Winto Group (Holdings) Limited (08238)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Yiliang24-Dec-25MbNC
Kam Chun Ying Francis04-Mar-26ED, CoSec, AuRep
Lao Lai27-Aug-25ED, Ch, AuRep
Liu Heung Ming13-May-26ED
Liu Weishi04-Mar-26INED, ChAC, ChCC, ChNC, ChCorGovC
Tian Tao24-Jul-26NED
Wang Shiling13-May-26INED, MbAC, MbCC, MbNC, MbCorGovC
Wong Chi Ling04-Mar-26MbCorGovC
07-Aug-25ChNC, ChCorGovC
28-Apr-25ChCC
Zhou Yihong24-Jul-26ED, MbNC
Zhou Zhencun24-Jul-26INED, MbAC, MbCC, MbNC, MbCorGovC
Wong Chi Ling16-Oct-1924-Jul-26INEDTo focus on other career developments
Chen Yiliang24-Dec-2524-Jul-26EDTo focus on other career developments
Wong Chi Ling04-Mar-2624-Jul-26MbAC, MbCC, MbNCTo focus on other career developments
24-Jul-26MbRMCTo focus on other career developments
Lei Kam Chao18-Nov-2513-May-26EDTendered his resignation in order to devote more time to pursue his other business commitments.
Lee Kwok Lun10-Apr-2513-May-26INED, MbAC, MbCC, MbNC, MbCorGovCTendered his resignation in order to devote more time to pursue his other business commitments.
Yu Ngai30-Nov-1904-Mar-26CoSecResignation.
Ma King Fai Lucas18-Nov-2504-Mar-26INED, MbAC, MbCC, MbNC, MbCorGovCResignation to dedicate more time to his personal career development.
Yu Ngai04-Mar-26AuRepResignation.
Wong Chi Ling04-Mar-26Chairlady of all CommitteesResignation as chairlady and re-designation to member of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance and Risk Management Committee.
Lo Tak Wai25-Jul-2522-Oct-25INED, MbAC, MbCC, MbNC, MbCorGovCDesire to devote more time to his other business commitment.
Hung Yuen Kin16-Oct-1927-Aug-25EDResigned due to his wish to ease workload so as to spare more time on his other personal endeavours.
07-Aug-2527-Aug-25ChResigned due to his wish to ease workload so as to spare more time on his other personal endeavours.
27-Aug-25AuRep, CompOffResigned due to his wish to ease workload so as to spare more time on his other personal endeavours.
Lui Alvin Man Wah04-Apr-2307-Aug-25Ch, EDResigned due to personal work arrangements.
07-Aug-25ChNC, ChCorGovC, MbCCResigned due to personal work arrangements.
Lin Zexin12-Apr-2328-Apr-25INEDResigned due to his personal work arrangements.
Wong Yuk31-May-2328-Apr-25EDResigned due to his personal work arrangement.
Lin Zexin28-Apr-25ChCC, MbAC, MbNC, MbCorGovCResigned due to his personal work arrangements.
Liu Xiaomin12-Mar-2413-Jan-25INEDDesire to devote more time to her other business commitment.
13-Jan-25MbAC, MbNC, MbCC, MbCorGovCDesire to devote more time to her other business commitment.
Lee Man Yeung16-Oct-1912-Mar-24INEDMr. Lee would like to devote more time to his other business commitment
12-Mar-24MbAC, MbCC, MbNC, MbCorGovCMr. Lee would like to devote more time to his other business commitment
Wong Philip Ling Yan16-Oct-1912-Apr-23INEDMr. Wong would like to devote more time to his other business commitment
12-Apr-23ChCC, MbAC, MbNC, MbCorGovCMr. Wong would like to devote more time to his other business commitment
Lui Alvin Man Wah06-Nov-1904-Apr-23Ch, NED
16-Oct-1904-Apr-23NED
Li Daphne Ka Yee16-Oct-1904-Dec-20ED
Yu Ngai03-Apr-1930-Nov-19CoSec, CFO
Lau Fai Lawrence15-Apr-1906-Nov-19INED
Lui Alvin Man Wah16-Oct-1906-Nov-19NED
Tang Gareth Yau Sing13-Jul-1706-Nov-19ED
Tsang Paul Zee Ho24-Jan-1806-Nov-19INED
Wang Yan15-Apr-1906-Nov-19INED
Wong Siu Hung Patrick15-Apr-1906-Nov-19ED
Tse Chi Wai24-Jan-1831-May-19INED
Wen Kai24-Jan-1831-May-19INED
Chen Xiao15-Apr-1920-May-19NED
Sin Edward Kin Hong03-Apr-1803-Apr-19CFO, CoSec
Mak Wai Kit03-Apr-18CoSec
Law Shiu Wai23-Apr-1502-Mar-18ED
Liu Nelson Kwong Chi09-May-1602-Mar-18NED
Pang Siu Yin24-Jul-1502-Mar-18INED
Mak Wai Kit23-Apr-1502-Mar-18ED
Tsang Eugene Ho Ka23-Jan-1502-Mar-18INED
Wong Fei Tat23-Apr-1502-Mar-18INED
Lan Zhicheng08-Sep-1602-Aug-17ED
Kwan Timmy Shun Keung07-Dec-1209-Dec-16Ch, Co-Fdr, CEO
Lee Kwok Tung Louis23-Jan-1509-May-16INED
Liu Nelson Kwong Chi23-Apr-1509-May-16INED
Tsang Terence Hin Man24-Mar-1409-May-16NED
Yu Jimmy Chon Man23-Jan-1509-May-16INED
Yip Tsz Lam07-Dec-1201-Feb-16Co-Fdr, ED
Tam Billy Ray B24-Mar-14NED