GMT Data

Wai Hung Group Holdings Limited (03321)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Siu Kei Ken03-Nov-25CoSec, AuRep
Chen Jianyu30-Jan-26MbNC
12-Mar-25ED
Kwan Hung Chun Curtus16-Jul-25AuRep
02-May-25ED
Lew Mon Hung01-Jul-20Hon V-Ch, Non-Dir
Li Chun Ho28-Aug-24NED, Act Ch
Li Kam Hung19-Aug-24Ch, Fdr
Poon Steven Kwok Lim25-Jan-22GM
Song Yanyang01-Apr-26V-Ch
02-Dec-25ED
Tam Tsz Hin16-Jul-25INED, MbAC, MbNC, ChCC
Tung Chin02-Jun-25ChAC, ChCC
Tung Ching02-May-25MbNC
Yau Wing Fung01-Jun-21COO
Yau Yik Ming Leao02-May-25CEO
04-Nov-24ED
Yu Kwan Tseung Alvin16-Jul-25INED, ChAC, MbNC, MbCC
Yuan Fangjun30-Jan-26INED, ChNC, MbCC, MbAC
Zhou Zhengcheng30-Jan-26INED, MbAC, MbCC, MbNC
Yu Ming Ho19-Aug-2431-Jul-26ED
31 Jul 26
Due to other professional and personal commitments.
Wong Sze Lok08-Feb-2403-Nov-25CoSec
03 Nov 25
Resigned to pursue other career aspirations.
03-Nov-25AuRep
03 Nov 25
Resigned to pursue other career aspirations.
Tung Ching02-May-2531-Oct-25INED, MbAC, MbCC
31 Oct 25
Resignation due to her decision to devote more time for her other business commitments.
16-Jul-2531-Oct-25ChNC
31 Oct 25
Resignation due to her decision to devote more time for her other business commitments.
Au Jeff Chi Fung04-Sep-2416-Jul-25ED
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
Mak Wei Ting Josephine12-Mar-2516-Jul-25INED
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
02-Jun-2516-Jul-25MbCC
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
Ng Hong Jing Brian02-May-2516-Jul-25INED, MbAC, MbCC
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
Mak Wei Ting Josephine02-May-2516-Jul-25MbAC
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
Au Jeff Chi Fung16-Jul-25MbNC, AuRep
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
Mak Wei Ting Josephine16-Jul-25ChNC
16 Jul 25
Resignation due to decision to devote more time for other business commitments.
Li Chun Ho16-Jul-25MbCC
16 Jul 25
Resignation as a member of the Remuneration Committee.
Koh Peter Kwing Chang04-Oct-2402-Jun-25INED
02 Jun 25
Due to his decision to devote more time for his other business commitments.
Lai Chi Leung04-Oct-2402-Jun-25INED
02 Jun 25
Due to his decision to devote more time for his other business commitments.
02-Jun-25ChAC, MbCC, MbNC
02 Jun 25
Due to his decision to devote more time for his other business commitments.
Koh Peter Kwing Chang02-Jun-25ChCC, MbAC, MbNC
02 Jun 25
Due to his decision to devote more time for his other business commitments.
Chew Chee Wah09-Oct-2402-May-25ED
02 May 25
Resignation due to his decision to devote more time for his other business commitments.
Li Kam Hung19-Aug-2402-May-25CEO
02 May 25
Resignation as Chief Executive Officer.
Lum Sam Pak Sum09-Oct-2402-May-25INED
Mr. Lum Pak Sum02-May-25INED, MbAC
02 May 25
Resignation due to his decision to devote more time for his other business commitments.
Loke Sebastian Mun Foo04-Nov-2402-Apr-25ED
02 Apr 25
Mr. 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-25ED
12 Mar 25
Due to her decision to devote more time for her other business commitments.
Yau Raymond Yan Ming17-Apr-2004-Nov-24ED
04 Nov 24
Resignation due to his decision to devote more time for his other business commitments.
Dos Santos Rita Botelho15-Mar-1914-Oct-24INED
09 Oct 24
Resigned to devote more time to her other social works commitments.
14-Oct-24ChAC
09 Oct 24
Resigned to devote more time to her other social works commitments.
Li Kam Hung09-Oct-24AuRep
09 Oct 24
No reasons provided
Wu Chou Kit15-Mar-1901-Oct-24INED
04 Sept 24
In order to devote more time to his other work arrangements
01-Oct-24MbCC, MbAC, MbNC
04 Sept 24
In order to devote more time to his other work arrangements
Lam Gordon Chi Wing15-Mar-1912-Sep-24INED
12 Sept 24
Due to his desire to occupy more time for his other business commitments
12-Sep-24MbAC, MbCC, MbNC
12 Sept 24
Due 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, Fdr
28 Aug 24
To 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-24ED
28 Aug 24
To 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-24ED
28 Aug 24
To 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
09 Feb 24
To pursue other career aspirations
08-Feb-24AuRep
09 Feb 24
To pursue other career aspirations
Li Kennedy Kam Chi19-Jul-2101-Nov-23CFO
10 Nov 23
In 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