ELL Environmental Holdings Limited (01395)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Kwan | 25-Feb-14 | CEO | |||
| Chan Pak Lam Brian | 25-Aug-25 | ED | |||
| Chau Benny Chi Yan | 01-Apr-19 | ED, Dep GM | |||
| Chau On Ta Yuen | 18-Mar-14 | Ch | |||
| Leung Nancy Bo Yee | 15-Oct-19 | INED | |||
| Ng Linda Chung Yan | 05-Sep-14 | INED | |||
| Ng Man Kung | 05-Sep-14 | INED | |||
| Suhendra Radius | 25-Aug-25 | NED | |||
| Tung Winnie Wing Yee | 30-Oct-21 | CoSec | |||
| Chan Pak Lam Brian | 18-Mar-14 | 25-Aug-25 | NED | Re-designated from a non-executive Director to an executive Director. He will remain as a member of the remuneration committee of the Board. Following the re-designation of both Directors, Mr. Chan will be responsible for overseeing and monitoring the Group’s daily operations while Mr. Suhendra’s role will shift towards providing strategic advice to the Group and monitoring the overall performance of the Board. | |
| Suhendra Radius | 21-Oct-16 | 25-Aug-25 | ED | Re-designated from an executive Director to a non-executive Director. Following the re-designation of both Directors, Mr. Chan will be responsible for overseeing and monitoring the Group’s daily operations while Mr. Suhendra’s role will shift towards providing strategic advice to the Group and monitoring the overall performance of the Board. | |
| Chui Lee Lee | 18-Dec-20 | 30-Oct-21 | CoSec | ||
| Fan Chi Chiu | 01-Jun-15 | 30-Sep-21 | CFO | ||
| Kwok Seaman Siu Man | 18-Mar-14 | 18-Dec-20 | CoSec | ||
| Sze Benedict Yeuk Lung | 05-Sep-14 | 17-Jul-19 | INED | ||
| Chau Benny Chi Yan | 18-Mar-14 | 01-Apr-19 | NED | ||
| Lui Samuel Hin Weng | 18-Mar-14 | 01-Jun-15 | CFO |