Hong Kong Shanghai Alliance Holdings Limited (01001)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Katherine Marn Kay | 22-Aug-25 | Dir | |||
| 27-Jun-25 | INED, MbAC, ChCC, MbNC | ||||
| Lau Chi Chiu | 25-Nov-15 | ED | |||
| Li Yinquan | 05-Jul-18 | INED | |||
| Wong Kwai Sun | 22-Aug-25 | Dir | |||
| Wong Ting Kwan | 13-Feb-26 | ED, MbExCom | |||
| 01-Jul-23 | CFO | ||||
| Wong Yuen Sze | 01-Jan-19 | CoSec | |||
| Yao Andrew Cho Fai | 25-Nov-15 | Ch, CEO | |||
| Yeung Wing Sun Mike | 22-Aug-25 | Dir | |||
| 25-Mar-14 | INED | ||||
| Wong Kwai Sun | 13-Dec-24 | 01-Apr-26 | NED | Resignation to devote more time for personal matters. | |
| Xu Linbao | 21-Apr-06 | 22-Aug-25 | INED | Mr. Xu Lin Bao will retire by rotation at the forthcoming annual general meeting and has advised the Company that he will not offer himself for re-election in order to devote more time for his other personal commitments. | |
| 22-Aug-25 | ChCC, MbNC, MbAC | Mr. Xu Lin Bao will retire by rotation at the forthcoming annual general meeting and has advised the Company that he will not offer himself for re-election in order to devote more time for his other personal commitments. | |||
| Tam Kenny King Ching | 30-Sep-04 | 18-Aug-23 | INED | No reasons provided | |
| Ching Anthony Yu Lung | 13-Dec-18 | 01-Jul-23 | CFO | he would like to devote more time on his personal commitments | |
| Tam Kenny King Ching | 29-Jun-23 | ChAC, MbCC, MbNC | He will not offer himself for re-election in order to devote more time for his other personal commitment and will retire from the Board with effect from the conclusion of the 2023 AGM | ||
| Lam Karen Yee Fan | 20-Jun-13 | 01-Jan-19 | CoSec | ||
| Luk Grace Pui Yin | 25-Nov-15 | 13-Dec-18 | FD | ||
| Tse Teddy Lung Wa | 17-Aug-12 | 17-Aug-18 | INED | ||
| Dong Fernando Sai Ming | 17-Aug-12 | 31-Mar-17 | NED | ||
| Munoz Frank | 01-Nov-12 | 25-Nov-15 | CEO, ED | ||
| Yao Andrew Cho Fai | 01-Nov-12 | 25-Nov-15 | Ch | ||
| Tse Sau Wai | 01-Jun-04 | 08-Apr-13 | CoSec | ||
| Lim Kern | 09-Jul-10 | 31-Dec-12 | ED | ||
| Munoz Frank | 17-Jun-11 | 01-Nov-12 | NED | ||
| Yao Andrew Cho Fai | 02-Jul-03 | 01-Nov-12 | CEO, Ch | ||
| Dong Fernando Sai Ming | 17-Aug-02 | 17-Aug-12 | ED | ||
| Kahler Harold Richard | 24-Sep-02 | 17-Aug-12 | INED | ||
| Chow Yei Ching | 18-Jan-94 | 01-Jan-10 | INED | ||
| Shao Youbao | 18-Jan-94 | 12-Mar-06 | NED | ||
| Ting Kenneth Woo Shou | 18-Jan-94 | 26-Aug-05 | INED | ||
| Ho Johnson Sai Hou | 29-Sep-99 | 28-Mar-05 | ED | ||
| Yao Miriam Che Li | 02-Jul-03 | 11-Aug-04 | Dep Ch | ||
| Ho Johnson Sai Hou | 01-Jun-04 | FC, CoSec | |||
| Yao Andrew Cho Fai | 02-Jul-99 | 02-Jul-03 | Ch | ||
| Yao Miriam Che Li | 02-Jul-01 | 02-Jul-03 | CEO | ||
| Shih Edward Tar Ping | 17-Aug-02 | 10-Feb-03 | ED | ||
| Dong Yuen Jih | 12-Jan-94 | 17-Aug-02 | ED | ||
| Tsang Moses Kwok Tai | 29-Sep-99 | 17-Aug-02 | INED | ||
| Yao Shusheng | 02-Jul-99 | 17-Aug-02 | ED, Fdr, Hon Ch | ||
| Ma Dominic Kwok Ming | 29-Sep-99 | 05-Nov-01 | COO, ED | ||
| Yao Miriam Che Li | 12-Jan-94 | 02-Jul-01 | ED | ||
| Dong Fernando Sai Ming | 12-Jan-94 | 29-Sep-99 | ED | ||
| Yao Shulin | 12-Jan-94 | 29-Sep-99 | V-Ch | ||
| Yao Andrew Cho Fai | 14-Dec-94 | 02-Jul-99 | MD | ||
| Yao Shusheng | 14-Dec-94 | 02-Jul-99 | Ch | ||
| Zhao Chao | 18-Jan-94 | 23-Jul-96 | NED | ||
| Yao Andrew Cho Fai | 12-Jan-94 | 14-Dec-94 | ED | ||
| Yao Shusheng | 12-Jan-94 | 14-Dec-94 | Fdr, Ch, MD |