Austrax Holdings Limited (02680)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chung Chi Man14-Jun-16Fdr
Li Changqing30-May-26INED, ChAC, MbCC, MbNC
Li Yi30-May-26INED, MbAC, ChCC, MbNC
Lin Haihong30-Oct-26CFO
Ling Taotao30-May-26INED, MbAC, MbCC, ChNC
Tsang Wing Man30-Oct-26CoSec, AuRep, Proc Agt
Wang Tingfa07-Aug-26AuRep, Proc Agt
30-May-26ED, Ch, CEO
Wang Zhenyuan30-May-26ED
Chau Lok Yi04-May-1830-Oct-26CFO, CoSecDue to work reassignment. She will remain as the head of finance of the Company.
07-Aug-2630-Oct-26Proc AgtDue to work reassignment. She will remain as the head of finance of the Company.
30-Oct-26AuRepDue to work reassignment. She will remain as the head of finance of the Company.
Chung Chi Man07-Aug-26AuRep, Proc AgtResigned.
Chan Ka Lai Vanessa24-Aug-1830-May-26INEDResigned due to the change in control of the Company.
Kwong Eric Hon Nan01-Nov-2430-May-26INEDResigned due to the change in control of the Company.
Chung Chi Man14-Jun-1630-May-26ChResigned due to the change in control of the Company.
Poon Calvin Siu Kuen04-May-1830-May-26CEO, EDResigned due to the change in control of the Company.
Wu Kwun Hing24-Aug-1830-May-26INEDResigned due to the change in control of the Company.
Chung Chi Man30-May-26EDResigned due to the change in control of the Company.
Wu Kwun Hing30-May-26ChNC, MbAC, MbCCResigned due to the change in control of the Company.
Chan Ka Lai Vanessa30-May-26ChAC, MbCC, MbNCResigned due to the change in control of the Company.
Kwong Eric Hon Nan30-May-26ChCC, MbAC, MbNCResigned due to the change in control of the Company.
Yip Nelson Siu Hong01-Jun-2201-Nov-24INEDResigned to devote more time on his other personal endeavours.
01-Nov-24ChCC, MbAC, MbNCResigned to devote more time on his other personal endeavours.
Choi Wai Ping24-Aug-1801-Jun-22INEDDue to his wishes to devote more time to his personal commitments
01-Jun-22ChCC, MbAC, MbNCDue to his wishes to devote more time to his personal commitments
Lo Wai Kwan24-Aug-1831-Dec-20INED
Cheung Horace Kwok Kwan24-Aug-1829-Feb-20INED