QPL INTERNATIONAL HOLDINGS LIMITED (00243)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Henry Hoi Tao | 12-May-95 | Dir | |||
| Chu Franco Chun On | 15-Sep-16 | INED | |||
| Chung Alex Yuk Lun | 21-Jul-17 | CoSec | |||
| Chung Hoi Yan | 15-Nov-16 | INED | |||
| Liu Rongrui | 18-Apr-19 | INED | |||
| Tung Siu Ching | 18-Jun-15 | ED | |||
| Wu Wangfang | 10-Apr-25 | ED, AuRep | |||
| Chung Alex Yuk Lun | 10-Apr-25 | AuRep | Mr. Chung Yuk Lun ceased to be the Authorized Representative with effect from 10 April 2025 but remains as the company secretary of the Company. | ||
| Phen Patrick Hoi Ping | 23-Dec-08 | 15-Oct-24 | ED | Due to his intention to concentrate on the daily operations and business of QPL Limited, the main operating subsidiary of the Company | |
| 15-Oct-24 | AuRep | Retirement at the conclusion of the AGM and not offering himself for re-election. He has no disagreements with the Board and is not aware of any matters in relation to his retirement that need to be brought to the attention of the shareholders or the Stock Exchange. | |||
| Lai Sau Him | 08-May-20 | 15-Aug-24 | ED | Due to other business commitments | |
| 15-Aug-24 | AuRep | Due to other business commitments | |||
| Li Tung Lok | 23-Dec-08 | 02-Sep-23 | Ch, CEO, Fdr | Passing away | |
| 02-Sep-23 | ED, CEO, MbCC, AuRep | Passing away | |||
| Wong Andrew Ka Lok | 05-Oct-16 | 08-May-20 | COO, ED | ||
| Yau Chi Hang | 18-Jun-15 | 21-Jan-19 | INED | ||
| Wong Raymond Wai Man | 30-Apr-15 | 21-Jul-17 | CoSec | ||
| 30-Apr-15 | 30-Jun-17 | NED | |||
| Wong Wai Man | 30-Apr-15 | 30-Jun-17 | NED | ||
| How Sze Ming | 23-Sep-13 | 08-Sep-16 | INED | ||
| Lee Kwok Wan | 23-Sep-13 | 08-Sep-16 | INED | ||
| Chan Phil Kin Fung | 24-Oct-13 | 18-Jun-15 | INED | ||
| Tsui Vicki Lai Ki | 05-Dec-11 | 30-Apr-15 | CoSec | ||
| Nicholson Robert Charles | 20-Oct-94 | 07-Oct-13 | INED | ||
| Sze Robert Tsai To | 14-Apr-00 | 23-Sep-13 | INED | ||
| Wong Alex Chun Bong | 14-Apr-00 | 23-Sep-13 | INED | ||
| Lam Lily Cho Yuk | 16-Mar-06 | 05-Dec-11 | CoSec | ||
| Kwan Kevin Kit Tong | 01-Sep-06 | 23-Dec-08 | CEO | ||
| Li Tung Lok | 20-Jan-89 | 23-Dec-08 | Ch, Fdr | ||
| Kwan Kevin Kit Tong | 01-Jan-06 | 01-Sep-06 | ED | ||
| Martin Joesph A | 15-Feb-04 | 01-Sep-06 | CEO, Non-Dir | ||
| Cheng Henry Hoi Tao | 12-May-95 | 01-Jan-06 | ED | ||
| Leung Francis Pak To | 20-Oct-94 | 23-Sep-03 | INED | ||
| Ho Tak Kay | 19-Sep-97 | 30-Jun-99 | FD | ||
| Byars Stephen | 19-Sep-97 | 08-Mar-99 | ED | ||
| Cheung Chee Wah | 27-Aug-93 | 27-Oct-97 | ED | ||
| Ng Winnie Wai King | 12-May-95 | 27-Oct-97 | ED | ||
| Poon Edmond Kwok Shin | 02-Apr-90 | 01-Jul-96 | ED | ||
| Cheng Henry Hoi Tao | 27-Aug-93 | ED | |||
| Ng Winnie Wai King | 12-Sep-91 | Dir |