CARRIANNA GROUP HOLDINGS COMPANY LIMITED (00126)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Christopher Wah Fung | 15-Jul-21 | INED | |||
| Liang Rui | 02-Jan-21 | CEO | |||
| Liu Samantha Ling Ling | 03-Dec-24 | INED | |||
| Ma Hung Man | 08-Sep-22 | ED | |||
| Ma Hung Ming John | 10-Apr-26 | NED | |||
| Ma Kai Cheung | 10-Dec-20 | Co-Fdr, Hon Ch, ED | |||
| Ma Kai Yum | 01-Jan-14 | Ch, Co-Fdr | |||
| Ng Kin Sun | 01-Oct-24 | FC | |||
| Wong See King | 23-Aug-07 | INED | |||
| Yu Man Ho | 08-Oct-25 | CoSec, AuRep | |||
| Ma Hung Ming John | 28-Jun-19 | 10-Apr-26 | V-Ch | Re-designated from executive Director to non-executive Director due to his intention to focus on other business developments and to align with the Company’s work adjustments. | |
| Ng Kin Sun | 01-Oct-24 | 08-Oct-25 | CoSec | Resigned. | |
| 08-Oct-25 | AuRep | Resigned. | |||
| Lo Charles Ming Chi | 12-Sep-91 | 03-Dec-24 | INED | Resignation due to retirement reasons. | |
| 03-Dec-24 | ChAC, MbNC, MbCC | Resignation due to retirement reasons. | |||
| Chan Francis Ping Kuen | 15-Nov-19 | 01-Oct-24 | CoSec, FC | Retirement | |
| 01-Mar-20 | 01-Oct-24 | FD | |||
| 01-Oct-24 | ED, CFO, AuRep | Retirement | |||
| Lo Sam Man Kit | 02-Jul-04 | 15-Jul-21 | INED | ||
| Leung Peter Pak Yan | 16-Oct-15 | 01-Jan-21 | CEO, ED | ||
| Ma Kai Cheung | 01-Jan-14 | 10-Dec-20 | Co-Fdr, Hon Ch | ||
| Ng Yan Kwong | 09-Oct-00 | 01-Mar-20 | FD | ||
| 01-Sep-00 | 15-Nov-19 | CoSec | |||
| Ng Sze Ping | 19-Jul-18 | 01-Aug-19 | ED | ||
| Ma Hung Ming John | 25-May-09 | 28-Jun-19 | ED | ||
| Leung Peter Pak Yan | 01-Aug-15 | 16-Oct-15 | CEO, Non-Dir | ||
| Chan Jimmy Sheung Lai | 22-Oct-12 | 31-Jul-15 | CEO, ED | ||
| Ma Kai Cheung | 12-Oct-89 | 01-Jan-14 | Ch, Co-Fdr | ||
| Ma Kai Yum | 02-Jul-10 | 01-Jan-14 | V-Ch, Co-Fdr | ||
| Yuen Wai Man | 25-May-09 | 10-Jun-13 | ED | ||
| Ma Kai Yum | 02-Jul-09 | 02-Jul-10 | Co-Fdr, MD, V-Ch | ||
| Yip Hing Chung | 02-Jul-99 | 28-Aug-09 | NED | ||
| Ma Kai Yum | 12-Oct-89 | 02-Jul-09 | Co-Fdr, MD | ||
| Zhang Joe Hua Qiao | 21-Apr-07 | 30-Sep-08 | NED | ||
| Yau Frankie Wing Keung | 26-May-03 | 23-Aug-07 | INED | ||
| Lau Wong Fat | 12-Sep-91 | 28-Aug-03 | INED | ||
| Chan Jimmy Yuk Tong | 28-Feb-99 | 01-Sep-00 | ED | ||
| Cheung Yiu Kwong | 02-Jul-96 | 01-Aug-00 | CoSec, FC | ||
| Yip Hing Chung | 31-Aug-94 | 02-Jul-99 | INED | ||
| Cheung Hing Kuen | 23-Aug-91 | 28-Feb-99 | ED | ||
| 02-Jul-96 | CoSec | ||||
| Leung Kwok Wai | 23-Aug-91 | 30-Nov-94 | ED | ||
| Cheong Stephen Kam Chuen | 12-Sep-91 | 18-May-93 | INED |