Analogue Holdings Limited (01977)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Raymond Hoi Ming | 01-Apr-26 | MbCC | |||
| Cheng Peter Wai Keung | 01-Mar-24 | FD | |||
| Mak Kim Kin Wah | 01-Mar-24 | Ch | |||
| Poon Otto Lok To | 01-Mar-24 | ED, Fdr | |||
| Law Shing Yvonne Mo Han | 27-Jun-23 | INED | |||
| Chan Raymond Hoi Ming | 01-Jan-23 | CEO | |||
| Cheng Brian Wai Lung | 01-Jan-23 | ED | |||
| Lam Jeffrey Kin Fung | 01-May-18 | INED | |||
| Chan William Fu Keung | 01-Aug-15 | INED | |||
| Cheng Kit Shun | Employee | ||||
| Ser Eric Ka Wai | Employee | ||||
| Or Rerina Siu Ching | 01-Apr-23 | 01-Apr-26 | NED | Resigned due to her retirement plan, after expiry of her term of appointment. | |
| Or Rerina Siu Ching | 01-Apr-26 | MbCC | Resigned due to her retirement plan, after expiry of her term of appointment. | ||
| Li Fiona Kit Chi | 14-Sep-18 | 28-Feb-26 | CoSec | Retirement. | |
| Cheng Peter Wai Keung | 01-Jan-20 | 01-Mar-24 | CFO | ||
| Mak Kim Kin Wah | 01-Sep-17 | 01-Mar-24 | Dep Ch, NED | ||
| Poon Otto Lok To | 27-Sep-95 | 01-Mar-24 | Ch | No reasons provided | |
| Law Victor Wei Tak | 27-Sep-95 | 01-Jan-24 | ED | ||
| Law Wei Tak | 01-Jan-24 | ED | Retirement | ||
| Wong Samuel King On | 01-May-18 | 27-Jun-23 | INED | He wishes to devote more time with his family | |
| Wong King On Samuel | 27-Jun-23 | MbCC | He wishes to devote more time with his family | ||
| Chan Raymond Hoi Ming | 25-Nov-15 | 01-Jan-23 | ED | ||
| Cheng Kevin Siu Ngai | 27-Sep-95 | 01-Apr-20 | CEO | ||
| Phaisalakani Vichai | 18-Dec-17 | 01-Jan-20 | CFO |