GMT Data

TEXWINCA HOLDINGS LIMITED (00321)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ng Mo Ping01-Apr-24ED
Ho Richard Lai Hong01-Jan-24CEO
Lin Anna Kit Yee01-Jan-24INED
Poon Ho Tak01-Oct-17ED
Poon Bun Chak17-Jun-13Ch, Fdr
Law Brian Chung Nin01-Apr-11INED
Chan Chi Hon02-Jul-98FC
Chan Eddie Yuk Mau15-May-2529-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
21-Aug-25
Resignation due to retirement.
Cheng Shu Wing06-Jul-9221-Aug-25INED
12-Jun-25 112-Jun-25 2
Retirement as Mr. Cheng will not stand for re-election at the AGM. He has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders.
Ho Richard Lai Hong09-Nov-2301-Jan-24ED
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
Ting Kit Chung06-Jul-9217-Jun-13FD
Poon Kai Chak06-Jul-9201-May-13ED
Poon Kwan Chak06-Jul-9201-Apr-11ED
Wong David Tze Kin26-Mar-0401-Apr-11INED
Lu Ken Gong16-Jun-9730-Jul-98INED
Chan Siu Kay16-Sep-9516-Jan-98CoSec, FC
Ma Robert Kam Fook28-Oct-9408-Aug-95INED
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-94NED
Wong David Tze Kin06-Jul-9228-Jul-94Alt INED
Chan Alice Lai Hing02-Jul-93CoSec, FC
Ma Robert Kam Fook09-Jul-9216-Jun-93INED