AM Group Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chung, Kwok Hoe | INEDIndependent Non-Executive Director | 2019-06-03 | 2022-11-29 |
| 2 | Koh, Boon Chiao | INEDIndependent Non-Executive Director | 2025-03-01 | None |
| 3 | Lee, Shy Tsong | INEDIndependent Non-Executive Director | 2019-06-03 | None |
| 4 | Lim, Wee Pin | INEDIndependent Non-Executive Director | 2022-11-29 | 2023-11-29 |
| 5 | Mu, Lei (1979) | EDExecutive Director | 2021-01-29 | 2022-01-20 |
| 6 | Mu, Lei (1979) | Co-ChCo-Chairman | 2022-01-20 | None |
| 7 | Shi, Lizhi | NEDNon-Executive Director | 2021-03-16 | 2024-05-31 |
| 8 | Tan, Eng Ann | INEDIndependent Non-Executive Director | 2019-06-03 | 2020-11-20 |
| 9 | Tan, Kia Jing | INEDIndependent Non-Executive Director | 2024-02-29 | None |
| 10 | Teo, Kuo Liang | EDExecutive Director | 2017-12-07 | None |
| 11 | Teo, Li Lian | Ch, CEOChairman, Chief Executive Officer | 2017-12-07 | 2022-01-20 |
| 12 | Teo, Li Lian | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2022-01-20 | None |
| 13 | Zhang, Hong (1967) | NEDNon-Executive Director | 2020-09-22 | 2021-01-19 |
| 14 | Zhang, Hong (1967) | INEDIndependent Non-Executive Director | 2021-01-19 | 2024-10-10 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chui, Lee Lee | CoSecCompany Secretary | 2021-01-19 | 2021-11-23 |
| 2 | Kwok, Seaman Siu Man | CoSecCompany Secretary | 2018-06-29 | 2021-01-19 |
| 3 | Leung, Ho Yee (1985) | CoSecCompany Secretary | 2021-11-23 | None |
| 4 | Lim, Wee Pin | CFOChief Financial Officer | 2023-12-01 | None |
| 5 | Tang, Carfield Chun Pong | CoSecCompany Secretary | 2023-09-12 | None |
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