GMT Data

MOS House Group Limited (01653)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan CheungCoSec, CFO
Hui Steve Chun Tak01-Jul-25ChNC
08-Dec-21INED
Tso Simon17-Dec-15ED
25-Sep-15Ch, CEO, Fdr
Tsui To Fei01-Jul-25MbNC
26-Jan-18ED
Wong Chun Ping31-Jul-24INED
Woo King Hang01-Dec-21INED
Wang Chunmei17-Dec-2527-Aug-26NED
27 Aug 26
Retired at the conclusion of the AGM because the ordinary resolution for her re-election was not passed at the AGM.
He Qihang17-Dec-2527-Aug-26NED
27 Aug 26
Retired at the conclusion of the AGM because the ordinary resolution for his re-election was not passed at the AGM.
Tso Simon01-Jul-25MbNC
27 Jun 25
Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code.
Lam Lee George01-Oct-2315-Feb-24INED
16 Feb 24
Due to his decision to devote more time to his other business activities
Ng Wang To20-Sep-1818-Sep-23INED
20 Jul 23(1)28 Jul 23(2)18 Sept 23(3)
Due to his desire to devote more time to his personal endeavors
18-Sep-23ChCC, MbAC, MbNC, MbCorGovC
20 Jul 23(1)28 Jul 23(2)18 Sept 23(3)
Due to his desire to devote more time to his personal endeavors
Ho Wing Tim20-Sep-1801-Dec-21INED
Law Chui Yuk20-Sep-1801-Dec-21INED
Wong Sincere28-Jan-1901-Apr-20NED
Leung Wai Chuen06-Nov-1730-Aug-19NED
Wong Sincere28-Jan-19CoSec