Net-a-Go Technology Company Limited (01483)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Wenting | 08-Jul-24 | NED | |||
| Liu Yan | 30-Mar-26 | MbNC | |||
| 12-Jan-26 | INED, ChAC, MbCC | ||||
| Sang Kangqiao | 01-Nov-16 | ED | |||
| 27-Oct-16 | Ch | ||||
| Wong Sincere | 27-Sep-18 | INED | |||
| Xu Zhihao | 01-Nov-16 | INED | |||
| Yao Fei | 29-Jun-26 | ED | |||
| Yu Duncan Kin Man | 19-Dec-16 | FC, CoSec | |||
| Zhu Chengyin | 02-Jul-26 | J-CoSec | |||
| Xu Wenze | 27-Oct-16 | 30-Apr-26 | ED | Mr. Xu tendered his resignation due to reaching retirement age and his desire to ease workload to spare more time for his other commitments. | |
| 01-Nov-16 | 30-Apr-26 | ED | |||
| Wong Sincere | 30-Mar-26 | MbNC | In response to Code Provision B.3.5 in the Corporate Governance Code to achieve diversity within the Nomination Committee and enhance the Company's corporate governance practices. | ||
| Lam Ka Tak | 01-Nov-16 | 31-Oct-25 | INED | Resigned after serving nearly 9 years. | |
| 31-Oct-25 | ChAC, MbCC | Resigned after serving nearly 9 years. | |||
| Cui Peng | 01-Nov-16 | 08-Jul-24 | ED | In order to pursue other business commitments | |
| 08-Jul-24 | AuRep | In order to pursue other business commitments | |||
| Liu Yan | 27-Oct-16 | 27-Sep-18 | INED | ||
| Yu Ka Gung | 20-Jun-16 | 31-May-17 | CoSec | ||
| Cheung Ka Ho | 20-Jun-13 | 27-Oct-16 | CEO, Ch, Co-Fdr | ||
| Wong Pauline Tsip Yue | 19-Nov-13 | 27-Oct-16 | INED | ||
| Cheung Ka Kei | 31-Jul-13 | 27-Oct-16 | Co-Fdr, ED | ||
| Chung Edmond Kong Mo | 19-Nov-13 | 27-Oct-16 | INED | ||
| Kan Yiu Pong | 31-Jul-13 | 27-Oct-16 | FD | ||
| Wong Frankie Sui Chi | 19-Nov-13 | 27-Oct-16 | INED | ||
| Au Annie Man Wai | 05-Oct-15 | 20-Jun-16 | CoSec | ||
| Chan Fung Man | 16-Aug-13 | 05-Oct-15 | CoSec |