GMT Data

WING TAI PROPERTIES LIMITED (00369)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Chou Mei Mei Vivian29-May-25MbNC
Chen Chou Mei Mei Vivien15-Sep-12NED
Cheng Edward Wai Sun17-Jul-07CEO, Dep Ch
Cheng Man Piu Francis20-Aug-91ED
12-Jan-90ED
Cheng Wai Chee Christopher20-Aug-91Ch
Chow Wai Wai John05-Dec-25NED
Chung Henry Siu Wah12-Dec-15CoSec
Fung Janet Ching Man12-Dec-15CFO
Kwok Edward Ho Lai16-Oct-26NED
02-Apr-15Alt NED
Kwok King Man Clement01-Dec-25INED, MbAC, MbNC
Kwok Ping Luen Raymond16-Oct-26MbAC
20-Aug-91NED
Lam Kin Fung Jeffrey29-May-25MbNC
06-Jun-18INED
Lam Tin Fuk Fred29-May-25INED, ChCC, ChNC
Luk Ka Fat Roger16-Oct-26Alt Dir
Ng Kenneth Kar Wai22-Jan-15ED
Ng Tak Wai Frederick01-Dec-25Adviser
Yeung Jackson Kit Shing16-Sep-04INED
Hong William Pak Cheung26-Sep-0216-Oct-26NED
16 Oct 26
He would like to devote more time to himself and his family at the current stage of his life.
16-Oct-26MbAC
16 Oct 26
He would like to devote more time to himself and his family at the current stage of his life.
Chow Wai Wai John13-Aug-0705-Dec-25ED
04 Dec 25
Re-designated as a non-executive director. Retirement.
05-Dec-25MD
04 Dec 25
Re-designated as a non-executive director. Retirement.
Ng Tak Wai Frederick21-Nov-2201-Dec-25INED
03 Nov 25
Mr. Ng has notified the Board of his view that having served on the Board for 30 years it is the right time for him to step down allowing fresh perspectives and ideas to contribute to the Company’s growth.
29-May-2501-Dec-25MbAC, MbNC
03 Nov 25
Mr. Ng has notified the Board of his view that having served on the Board for 30 years it is the right time for him to step down allowing fresh perspectives and ideas to contribute to the Company’s growth.
Barma Haider Hatam Tyebjee01-Sep-1229-May-25INED
24 Apr 25
Retirement by rotation and decision not to offer himself for re-election to facilitate the Company's compliance with recent amendments to the Corporate Governance Code.
Murray Simon23-Mar-9429-May-25INED
24 Apr 25
Retirement to facilitate the Company's compliance with recent amendments to the Corporate Governance Code and related Listing Rules regarding long-serving INEDs.
29-May-25ChCC, ChNC
24 Apr 25
Retirement to facilitate the Company's compliance with recent amendments to the Corporate Governance Code and related Listing Rules regarding long-serving INEDs.
Barma Haider Hatam Tyebjee29-May-25MbAC, MbNC
24 Apr 25
Retirement by rotation and decision not to offer himself for re-election to facilitate the Company's compliance with recent amendments to the Corporate Governance Code.
Ng Tak Wai Frederick01-Apr-1121-Nov-22NED
Cheng Hoi Chuen Vincent01-Feb-1328-Aug-22INED
29 Aug 22
Demise
28-Aug-22ChNC
29 Aug 22
Demise
Fang Kenneth Hung06-Aug-9706-Jun-18INED
Fung Janet Ching Man15-Jan-0812-Dec-15CFO, CoSec
Yung Wing Chung15-May-1302-Apr-15Alt NED
Au Dennis Hing Lun05-Feb-0406-May-14FD
Yung Wing Chung24-Feb-1015-May-13NED
Loh Soo Eng24-Aug-0716-Aug-12NED
Ng Tak Wai Frederick01-Feb-9501-Apr-11COO, ED
Wong Yick Kam Michael26-Sep-0224-Feb-10NED
Chung Henry Siu Wah01-Jun-0615-Jan-08CoSec
Leung Joseph Wai Fung16-Jan-0616-Dec-07Manager
Cheng Wai Keung12-Jan-9024-Aug-07NED
Cheng Edward Wai Sun11-Aug-9417-Jul-07CEO
Au Dennis Hing Lun05-Feb-0401-Jun-06CoSec
02-Jul-9605-Feb-04CFO, CoSec
Kwok Thomas Ping Kwong26-Sep-02NED
Kwok Walter Ping Sheung26-Sep-02NED
Wong Yick Kam Michael06-Sep-9126-Sep-02Alt NED
Tang Henry Ying Yen23-Aug-9613-Mar-97INED
Au Dennis Hing Lun16-Jan-9502-Jul-96CFO
Kwok Yam Sheung02-Jul-96CoSec
Ho Stanley Sau Nan25-Jun-96INED
Tong Paul Hon To01-Sep-95INED
Goudeketting Alexander01-May-92Dir
Fawcus David Stafford01-Apr-91Dir
Harris Joseph01-Apr-91Dir
Buttifant Barry John12-Jan-90Dir
Nadir Asil12-Jan-90Dir
Poon Andrew Yin Kwon12-Jan-90Dir