AUSTASIA GROUP LTD. (02425)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yang Ku | 21-Apr-26 | Ch ESGC, CEO | |||
| Zhang Haicheng | 21-Apr-26 | COO | |||
| Gao Lina | 21-Apr-26 | Mb ESGC | |||
| Matsui Tamotsu | 05-Jun-24 | NED | |||
| Gao Lina | 07-Jun-23 | NED | |||
| Santosa Gabriella | 07-Jun-23 | NED | |||
| Li Shengli | 05-Dec-22 | INED | |||
| Sun Patrick Ting Wah | 05-Dec-22 | INED | |||
| Ho Wing Nga | 24-Mar-22 | CoSec | |||
| Yang Ku | 05-Aug-20 | COO, ED | |||
| Chang Peter Pan | 05-Aug-20 | INED | |||
| Chua Christina Sook Ping | 05-Jan-12 | CoSec | |||
| Tan Yong Nang | 28-Jul-10 | Ch | |||
| Collins Edgar Dowse | 17-Apr-09 | CEO | |||
| Tamotsu Matsui | 29-Aug-25 | NED | 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 Non-dir | 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 | NED | Retirement by rotation | |
| Gao Lina | 22-Dec-01 | 07-Jun-23 | ED |