CCIAM Future Energy Limited (00145)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| So David Tat Man | 01-May-26 | ED | |||
| Zhuang Miaozhong | 16-Jan-17 | ED | |||
| Yeung Wai Hung, Peter | 01-Feb-26 | INED | Due to the expiry of the service contract entered between Mr. Yeung and the Company. | ||
| Li Liming | 01-Apr-23 | 31-Dec-25 | INED | Resignation due to pursuit of her other personal commitments. | |
| Cheng Lut Tim | 19-Dec-20 | 19-Dec-25 | ED | Resignation due to the expiry of the service contract. | |
| Chang Kwan Yip, Quillan | 19-Dec-25 | AuRep | Resignation. | ||
| Mok Tsan San | 01-Apr-23 | 01-Apr-25 | ED | Resignation due to the expiry of the service contract entered between Mr. Mok and the Company. Appointed as Project Chief Executive of a subsidiary. | |
| Choy Eric Hiu Fai | 08-Jul-16 | 22-Jun-23 | INED | ||
| Mr. Choy Hiu Fai, Eric | 22-Jun-23 | INED | Due to pursuit of his other personal commitments | ||
| Lam Curt Yau Fung | 19-Oct-20 | 01-Apr-23 | INED | ||
| Lam Yau Fung, Curt | 01-Apr-23 | INED | Due to pursuit of his other personal commitments | ||
| Kwok Pui Ha | 17-Jan-22 | 14-Mar-23 | CoSec | No reasons provided | |
| Huang Lizhi | 07-Aug-14 | 18-Dec-22 | Non-Executive Director | Passing away | |
| Huang Lizhi | 01-Sep-17 | 18-Dec-22 | INED | Passing away | |
| Mak Chun Wing | 01-Jul-20 | 17-Jan-22 | CoSec, FC | No reasons provided | |
| Ng Kay Kwok | 15-Aug-18 | 01-Sep-20 | INED | ||
| Cheung Yuk Chuen | 16-Oct-19 | 01-Jul-20 | CoSec | ||
| Li Ai Guo | 10-Sep-14 | 15-Jun-20 | ED | ||
| Lai Wai Ha | 01-Aug-18 | 16-Oct-19 | CoSec | ||
| Pak Martin Wai Keung | 01-Jan-18 | 01-Aug-18 | CoSec | ||
| Chang Quillan Kwan Yip | 14-Mar-23 | 28-Jun-18 | CoSec | ||
| Yeung Peter Wai Hung | 01-Feb-11 | 02-Jun-18 | INED | ||
| Pak Martin Wai Keung | 01-May-17 | 01-Jan-18 | CFO | ||
| So Yuen Chun | 01-Dec-10 | 01-Jan-18 | ED | ||
| So Yuen Chun | 26-Mar-11 | 01-Jan-18 | CoSec | ||
| Yuen Wai Man | 01-Nov-12 | 01-Nov-17 | INED | ||
| Lam Wilfred Kwok Hing | 21-Oct-11 | 21-Oct-17 | Non-Executive Director | ||
| Chu Ho Miu Hing | 29-Jul-14 | 29-Jul-17 | INED | ||
| Khoo Pui Wun | 31-Dec-15 | 05-Jul-16 | ED | ||
| He Diana Liu | 29-Jul-14 | 31-Dec-15 | ED | ||
| Cai Wen Wei | 23-Sep-14 | 01-Oct-15 | ED | ||
| Lam Raymond Shiu Cheung | 17-Feb-12 | 26-Jun-14 | INED | ||
| Yeung Kwok Leung | 01-Mar-12 | 26-Jun-14 | ED | ||
| Chong Kok Leong | 01-Oct-15 | 15-May-13 | ED | ||
| Ng Keith Cheuk Fan | 15-Jan-10 | 03-Aug-12 | INED | ||
| Soong Bernard Kok Meng | 01-Dec-10 | 01-Dec-11 | ED | ||
| Lam Wilfred Kwok Hing | 01-Dec-10 | 21-Oct-11 | INED | ||
| Au Edmund Tin Fung | 23-Oct-09 | 15-Sep-11 | ED | ||
| Li Alice Oi Lai | 05-Jul-10 | 26-Mar-11 | CoSec | ||
| Chan Chi Yuen | 02-Oct-09 | 01-Feb-11 | INED | ||
| Chan Chun Wai | 02-Oct-09 | 01-Feb-11 | ED | ||
| Lau Wilson Yu Fung | 02-Oct-09 | 01-Dec-10 | ED | ||
| So Yuen Chun | 15-Jan-10 | 01-Dec-10 | INED | ||
| Leung Tong Tai | 04-Jun-10 | 05-Jul-10 | CoSec | ||
| Chow Man Ngan | 23-Oct-09 | 04-Jun-10 | CoSec | ||
| Tang Nelson Yu Ming | 23-Oct-09 | 14-May-10 | Ch | ||
| Yu Lawrence Kam Kee | 02-Oct-09 | 02-Dec-09 | INED | ||
| Au Edmund Tin Fung | 02-Oct-09 | 23-Oct-09 | INED | ||
| Ho Brian Chi Yuen | 03-Jul-07 | 23-Oct-09 | CoSec, QA | ||
| King Stephen Chang Min | 03-Jul-07 | 23-Oct-09 | INED | ||
| Lawless Jonathon Jarrod | 03-Jul-07 | 23-Oct-09 | ED | ||
| Pridjian John Vaughn | 03-Jul-07 | 23-Oct-09 | CEO | ||
| Smith Alan Howard | 03-Jul-07 | 23-Oct-09 | INED | ||
| Smulders Patrick Lance | 03-Jul-07 | 23-Oct-09 | INED | ||
| Tang Nelson Yu Ming | 02-Oct-09 | 23-Oct-09 | Non-Executive Director | ||
| Zwaanstra John | 03-Jul-07 | 23-Oct-09 | Ch | ||
| Zwaanstra Todd David | 03-Jul-07 | 23-Oct-09 | ED | ||
| Chan Simon Bo Ching | 12-Oct-05 | 03-Jul-07 | INED | ||
| Li Chak Hung | 12-Oct-05 | 03-Jul-07 | INED | ||
| Lo Stephen Kam Fai | 12-Sep-05 | 03-Jul-07 | CoSec | ||
| Lo Stephen Kam Fai | 12-Oct-05 | 03-Jul-07 | CEO | ||
| Nagahara Akihiro | 12-Oct-05 | 03-Jul-07 | Ch | ||
| Poon Patrick Mo Yiu | 28-Sep-06 | 03-Jul-07 | ED | ||
| Yuen Dominic Wai Ho | 12-Oct-05 | 03-Jul-07 | INED | ||
| Lo Edwin King Yau | 12-Oct-05 | 28-Sep-06 | ED | ||
| Chan Leon Nim Leung | 30-Sep-04 | 12-Oct-05 | Non-Executive Director | ||
| Chan Wai Lam | 02-Jul-00 | 12-Oct-05 | Non-Executive Director | ||
| Foxall Jonathan Miles | 21-Aug-00 | 12-Oct-05 | ED | ||
| Lee Jark Pui | 21-Aug-00 | 12-Oct-05 | ED | ||
| Leung Nai Kong | 30-Sep-04 | 12-Oct-05 | INED | ||
| Ng David Tai Chiu | 21-Aug-00 | 12-Oct-05 | ED | ||
| Ning Frank Gaoning | 01-Aug-98 | 12-Oct-05 | Ch | ||
| Tsui William King Fai | 30-Sep-04 | 12-Oct-05 | INED | ||
| Yeh David T | 21-Aug-00 | 12-Oct-05 | ED | ||
| Yung Victor Ha Kuk | 30-Sep-04 | 12-Oct-05 | INED | ||
| Mak Marisa Mun Chung | 02-Jul-00 | 12-Sep-05 | CoSec | ||
| Chan Michael Kwok Shung | 30-Sep-04 | 03-Jun-05 | Non-Executive Director | ||
| Chan Leon Nim Leung | 15-Dec-94 | 30-Sep-04 | INED | ||
| Chan Michael Kwok Shung | 08-Mar-02 | 30-Sep-04 | INED | ||
| Forsgate Hugh Moss Gerald | 28-Dec-93 | 21-Oct-01 | INED | ||
| Fan Jia Yan | 16-Sep-96 | 12-Sep-00 | Dir | ||
| Keung Ralph Chi Wang | 17-Apr-98 | 12-Sep-00 | Dir | ||
| Kor Kee Yee | 19-Apr-93 | 12-Sep-00 | Dir | ||
| Lee Raymond Wing Hung | 16-Jul-99 | 12-Sep-00 | Dir | ||
| Mcmahon Gerard Joseph | 16-Jul-99 | 12-Sep-00 | Dir | ||
| Tam Manus Ping Chung | 19-Apr-93 | 12-Sep-00 | Dir | ||
| Chan Wai Lam | 07-Jun-10 | 02-Jul-00 | CoSec | ||
| Chan Wai Lam | 27-Mar-91 | 02-Jul-00 | ED | ||
| Ho Man | 19-Apr-93 | 17-Apr-98 | Dir | ||
| Chan Peter Yuk Sang | 19-Apr-93 | 16-Sep-96 | Dir | ||
| Lacey Roger James | 19-Apr-93 | 28-Feb-94 | Dir | ||
| Leo Jason | 31-Jan-92 | 19-Apr-93 | Dir | ||
| Ng Kwok Wah | 31-Jan-92 | 19-Apr-93 | Ch | ||
| Wang George Sai Cheong | 27-Mar-91 | 19-Apr-93 | Dir | ||
| Wong Sai Chung | 27-Mar-91 | 19-Apr-93 | Dir | ||
| Wong Sai Wa | 27-Mar-91 | 19-Apr-93 | Dir | ||
| Tam Matthew Wing Tak | 27-Mar-91 | 23-Jun-92 | Dir | ||
| Wong Siu Man | 27-Mar-91 | 23-Jun-92 | Dir | ||
| Chang Te Cheng | 07-Mar-91 | 31-Jan-92 | Dir | ||
| Clydesdale Thomas | 07-Mar-91 | 31-Jan-92 | Ch | ||
| Lee John Luen Wai | 27-Mar-91 | 31-Jan-92 | Dir | ||
| Mcgregor James David | 27-Mar-91 | 31-Jan-92 | Dir | ||
| Tam Manus Ping Chung | 27-Mar-91 | 31-Jan-92 | Alt Dir | ||
| Au Alexander Siu Kee | 04-Aug-21 | 27-Mar-91 | Alt Dir | ||
| Candler Roger W | 16-May-01 | 27-Mar-91 | Dir | ||
| Gethin Jones Philip | 30-Jan-90 | 27-Mar-91 | Dir | ||
| Gordon Sidney Samuel | 13-May-21 | 27-Mar-91 | Dir | ||
| Ho Tak Ching | 20-Oct-20 | 27-Mar-91 | Dir | ||
| Johns D V | 25-Jul-90 | 27-Mar-91 | Dir | ||
| Langley Christopher Patrick | 30-Jul-12 | 27-Mar-91 | Dir | ||
| Li David Kwok Po | 24-Jun-21 | 27-Mar-91 | Dir | ||
| Pang Joseph Yuk Wing | 02-Jan-90 | 27-Mar-91 | Alt Dir | ||
| Woodroffe Barry Jonathan Clayton | 11-Nov-14 | 27-Mar-91 | Dir | ||
| Osmond J | 02-Jul-97 | 25-Jul-90 | Dir | ||
| Carstairs Ronald | 02-Jul-87 | 30-Jan-90 | Dir | ||
| Fung Man Yet | 02-Jul-97 | 02-Jan-90 | Alt Dir |