WAI HUNG GROUP (03321)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Song Yanyang02-Dec-25ED
Chen Jianyu12-Mar-25ED
Yau Leao Yik Ming04-Nov-24ED
Lum Sam Pak Sum09-Oct-24INED
Koh Peter Kwing Chang04-Oct-24INED
Au Jeff Chi Fung04-Sep-24ED
Li Chun Ho28-Aug-24Act Ch, NED
Li Kam Hung19-Aug-24Ch, Fdr
Yu Ming Ho19-Aug-24ED
Poon Steven Kwok Lim25-Jan-22GM
Yau Wing Fung01-Jun-21COO
Lew Mon Hung01-Jul-20Hon V-Ch, Non-Dir
Wong Sze Lok08-Feb-2403-Nov-25CoSecResigned to pursue other career aspirations.
Tung Ching31-Oct-25INEDResignation due to her decision to devote more time for her other business commitments.
Mak Josephine Wei Ting12-Mar-2516-Jul-25INEDResignation due to decision to devote more time for other business commitments.
Au Chi Fung16-Jul-25EDResignation due to decision to devote more time for other business commitments.
Ng Brian Hong Jing16-Jul-25INEDResignation due to decision to devote more time for other business commitments.
Li Chun Ho16-Jul-25MbCCResignation as a member of the Remuneration Committee.
Lai Chi Leung04-Oct-2402-Jun-25INEDDue to his decision to devote more time for his other business commitments.
Mr. Koh Kwing Chang02-Jun-25INEDDue to his decision to devote more time for his other business commitments.
Chew Chee Wah09-Oct-2402-May-25EDResignation due to his decision to devote more time for his other business commitments.
Li Kam Hung19-Aug-2402-May-25CEOResignation as Chief Executive Officer.
Mr. Lum Pak Sum02-May-25INEDResignation due to his decision to devote more time for his other business commitments.
Loke Sebastian Mun Foo04-Nov-2402-Apr-25EDMr. Loke has tendered his resignation as an executive Director due to his decision to devote more time for his other business commitments.
Bohra Shilpa Rajesh04-Nov-2412-Mar-25EDDue to her decision to devote more time for her other business commitments.
Yau Raymond Yan Ming17-Apr-2004-Nov-24EDResignation due to his decision to devote more time for his other business commitments.
Dos Santos Rita Botelho15-Mar-1914-Oct-24INEDResigned to devote more time to her other social works commitments.
Li Kam Hung09-Oct-24AuRepNo reasons provided
Wu Chou Kit15-Mar-1901-Oct-24INEDIn order to devote more time to his other work arrangements
Lam Gordon Chi Wing15-Mar-1912-Sep-24INED
Lam Chi Wing12-Sep-24INEDDue to his desire to occupy more time for his other business commitments
Li Chun Ho15-Jun-1828-Aug-24NED
Li Kam Hung09-Apr-1819-Aug-24Ch, CEO, FdrTo cooperate with the investigation of the ICAC and the SFC. Duties as executive Directors will be temporarily suspended during the investigation.
Yu Ming Ho09-Apr-1819-Aug-24EDTo cooperate with the investigation of the ICAC and the SFC. Duties as executive Directors will be temporarily suspended during the investigation.
Li Kam Hung19-Aug-24EDTo cooperate with the investigation of the ICAC and the SFC. Duties as executive Directors will be temporarily suspended during the investigation.
Lam Jacky Wai Kei11-May-2108-Feb-24CoSec
Lam Wai Kei08-Feb-24CoSecTo pursue other career aspirations
Li Kennedy Kam Chi19-Jul-2101-Nov-23CFOIn light of the findings of the Investigation Report, the Board has raised concerns over the integrity of Mr. Kennedy Li and thus, has resolved to terminate the employment of Mr. Kennedy Li on 1 November 2023 with immediate effect.
Zhu Jun15-Jul-2002-Jun-21NED
Yau Yan Yuen15-Jun-1811-May-21CFO, CoSec
Ge Lintao02-Sep-2004-Mar-21ED
Cen Guangming23-Jul-2002-Sep-20ED