GMT Data

JANCO HOLDINGS (08035)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chik Wai Chun18-Dec-24INED
Tam Alan Tsz Yeung13-Jul-23Ch, NED
Moy Matthew Yee Wo28-Oct-22INED
Chung Kiu Pan28-Oct-22CoSec
Yu Kwok Fai28-Oct-22INED
Lam Lai Wan Bondie31-Jan-26ED
30-Jan-26
Personal reason to focus on other commitments.
Lo Wai Wah08-Apr-1631-Oct-25ED
31-Oct-25
No reason specified.
Lai Chung Wing13-Jul-2331-Oct-25ED
31-Oct-25
Resigned due to personal reason to focus on other commitments.
Lo Wai Wah31-Oct-25Auth Rep, Proc Agt
31-Oct-25
No reason specified.
Tam Tsz Yeung Alan01-Sep-25NED
01-Sep-25
Resignation due to personal reason to focus on other commitments.
Liang Yuxi13-Jul-2315-Aug-25NED
15-Aug-25
Resigned due to personal reasons to focus on other commitments.
Chan William10-Jun-2218-Dec-24INED
18-Dec-24
Resigned due to his personal reason to focus on other commitments.
Heung Ka Lok28-Oct-2230-Nov-24ED
29-Nov-24
Personal reason to focus on his other commitments.
Cheung Kara Man Yee01-Sep-2301-Mar-24NED
Cheng Tak Yuen04-Oct-1901-Mar-24ED
01-Mar-24
Due to his personal reason to focus on his other commitments
Cheung Man Yee Kara01-Mar-24NED
01-Mar-24
Due to her personal reason to focus on her other commitments
Law Jack Wing Tak28-Oct-2201-Sep-23INED
Law Wing Tak Jack01-Sep-23INED
04-Sep-23
Due to his personal reason to focus on other commitments
Chan Kin Chung10-Jun-2213-Jul-23NED, Ch
13-Jul-23
Due to his personal reason to focus on other commitments
Ng Polly Ting On10-Jun-2228-Oct-22CoSec
Lee Bonnio Kwong Chak27-Sep-1928-Oct-22INED
Lee Kwong Chak, Bonnio28-Oct-22INED
28-Oct-22
Due to his personal reason to focus on other commitments
Ng Ting On Polly28-Oct-22CoSec
28-Oct-22
No reasons provided
Kwan Chi Hong07-May-2115-Oct-22INED
17-Oct-22
Due to his personal reason to focus on other commitments
Ng Chin Hung04-Oct-1915-Oct-22CEO
17-Oct-22
Due to his personal reason to focus on other commitments
Ng Chin Hung15-Oct-22ED
17-Oct-22
Due to his personal reason to focus on other commitments
Tsang Paul Zee Ho06-Apr-2210-Jun-22CoSec, FD
Cheng Anthony Hiu Tung06-Apr-2210-Jun-22ED
Leung Johnny Ka Kui10-Nov-2110-Jun-22INED
Po John Kam Hi06-Apr-2210-Jun-22Ch
Tsang Zee Ho Paul10-Jun-22ED, CFO Non-dir, CoSec
12-Jun-22
As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or carried.
Leung Ka Kui Johnny10-Jun-22INED
12-Jun-22
As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or carried.
Po Kam Hi John10-Jun-22NED, Ch
12-Jun-22
As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or carried.
Cheng Hiu Tung Anthony10-Jun-22ED
12-Jun-22
As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or carried.
Yuen Stephen Ching Bor07-May-2120-Apr-22INED
Yuen Ching Bor Stephen20-Apr-22INED
21-Apr-22
Due to personal health reason
Tsang Paul Zee Ho15-Mar-2206-Apr-22NED
Po John Kam Hi15-Mar-2206-Apr-22NED
Ng Chin Hung04-Oct-1906-Apr-22Ch
06-Apr-22
The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group, which the Board considers is in the overall interest of the Company and its shareholders. Further, the separation of the roles of Chairman and Chief Executive Officer will enable the Company to comply with code provision of C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules which stipulates that the roles of chairman and chief executive should be separate and should not be performed by the same individual.
Chan Anthony Heung Wing01-Jun-2106-Apr-22CoSec
Cheng Anthony Hiu Tung01-Dec-2106-Apr-22FD
Chan Heung Wing Anthony06-Apr-22CoSec
06-Apr-22
The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group, which the Board considers is in the overall interest of the Company and its shareholders.
Cheng Hiu Tung Anthony06-Apr-22CFO Non-dir
06-Apr-22
He will have his position as Chief Financial Officer re-designated as the financial controller. The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group
Tsang Zee Ho Paul06-Apr-22NED
06-Apr-22
Re-designated to and appointed as an executive Director, who will also serve or act as the chief financial officer, the company secretary and an authorized representative. The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group.
Cheng Anthony Hiu Tung01-Jun-2101-Dec-21CFO Non-dir
Chan Chun Sing04-Oct-1901-Jun-21CoSec
Pang Benny Chung Fai27-Sep-1905-May-21INED
Chan Fei Fei27-Sep-1905-May-21INED
Tai King Fung08-May-2005-May-21ED
Chan Chun Sing04-Oct-1908-Dec-20ED
Cheng Hon Yat12-Nov-1504-Oct-19CEO, Ch, Fdr
Chan Kwok Wai08-Apr-1604-Oct-19ED
Yau Sze Yeung08-Apr-1604-Oct-19CoSec, FD
Lau Edwin Chi Kit13-Mar-1713-Sep-19INED
Wong Eliot Yee Lut23-Sep-1613-Sep-19INED
Luk Kelvin Kin Ting23-Sep-1613-Sep-19INED
Siu Robert Wing Hay23-Sep-1613-Sep-19INED