GMT Data

Loco Hong Kong Holdings Limited (08162)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chiu Edmond Ming King28-Aug-20CoSec
Fung Chi Kin26-Jun-19ED
Tian Yuan02-Jul-25INED
02-Jul-25MbAC, MbCC, MbNC, MbExCom
Wang Wendong02-Jul-25MbNC, MbExCom
21-Jun-23CEO
11-May-18ED
Wu Liyan03-Apr-25ChAC
29-Sep-18INED
Yeung Chun Wa02-Jul-25MbNC
03-Apr-25INED, MbAC
Zhang Siyuan21-Jun-23Ch, ED
Zhou Tianshu29-Sep-1802-Jul-25INED
02 Jul 25
Resigned due to personal commitments requiring more time and dedication. Confirmed no disagreement with the Board and nothing relating to the resignation needs to be brought to the attention of the shareholders.
02-Jul-25MbAC, MbCC, MbNC, MbExCom
02 Jul 25
Resigned due to personal commitments requiring more time and dedication. Confirmed no disagreement with the Board and nothing relating to the resignation needs to be brought to the attention of the shareholders.
Wong Susan Chui San27-Feb-1903-Apr-25INED
03 Apr 25
Resigned due to her other personal commitments which require more of her time and dedication.
03-Apr-25MbAC, MbCC
03 Apr 25
Resigned due to her other personal commitments which require more of her time and dedication.
Zhou Tianshu03-Apr-25ChAC
03 Apr 25
Resigned as chairman but remains as a member of the Audit Committee.
Wang Wendong11-Jan-1921-Jun-23Ch, CEO
21 Jun 23
Following the appointment of Mr. Zhang as the Chairman of the Board, the Company complies with Code Provision C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules pursuant to which the roles of chairman and chief executive officer are held by Mr. Zhang and Mr. Wang, respectively.
21-Jun-23ChNC, ChExCom
21 Jun 23
Following the appointment of Mr. Zhang as the Chairman of the Board, the Company complies with Code Provision C.2.1 of the Corporate Governance Code contained in Appendix 15 to the GEM Listing Rules pursuant to which the roles of chairman and chief executive officer are held by Mr. Zhang and Mr. Wang, respectively.
Tang Yuen Ching Irene04-May-2028-Aug-20CoSec
Lau Adrian Yuen Sun30-Jan-1906-May-20INED
Kwan Fai08-Aug-1804-May-20CoSec
Zhu Hongguang11-Jan-1920-Aug-19ED
24-Aug-1620-Aug-19ED
Tan Felipe09-Sep-1620-Jul-19ED
Tsang Marianna Wai Chun22-Jul-1428-Jun-19INED
Dai Meihong25-Apr-1727-Feb-19INED
Wang Wendong31-Oct-1811-Jan-19CEO, Dep Ch
Zhu Hongguang09-Sep-1611-Jan-19Ch
Lam Tommy Chi Chung29-Sep-1831-Dec-18ED
Tsang Paul Zee Ho11-May-1831-Oct-18CEO
Wang Wendong11-May-1831-Oct-18Dep Ch
Lam Tommy Chi Chung11-May-1829-Sep-18Dep Ch
Wang Lin09-Sep-1629-Sep-18INED
Zha Jianping11-May-1829-Sep-18NED
Fok Chi Wing19-Dec-1608-Aug-18CoSec
Zha Jianping09-Nov-1611-May-18CEO
Chan Edmond Ka Ling22-Jul-1425-Apr-17INED
Yau Raymond Yan Ming09-Sep-1619-Dec-16CoSec
Chau Mei Fan14-Feb-1409-Sep-16ED
Ko Yuen Kwan09-Sep-16CoSec
Tan Felipe14-Feb-1409-Sep-16Ch
Tang Cornor Kwok Kau22-Jul-1409-Sep-16INED
Zhu Hongguang24-Aug-1609-Sep-16ED