GMT Data

SY Holdings Group Limited (06069)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yuan Ye01-Jun-26ED, Ch SustC
Wang Ying29-Nov-24FD
Sun Kevin Wei Yung15-Oct-24INED
Tung Chi Fung15-Oct-24Ch, CEO, Fdr
Chan Phyllis Yuk Ying15-Jul-22INED
Chung Chi Shing10-Dec-21CFO
Lo Wai Hung10-Dec-21NED
Tang Terence King San10-Dec-21INED
Wang Zheng29-Nov-19CoSec
Tung Chi Fung17-Apr-2601-Jun-26Ch SustC
29-May-26
To maximize the opportunity for each director to contribute to the Board Committees of the Company and to ensure a well-rounded and diversified board structure.
Wang Ying17-Apr-26ED
17-Apr-26
Resigned to devote more time to personal and family commitments. She will continue to discharge the duties of the chief financial officer on an interim basis to ensure a smooth transition of the relevant financial management functions
Fong Heng Boo07-Sep-1806-Sep-25INED
05-Sep-25
Mr. Fong's term of office will expire, and he does not wish to renew the appointment to devote more time to his individual and family affairs. Appointed as a consultant of the Group to provide strategic advice and share his industry resources and expertise in support of the Group’s global expansion strategy and international business development.
Loo Yau Soon19-Jun-1729-Nov-24INED
29-Nov-24
Resigned to devote more time to personal commitments.
Fong Heng Boo29-Nov-24MbNC, MbCC
29-Nov-24
Change in composition of the Board Committees.
Chen Jen Tse04-Mar-1715-Oct-24ED
15-Oct-24
Resigned due to personal health reasons. Upon his resignation, Mr. Chen will remain fully committed to charitable work and promote the development of the Company’s public welfare foundation.
Tung Chi Fung29-Dec-1615-Oct-24Ch, Fdr
Hung Clement Ka Hai19-Jun-1715-Jul-22INED
05-Jul-22
In order to devote more time to his personal commitments
Lo Wai Hung29-Nov-1910-Dec-21CFO
Twoon Benjamin Wai Mun19-Jun-1710-Dec-21INED
Lo Wai Hung04-Mar-1729-Nov-19CFO, CoSec
Tung Ching Ching08-Dec-1707-Sep-18NED