BOARDWARE INTEL (01204)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wong Kwun Ling | 22-May-24 | CoSec | |||
| Man Wing Pong | 20-Jun-22 | INED | |||
| Suen Mike Chi Wai | 20-Jun-22 | INED | |||
| U Seng Pan | 20-Jun-22 | INED | |||
| Li Haodong | 01-Apr-21 | NED | |||
| Chao Ka Chon | 18-Feb-21 | Ch, CEO, Fdr | |||
| Chiu Koon Chi | 18-Feb-21 | ED | |||
| Ng Hong Kei | 18-Feb-21 | ED | |||
| Ng Hong Seng | Sen Mgr | ||||
| Lei Sok Han | 18-Feb-21 | 01-Jul-25 | ED | Ms. Lei has tendered her resignation as she would like to devote more time to her other personal commitments. She has confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited. | |
| Tsang Tik Man | 20-Apr-21 | 22-May-24 | CoSec | Due to his further career development |