K GROUP HLDGS (08475)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhou Junqi | 13-Dec-23 | ED, Ch | In order to devote more time to other work arrangements | ||
| Law Chung Lam Nelson | 01-Jun-23 | INED | Due to commitment of work and business development | ||
| Xie Jianlong | 28-Feb-23 | Dir | Retired by rotation at the AGM but could not offer himself for re-election due to his loss of contact | ||
| Liu Junjie | 27-Oct-22 | NED, V-Ch | Written notice has been served on Mr. Liu Junjie on 27 October 2022 to remove him from office as a Director. The Company is of the view that Mr. Liu’s limited attendance and participation at various Board meetings and general meetings and he is unable to fulfil his duties of skill, care and diligence as a Director. | ||
| Ong King Keung | 06-Jun-22 | INED | Personal reasons | ||
| Ho Zhi Yi, Levi | 10-Jan-22 | ED | With the wish to focus on the Group’s business operation |