GMT Data

RMH Holdings Limited (08437)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Tang Ronald Ho Lun11-May-26AuRep
Chong Wai Shan27-Mar-2411-May-26INED
11-May-26
She would like to devote more time to her other business commitments.
Lee Chung Shun07-Sep-2211-May-26FD
11-May-26
He would like to devote more time to his other business commitments.
Lee Chung Shun12-Apr-2311-May-26Dep Ch
11-May-26
He would like to devote more time to his other business commitments.
Lee Chung Shun11-May-26ED, AuRep, CFO
11-May-26
He would like to devote more time to his other business commitments.
Cui Han27-Feb-2425-Jun-25ED
25-Jun-25
The proposed resolution for his re-election as an executive Director was not passed at the AGM since there was not a majority of votes cast in favour of such resolution. Mr. Cui has confirmed that he did not have any disagreement with the Board and there was no matter in relation to the Retirement that needed to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Loke Wai Ming21-Feb-2417-Mar-25ED
18-Mar-25
Resigned to devote more time to his other personal commitments.
Poon Ray Chun Yin27-Feb-2431-Dec-24Ch
Cheung Tsu Lun21-Mar-2412-Nov-24INED
12-Nov-24
He would like to devote more time to his other personal commitments.
Lee Chung Shun21-Mar-24ChNC
21-Mar-24
No reasons provided
Ho Hugo Yuk Ming07-Sep-2211-Mar-24CoSec
Li Liwei01-Oct-2311-Mar-24CEO, Non-Dir
12-Mar-24
Due to his other personal endeavors
Ho Yuk Ming Hugo11-Mar-24CoSec, AuRep
11-Mar-24
Due to the non-payment of his salary since 1 November 2023
Yang Zhangxin31-Jan-2328-Feb-24Ch
28-Feb-24
Due to his other business engagements which require more of his attention and dedication
Yang Zhangxin27-Feb-2428-Feb-24ED
28-Feb-24
Due to his other business engagements which require more of his attention and dedication
Cui Han21-Feb-2327-Feb-24Co-Ch
27-Feb-24
No reasons provided
Poon Ray Chun Yin21-Feb-2427-Feb-24ED
Yang Zhangxin21-Feb-2327-Feb-24Co-Ch
27-Feb-24
No reasons provided
Liu Fei31-Jan-2304-Dec-23INED
04-Dec-23
Due to his other personal endeavors
Li Yin Fai16-Sep-2217-Nov-23INED
20-Nov-23
Due to her other personal endeavors
Loke Wai Ming11-May-2109-Nov-23INED
09-Nov-23
The Board passed a board resolution to disqualify Mr. Loke as an independent non-executive Director due to the absence of Mr. Loke Wai Ming from the Board meetings for six consecutive months, i.e. since 16 February 2023, without special leave of absence from the Board.
Luo Honghui07-Sep-2209-Oct-23INED
09-Oct-23
Due to the need to spend more time on his other personal commitments
He Weiqing05-Aug-2201-Oct-23CEO
19-Sep-23
Due to the need to spend more time on his other personal commitments
He Weiqing23-Aug-2201-Oct-23Ch
19-Sep-23
Due to the need to spend more time on his other personal commitments
He Weiqing21-Feb-2301-Oct-23Non-Dir
19-Sep-23
Due to the need to spend more time on his other personal commitments
He Weiqing01-Oct-23Chief Executive Officer (CEO)
19-Sep-23
Due to the need to spend more time on his other personal commitments
Tang Ronald Ho Lun18-Mar-2528-Aug-23ED
He Weiqing10-Jan-2221-Feb-23ED
21-Feb-23
Due to his limited energy and having to focus his concentration on the specific work of management
Yang Zhangxin08-Jun-2031-Jan-23INED
31-Jan-23
Zhangxin has been re-designated from an independent non-executive Director to an executive Director and has been appointed as chairman of the Board
He Weiqing31-Jan-23Ch, MbCC, ChNC
31-Jan-23
Due to his limited energy and having to focus his concentration on the specific work of management
Man Guy Yun Wah18-May-1726-Sep-22CoSec
Wu Xiaoxia27-Sep-2126-Sep-22INED
27-Sep-22
Due to personal commitments
Dr. Loh09-Sep-22Ch
09-Sep-22
Due to poor performance and disagreement between Dr. Loh and the Board
Loh Teck Hiong22-Mar-1707-Sep-22Ch, Fdr
08-Sep-22
No reasons provided. Dr. Loh Teck Hiong was removed as the chairman of the Board and the chairman of the nomination committee with effect from 23 August 2022 and was removed as the compliance officer and one of the authorized representatives of the Company with effect from 7 September 2022
Loh Teck Hiong23-Apr-2007-Sep-22Co-Ch
08-Sep-22
No reasons provided. Dr. Loh Teck Hiong was removed as the chairman of the Board and the chairman of the nomination committee with effect from 23 August 2022 and was removed as the compliance officer and one of the authorized representatives of the Company with effect from 7 September 2022
Loh Teck Hiong23-Aug-2207-Sep-22ED
08-Sep-22
No reasons provided. Dr. Loh Teck Hiong was removed as the chairman of the Board and the chairman of the nomination committee with effect from 23 August 2022 and was removed as the compliance officer and one of the authorized representatives of the Company with effect from 7 September 2022
Mr. Man Yun Wah07-Sep-22AuRep
08-Sep-22
No reasons provided
Liu Yang23-Apr-2010-Jan-22Co-Ch
10-Jan-22
Absent from meetings for six consecutive months without special leave of absence from the Board. Liu has been vacated by resolution of the Board.
Seow Swee How08-Jun-2010-Jan-22CEO
10-Jan-22
No reasons provided
Liu Yang10-Jan-22ED
10-Jan-22
Absent from meetings for six consecutive months without special leave of absence from the Board. Liu has been vacated by resolution of the Board.
Seow Swee How10-Jan-22ED
10-Jan-22
No reasons provided
Ong Joshua Kian Guan22-Sep-1724-Sep-21INED
Cheung Vincent Kiu Cho22-Sep-1721-Apr-21INED
Yeung Peason Pok Man21-Mar-2427-Jan-21INED
Ee Hock Leong22-Mar-1708-Jun-20ED
Kwah Raymond Yung Chien22-Mar-1708-Jun-20CEO
Wang Ning01-Jun-1831-Mar-20INED
Ang Shally01-Jan-1912-Jul-19CFO
Kwong Choong Kuen16-Oct-1601-Jan-19CFO
Wong Siu Ki22-Sep-1707-Mar-18INED
Chau Wing Nam21-Mar-2431-Jul-08INED
Chan Siu Mat12-Nov-2412-Dec-03INED