AUSTASIA GROUP (02425)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yang Ku | 21-Apr-26 | CEO, ChESGC | |||
| Zhang Haicheng | 21-Apr-26 | COO | |||
| Gao Lina | 21-Apr-26 | MbESGC | |||
| Chua Christina Sook Ping | 05-Jan-12 | CoSec | |||
| Collins Edgar Dowse | 17-Apr-09 | 20-Apr-26 | CEO | Mr. Collins resigned to implement the Company's succession planning, ensuring management continuity and an orderly transition. | |
| Collins Edgar Dowse | 20-Apr-26 | ED | Mr. Collins resigned to implement the Company's succession planning, ensuring management continuity and an orderly transition. | ||
| Matsui Tamotsu | 05-Jun-24 | 29-Aug-25 | Non-Executive Director | Mr. Matsui has resigned due to his own decision to devote more time to other business commitments in Meiji Co., Ltd. | |
| Mr. Chen Yuan | 01-Aug-25 | CFO | Resignation due to personal reasons. | ||
| Cheng Sai Hong | 05-Jan-12 | 02-Sep-24 | CoSec | No reasons provided. | |
| Hirata Toshiyuki | 03-Jul-20 | 05-Jun-24 | Non-Executive Director | Retirement by rotation | |
| Yang Ku | 05-Aug-20 | 10-May-24 | COO, ED | ||
| Tan Yong Nang | 28-Jul-10 | 08-Oct-23 | Ch | ||
| Chang Peter Pan | 05-Aug-20 | 07-Jul-23 | INED | ||
| Gao Lina | 22-Dec-01 | 07-Jun-23 | ED | ||
| Santosa Gabriella | 07-Jun-23 | 24-Feb-23 | Non-Executive Director | ||
| Sun Patrick Ting Wah | 05-Dec-22 | 26-Nov-21 | INED | ||
| Li Shengli | 05-Dec-22 | 25-Jun-18 | INED | ||
| Gao Lina | 07-Jun-23 | 28-Jun-13 | Non-Executive Director | ||
| Ho Wing Nga | 24-Mar-22 | 11-May-09 | CoSec |