CHINNEY INVESTMENTS, LIMITED (00216)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chu Stephen Henry | 12-Dec-23 | INED | |||
| Wong James Sing Wai | 31-Aug-23 | Ch | |||
| Turney Randall Todd | 26-Aug-21 | INED | |||
| Chan Zuric Yuen Keung | 13-Jul-18 | MD, V-Ch | |||
| Wan Ka Yee | 01-May-18 | CoSec | |||
| Lo Richard Chi Ho | 03-Nov-17 | INED | |||
| Wong Emily Yen | 25-Aug-17 | NED | |||
| Fan Winfred Wai Lap | 29-Aug-19 | 01-Feb-26 | INED | Re-designated from Independent Non-Executive Director to Executive Director and Finance Director. | |
| Lam Donald Yin Shing | 19-Apr-24 | 19-Dec-25 | ED | Mr. Lam has resigned to focus and dedicate his time and attention to his current role as Managing Director of Hon Kwok Land Investment Company, Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 160) and directly owned as to 68.09% by the Company. | |
| Yuen-Keung Chan | 05-Jul-24 | Member of Nomination Committee | No reasons provided | ||
| Tong Paul Hon To | 20-Aug-10 | 31-Aug-23 | NED | Due to his desire to devote more time on his personal commitments and focus on his personal business endeavors | |
| Wong James Sai Wing | 08-May-87 | 31-Aug-23 | Ch | Retirement | |
| Wong James Sing Wai | 28-Aug-18 | 31-Aug-23 | ED | ||
| Dr. James Sai-Wing Wong | 31-Aug-23 | ED | Retirement | ||
| Chen James C | 15-Nov-07 | 26-Aug-21 | INED | ||
| Young Clement Kwok Hung | 03-Dec-99 | 29-Aug-19 | INED | ||
| Chan Zuric Yuen Keung | 01-Apr-18 | 13-Jul-18 | MD | ||
| Siu Louisa Kai Nor | 17-May-10 | 01-May-18 | CoSec, FC | ||
| Fung Herman Man Hei | 01-Aug-95 | 01-Apr-18 | MD | ||
| Fan William Chung Yue | 01-Nov-04 | 25-Aug-17 | NED | ||
| Wong James Sing Wai | 28-Jun-13 | 25-Aug-17 | NED | ||
| Wong Peter Man Kong | 27-Mar-04 | 25-Aug-17 | INED | ||
| Wong Cha Madeline May Lung | 08-May-87 | 27-Aug-15 | NED | ||
| Chan Wendy Yuk Ying | 14-May-10 | CoSec | |||
| Wong Johnny Chung Ah | 03-Oct-03 | 15-Nov-07 | INED | ||
| Fan William Chung Yue | 12-Dec-01 | 01-Nov-04 | INED | ||
| Lee Frankie Yick Cheung | 15-Dec-00 | 06-Feb-04 | Dir | ||
| Wong Roderick Sue Cheun | 10-Aug-00 | 14-Jan-04 | Dir | ||
| Crawford John William | 01-Apr-98 | 12-Dec-01 | INED | ||
| Fan William Chung Yue | 02-Jul-98 | 12-Dec-01 | NED | ||
| Wong Roderick Sue Cheun | 06-Jan-97 | 10-Aug-00 | Alt Dir | ||
| Lu Tseng Chi | 02-Feb-94 | 03-Dec-99 | INED | ||
| Fan William Chung Yue | 08-May-87 | 02-Jul-98 | INED | ||
| Ho Rustom Ming Yu | 02-Jul-88 | 04-Dec-96 | Dir | ||
| Fung Herman Man Hei | 08-May-87 | 01-Aug-95 | ED | ||
| Tien James Pei Chun | 29-Jul-93 | 01-Feb-94 | NED | ||
| Wong Stewart Sue Toa | 01-Nov-89 | Dir |