Fullwealth International Group Holdings Limited (01034)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Hui Sau Fan13-May-24INED
Qu Dongling13-May-24ED
Tam Ying Wi13-May-24CoSec
Wang Huimin13-May-24INED
Yam Yuet Hang10-Jan-24INED
Liu Xinyi14-Jan-21CEO
Law Chris Fu Kwok16-Nov-17GM
Li Yuguo24-May-24DirExpressed disagreements with the Board
Wang Tianzi24-May-24DirExpressed disagreements with the Board
Cheung Ka Yi24-May-24DirExpressed disagreements with the Board
Cheung Ka Yi10-Jan-2413-May-24INEDNo reasons provided
Lee Chi Ho14-Mar-2413-May-24CFO, CoSecNo reasons provided
Li Yuguo15-Jan-2413-May-24EDNo reasons provided
Wang Tianzi29-Dec-2313-May-24NEDNo reasons provided
Lam Wai16-May-2329-Apr-24CoSec
Lam Wai29-Apr-24J-CoSecDue to her other work arrangements
Cheng Wai Hei22-May-2314-Mar-24INEDDue to his other work arrangements
Lee Chi Ho16-May-2314-Mar-24CFO
Choi Tan Yee28-May-2309-Feb-24NEDDue to his other work arrangements
Tsang Anthony Chun Ho28-May-2309-Feb-24EDDue to his other work arrangements
Ma Xiaoqiu14-Jan-2116-Jan-24Ch, NEDThe Removal was made for the best interest of the Company and its shareholders as a whole taking into account (i) Ms. Ma has been absent in all Board meetings since December 2023; and (ii) the management style and philosophy of Ms. Ma are substantially different from that of the other members of the Board.
Chen Wen14-Jan-2110-Jan-24INEDDue to his personal work arrangement
Peng Peng14-Jan-2110-Jan-24INEDDue to his health issue
Wang Tianzi22-May-2329-Dec-23ED
Ma Xiaoqiu28-May-23AuRepNo reasons provided
Leung Gavin L12-May-2322-May-23INEDHe wants to devote more time on his personal and other business
Tam Ying Wi14-Apr-2116-May-23CoSec
Li Siu Bun01-Jul-2112-May-23INEDNo reasons provided.
Wong Chun Man14-Jan-2112-May-23EDNo reasons provided.
Leung Ho Chi14-Jan-2101-Jul-21INED
Wong Chin Ming01-Feb-2114-Apr-21CFO, CoSec
Chow Chi Keung10-Jan-2001-Feb-21CFO, CoSec
Cheng Fung Yi19-Jan-1814-Jan-21ED
Law Fu Keung19-Jan-1814-Jan-21Ch, CEO, Fdr
Law Kam Chuen08-Oct-1814-Jan-21INED
Li On Lei08-Oct-1814-Jan-21INED
Shum Wing Ting08-Oct-1814-Jan-21INED
Woo Yiu Chung01-Apr-1910-Jan-20CFO, CoSec
Mok Yu Ting06-Feb-1801-Apr-19CFO, CoSec