GMT Data

Sterling Group Holdings Limited (01825)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Zhenhua02-Sep-26INED, ChCC, ChNC, MbAC
Chen Jie27-May-25INED, ChAC, MbCC, MbNC
Chow Yun Cheung11-Jul-25CoSec, AuRep, Proc Agt
Hon Siu Fai09-Oct-26INED, ChAC, MbCC, MbNC
Luo Yuechan (Fka Luo Tingting)02-Jul-26ED
Ma Jian12-May-25AuRep
Wong Kelven Chi Wai01-Feb-17Sen Mgr
Wong Mei Wai Alice23-Mar-22Ch, CEO
Xie Jianfeng02-Sep-26ED, MbNC, AuRep
Ye Lili09-Oct-26INED, MbAC
Wu Jing18-Sep-2509-Oct-26MbAC
09 Oct 26
She would like to devote more time to her personal endeavours.
29-Sep-2509-Oct-26INED, MbAC
09 Oct 26
She would like to devote more time to her personal endeavours.
Chen Jie27-May-2509-Oct-26INED
09 Oct 26
She would like to devote more time to her personal endeavours.
09-Oct-26ChAC, MbCC, MbNC
09 Oct 26
She would like to devote more time to her personal endeavours.
Luo Yuechan (Fka Luo Tingting)02-Jul-2602-Sep-26AuRep
02 Sept 26
Ceased to act as an authorised representative of the Company following the appointment of Mr. Xie Jianfeng as an executive Director and Authorised Representative.
Wong Mei Wai Alice02-Sep-26ChNC
02 Sept 26
Resigned as the chairperson of the Nomination Committee due to the change of composition of the Board's committees following the appointments of Mr. Xie Jianfeng and Ms. Cai Zhenhua.
18-Jun-2602-Jul-26AuRep
02 Jul 26
Ceased in role following the appointment of Ms. Luo Yuechan.
Zhang Man05-Jun-2618-Jun-26AuRep
18 Jun 26
Ms. Zhang resigned to devote more time to her personal endeavours.
07-Nov-2518-Jun-26ED
18 Jun 26
Ms. Zhang resigned to devote more time to her personal endeavours.
Zhang Yuan29-Apr-2605-Jun-26INED, ChCC, MbAC, MbNC
05 Jun 26
Ms. Zhang resigned as she would like to devote more time to develop her personal endeavors.
Wang Yunji05-Mar-2605-Jun-26ED, AuRep, Proc Agt
05 Jun 26
Mr. Wang resigned as he would like to devote more time to his personal endeavours.
Yang Lun27-May-2505-Mar-26ED
05 Mar 26
Mr. Yang resigned as he would like to devote more time to his personal endeavours.
05-Mar-26AuRep, Proc Agt
05 Mar 26
Mr. Yang resigned as he would like to devote more time to his personal endeavours.
Siu Yik Ming31-Jul-1730-Jan-26ED
30 Jan 26
He would like to devote more time to develop his personal endeavors.
Gao Yuanyuan27-May-2530-Jan-26INED, ChCC, MbAC, MbNC
30 Jan 26
She would like to devote more time to develop her personal endeavors.
Wu Jing18-Sep-2528-Sep-25INED
Wong Sai Hung31-Dec-2411-Jul-25CoSec
11 Jul 25
Mr. Wong has tendered his resignation and confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the Company’s shareholders and The Stock Exchange of Hong Kong Limited in relation to his resignation.
16-Apr-2511-Jul-25AuRep, Proc Agt
11 Jul 25
Mr. Wong has tendered his resignation and confirmed that he has no disagreement with the Board and there are no other matters that need to be brought to the attention of the Company’s shareholders and The Stock Exchange of Hong Kong Limited in relation to his resignation.
Chow Yun Cheung31-Jan-2420-Jun-25INED
20 Jun 25
To devote more time for his other business commitments.
27-May-2520-Jun-25MbAC
20 Jun 25
To devote more time for his other business commitments.
20-Jun-25MbCC, MbNC
20 Jun 25
To devote more time for his other business commitments.
Ma Jian08-Mar-2427-May-25ED
27 May 25
Mr. Ma resigned as he would like to devote more time to develop his personal endeavors.
Zhao Chuan04-Oct-2427-May-25INED
27 May 25
Mr. Zhao resigned as he would like to devote more time to develop his personal endeavors.
Zhang Lingling01-Dec-2127-May-25INED
27 May 25
Ms. Zhang resigned as she would like to devote more time to develop her personal endeavors.
27-May-25MbAC, MbCC, MbNC
27 May 25
Ms. Zhang resigned as she would like to devote more time to develop her personal endeavors.
Zhao Chuan27-May-25ChCC, MbAC, MbNC
27 May 25
Mr. Zhao resigned as he would like to devote more time to develop his personal endeavors.
Chow Yun Cheung27-May-25ChAC
27 May 25
Mr. Chow was re-designated from chairman to member of the Audit Committee following the appointment of Ms. Chen.
Leung Ka Wai29-Jan-2412-May-25ED
12 May 25
Resignation to devote more time to personal endeavours.
12-May-25AuRep
12 May 25
Resignation to devote more time to personal endeavours.
Chung Sam Kwok Wai31-Jul-1716-Apr-25FD
16-Apr-25ED, CFO, COO, AuRep, Proc Agt, DirSub
16 Apr 25
Due to personal health reason.
Kwong Victor Lun Kei01-Feb-2231-Dec-24CoSec
Yiu Chun Wing31-Jan-2431-Dec-24CoSec
Kwong Victor Lun Kei31-Dec-24J-CoSec
31 Dec 24
Tendered his resignation. Confirmed no disagreement with the Board and is not aware of other matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
Yiu Chun Wing31-Dec-24J-CoSec
31 Dec 24
Tendered his resignation. Confirmed no disagreement with the Board and is not aware of other matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
Tsang Ho Yin28-Sep-2126-Jun-24INED
26 Jun 24
To allow him to devote more time for his other business commitments
26-Jun-24ChCC, MbAC, MbNC
26 Jun 24
To allow him to devote more time for his other business commitments
Choi Wai Hin08-Jul-2231-Jan-24INED
31 Jan 24
Due to his other business engagements
Wong Wing Yee01-Feb-2231-Jan-24CoSec
Choi Wai Hin31-Jan-24ChAC, MbCC, MbNC
31 Jan 24
Due to his other business engagements
Wong Wing Yee31-Jan-24J-CoSec
31 Jan 24
Due to her other personal work arrangements
Siu Yik Ming29-Jan-24AuRep
29 Jan 24
No reasons provided.
Chan Michael Kee Huen21-Sep-1831-Aug-22INED
31 Aug 22
No reasons provided
31-Aug-22ChAC, MbNC, MbCC
31 Aug 22
No reasons provided
Choi William Siu Wai31-Jul-1723-Mar-22Ch, NED
23 Mar 22
Due to his own business commitment
Wong Mei Wai Alice06-Jun-1723-Mar-22CEO
Choi William Siu Wai23-Mar-22Ch, MbNC, MbCC, ChNC
23 Mar 22
Due to his own business commitment
Chan Yuet Kwai20-May-1918-Jan-22CoSec
17 Jan 22
No reasons provided
Ko Ming Tung Edward21-Sep-1801-Dec-21INED
Cheng Andrew King Hoi21-Sep-1828-Sep-21INED
Leung Kin Chuen06-Jun-1726-Apr-19CoSec, FC