Pine Care Group Limited (01989)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Yip Keung | 22-Feb-21 | CEO | |||
| Lo Sze Hung | 13-Apr-21 | CoSec | |||
| Wong Wilfred Kam Pui | 19-Oct-20 | 01-Mar-24 | INED | ||
| Choi Donald Wun Hing | 07-Oct-22 | 29-Feb-24 | Ch | ||
| Lam Leo Cheung Wai | 19-Oct-20 | 29-Feb-24 | INED | ||
| Wong Kit Loong | 19-Oct-20 | 29-Feb-24 | INED | ||
| Yuen Anthony Tak Tim | 23-Mar-20 | 29-Feb-24 | INED | ||
| Hui Wai Man | 07-Oct-22 | 29-Feb-24 | NED | ||
| Wong Hung Han | 07-Oct-22 | 29-Feb-24 | NED | ||
| Wu Damein Tat Ming | 07-Oct-22 | 29-Feb-24 | NED | ||
| Chan Yip Keung | 16-Apr-15 | 29-Feb-24 | ED | ||
| Tsang Ricky Tin For | 07-Oct-22 | 29-Feb-24 | NED | ||
| Tang Stan Yiu Sing | 23-Mar-20 | 28-Oct-22 | Ch, ED | Resignation taken effect after the close of the Offers on 28 October 2022. | |
| Yeung Ka Wing | 23-Mar-20 | 28-Oct-22 | ED | Resignation taken effect after the close of the Offers on 28 October 2022. | |
| Choi Donald Wun Hing | 07-Oct-22 | 28-Oct-22 | NED | ||
| Tang Jason Yiu Pong | 23-Mar-20 | 28-Oct-22 | NED | Resignation taken effect after the close of the Offers on 28 October 2022. | |
| Cheng Wai Ching | 23-Mar-20 | 28-Oct-22 | ED | Resignation taken effect after the close of the Offers on 28 October 2022. | |
| Tang Stan Yiu Sing | 28-Oct-22 | MbCC, ChNC | Resignation taken effect after the close of the Offers on 28 October 2022. | ||
| Yeung Ka Wing | 28-Oct-22 | AuRep | Resignation taken effect after the close of the Offers on 28 October 2022. | ||
| Chan Yip Keung | 13-Apr-21 | CoSec | |||
| Lo Sze Hung | 22-Feb-21 | 13-Apr-21 | CFO | ||
| Chan Yip Keung | 19-Oct-20 | 22-Feb-21 | CEO, FD | ||
| Liu Kwong Sang | 23-Jan-17 | 19-Oct-20 | INED | ||
| Liu Yuk Shing | 23-Jan-17 | 19-Oct-20 | INED | ||
| Yim Billy Pui Kei | 18-Aug-15 | 19-Oct-20 | CEO | ||
| Wong John Ping San | 23-Jan-17 | 19-Oct-20 | INED | ||
| Wong Kin Chun Gilbert | 23-Mar-20 | 19-Oct-20 | NED | ||
| Yim Edwin Pui Hin | 18-Aug-15 | 23-Mar-20 | ED | ||
| Yim Elson Ting Kwok | 18-Aug-15 | 23-Mar-20 | Ch, Co-Fdr | ||
| Ng Alex Kwok Fu | 18-Aug-15 | 23-Mar-20 | Co-Fdr, NED | ||
| Lam Yat Hon | 18-Aug-15 | 23-Mar-20 | NED | ||
| Yim Elson Ting Kwok | 06-Jul-89 | 23-Mar-20 | ED | ||
| Cho Mona Wing Yin | 18-Aug-15 | 07-Dec-18 | ED | ||
| Liu Walter Joseph | 23-Jan-17 | 07-Dec-18 | INED | ||
| Ma Wing Wah | 18-Aug-15 | 07-Dec-18 | NED | ||
| Cho Wing Yin | 16-Sep-94 | 07-Dec-18 | ED | ||
| Ho Chi Tim | 18-Aug-15 | 30-Apr-16 | ED | ||
| Chu Lai King | 18-Aug-15 | 30-Apr-16 | ED | ||
| Shek Kam Ming | 18-Aug-15 | 30-Apr-16 | NED |