aug 25
Resigned to devote time to other business engagement and personal commitments.
Wong David Kwok On25-Jul-2420-Aug-25INED
20 Aug 25
Resigned to devote time to other business engagement and personal commitments.
Lai Pik Chi Peggy20-Aug-25ChAC, MbNC, MbCC
20 Aug 25
Resigned to devote time to other business engagement and personal commitments.
Wong David Kwok On20-Aug-25ChCC, MbAC, MbNC
20 Aug 25
Resigned to devote time to other business engagement and personal commitments.
Ho Hugo Yuk Ming31-Jul-25J-CoSec
31 Jul 25
In order to devote his time on his other business engagement and personal commitments.
Luo Tingting10-Jan-2421-Jul-25ED
21 Jul 25
Resigned to devote her time on her other business engagement and personal commitments.
Luo Yuechan10-Jan-2421-Jul-25ED
Yang Zhenwei25-Apr-25ChNC
25 Apr 25
Re-designated as a member of the Nomination Committee.
Huang Jiayi07-Aug-2411-Apr-25ED
11 Apr 25
Resigned to devote her time on her other business engagement and personal commitments.
Lin Rida15-Mar-2405-Nov-24Ch
05 Nov 24
Resigned due to other work commitment.
05-Nov-24ChNC, MbCC, AuRep
05 Nov 24
Resigned due to other work commitment.
Bu Lei05-Jul-2307-Aug-24ED
07 Aug 24
In order to devote his time on his other business engagement and personal commitments
Cheng Shing Yan19-Feb-2125-Jul-24INED
25 Jul 24
To devote more time for her other business commitments
Leung Wai Hong29-Dec-2325-Jul-24CoSec
25 Jul 24
No reasons provided
Wong Ernest Yiu Kit19-Feb-2125-Jul-24INED
25 Jul 24
To devote more time for his family matters and other business engagement
Yip Kwong Cheung15-Mar-2425-Jul-24CEO, Fdr
25 Jul 24
To devote his time on his other business engagement and personal commitments
Cheng Shing Yan25-Jul-24ChAC, MbNC, MbCC
25 Jul 24
To devote more time for her other business commitments
Wong Ernest Yiu Kit25-Jul-24MbAC, MbNC, ChCC
25 Jul 24
To devote more time for his family matters and other business engagement
Leung Wai Hong25-Jul-24AuRep
25 Jul 24
No reasons provided
Lin Rida04-Nov-2215-Mar-24ED
Yip Kwong Cheung20-May-2015-Mar-24Ch, CEO, Fdr
15 Mar 24
In order to devote his time on his other business engagement and personal commitments
15-Mar-24ChNC, MbCC, AuRep
15 Mar 24
In order to devote his time on his other business engagement and personal commitments
Kwan Chui Ling20-May-2010-Jan-24ED
10 Jan 24
In order to devote her time on her other business engagement and personal commitments
Wong Ho Cheung17-Feb-2129-Dec-23CoSec, FC
29 Dec 23
No reasons provided
29-Dec-23AuRep
29 Dec 23
No reasons provided
Tang Kelvin Sher Kin19-Feb-2118-Sep-23INED
18 Sept 23
Due to his desire to devote more time to his personal endeavours