GMT Data

TEXWINCA HOLD (00321)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Yuk Mau Eddie29-Jan-26INED
26-Jan-26
He tendered his resignation; re-designated from Independent Non-executive Director to Senior Advisor to the Board..
Chan Chi Hon02-Jul-9825-Aug-25CoSec, FC
21-Aug-25
Resignation due to retirement.
Cheng Shu Wing06-Jul-9221-Aug-25INED
21-Aug-25
With effect from the conclusion of the AGM: Mr. Cheng Shu Wing retired.
Poon Ho Tak01-Oct-1708-Nov-24ED
Ho Richard Lai Hong01-Jan-2422-Oct-24CEO
Ho Richard Lai Hong09-Nov-2301-Jan-24ED
Ting Kit Chung06-Jul-9201-Jan-24FD
15-Dec-23
Retirement
Ting Kit Chung17-Jun-1301-Jan-24CEO
15-Dec-23
Retirement
Ting Kit Chung01-Jan-24ED
15-Dec-23
Retirement
Ho Richard Lai Hong31-Aug-2209-Nov-23INED
Ho Lai Hong09-Nov-23ChCC, MbAC
08-Nov-23
Re-designation to Executive Director
Au Son Yiu31-Jul-9531-Aug-22INED
31-Aug-22
Retired
Poon Kei Chak17-Jun-1301-Jun-15V-Ch
Poon Ho Wa01-Apr-1101-Apr-15ED
Poon Bun Chak06-Jul-9217-Jun-13Ch, CEO, Fdr
Poon Kei Chak06-Jul-9217-Jun-13ED
Poon Kai Chak06-Jul-9201-May-13ED
Ng Mo Ping01-Apr-2429-Jun-11ED
Poon Kwan Chak06-Jul-9201-Apr-11ED
Wong David Tze Kin26-Mar-0401-Apr-11INED
Lin Anna Kit Yee01-Jan-2421-Dec-99INED
Lu Ken Gong16-Jun-9730-Jul-98INED
Chan Siu Kay16-Sep-9516-Jan-98CoSec, FC
Law Brian Chung Nin01-Apr-1106-Aug-97INED
Lai Kit Wah02-Jul-9302-Jul-95CoSec
Yu Joseph Lup Fat06-Jul-9212-Dec-94INED
Li Adam Tin Sang06-Jul-9201-Oct-94ED
Zhou Yude28-Feb-9410-Aug-94Non-Executive Director
Wong David Tze Kin06-Jul-9228-Jul-94Alt INED
Chan Alice Lai Hing07-Jan-2502-Jul-93CoSec
Chan Alice Lai Hing30-Aug-1802-Jul-93FC
Ma Robert Kam Fook09-Jul-9216-Jun-93INED