AV CONCEPT HOLDINGS LIMITED (00595)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Yeung Kit Ping | 05-Jan-24 | INED | |||
| Chan Ka Chung | 31-Oct-26 | CoSec, Proc Agt | |||
| Ip Hing Lam | 01-Oct-26 | COO | |||
| Lai Edmund Yat Hung | 06-Dec-19 | INED | |||
| Lui Ming Wah | 17-Jan-96 | INED | |||
| So Chi On | 01-Apr-26 | ED, CEO | |||
| So Kevin Chi Heng | 02-Nov-15 | ED | |||
| So Sunny Chi Sun | 02-Nov-15 | ED | |||
| So Yuk Kwan | 26-Dec-17 | Ch, Fdr | |||
| Chan Chi Hang | 31-Aug-15 | 31-Oct-26 | CFO, CoSec | Mr. Chan Chi Hang has tendered his resignation. | |
| 31-Oct-26 | Proc Agt | Mr. Chan Chi Hang has tendered his resignation. | |||
| So Kevin Chi Heng | 02-Nov-15 | 01-Oct-26 | COO | Ceased to act as the chief operation officer of the Company. He will remain as an executive Director and continue as the chief executive officer of the Group’s Mainland China and Southeast Asia business unit. | |
| So Yuk Kwan | 26-Dec-17 | 01-Apr-26 | CEO | Resigned due to personal work arrangements which require more of his time. He will remain as the chairman of the Board and an executive Director. | |
| Chapman Charles Edward | 10-Jan-00 | 01-Nov-23 | INED | Passing away | |
| 01-Nov-23 | ChNC, MbAC, MbCC | Passing away | |||
| Wong Ka Kit | 30-Sep-04 | 28-Aug-20 | INED | ||
| So Chi On | 02-Jul-05 | 26-Dec-17 | CEO | ||
| So Yuk Kwan | 01-Sep-01 | 26-Dec-17 | Ch, Fdr | ||
| So Kevin Chi Heng | 16-Apr-13 | 02-Nov-15 | COO | ||
| Ho Christopher Choi Yan | 07-Nov-08 | 31-Aug-15 | CFO, CoSec | ||
| 01-Jan-11 | 31-Aug-15 | FD | |||
| Lee Jeong Kwan | 20-Nov-07 | 16-Jul-09 | V-Ch | ||
| Wong Andy Hei Pui | 24-Aug-07 | 07-Nov-08 | CFO, CoSec | ||
| Lee Jeong Kwan | 02-Jul-05 | 20-Nov-07 | CEO | ||
| Chan Anita Lap Sau | 24-Aug-07 | CoSec | |||
| Lai Edmund Yat Hung | 31-Jan-03 | 01-Mar-06 | ED | ||
| Lee Jeong Kwan | 01-Sep-01 | 02-Jul-05 | MD | ||
| So Chi On | 06-Mar-01 | 02-Jul-05 | ED | ||
| Lai Yun Wing | 31-Jan-03 | 01-Apr-05 | ED | ||
| So Wai Yin | 02-Jul-01 | 31-Jan-03 | ED | ||
| So Stephen Yiu Wah | 06-Mar-01 | 14-Sep-01 | ED | ||
| So Yuk Kwan | 06-Mar-01 | 01-Sep-01 | Ch, Fdr, MD | ||
| So Wai Yin | 02-Jul-97 | 02-Jul-01 | Dep MD | ||
| Ha Albert Shu Tong | 10-Jan-00 | 06-Mar-01 | MD | ||
| So Yuk Kwan | 10-Jan-00 | 06-Mar-01 | Ch, Fdr | ||
| Cheung Chi Ming | 17-Jan-96 | 16-Mar-00 | ED | ||
| Ha Albert Shu Tong | 17-Jan-96 | 10-Jan-00 | INED | ||
| So Yuk Kwan | 22-Nov-95 | 10-Jan-00 | Ch, Fdr, MD | ||
| Wong Kwok Leung | 17-Jan-96 | 12-Dec-97 | ED | ||
| So Wai Yin | 17-Jan-96 | 02-Jul-97 | ED | ||
| Fung Jett Yun Choi | 22-Nov-95 | 14-Feb-96 | ED |