CL Group (Holdings) Limited (08098)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lau Ka Nam | 09-Aug-24 | INED | |||
| Yu Lap Pan | 29-Jan-21 | CoSec, FC | |||
| Poon Wing Chuen | 30-Jun-14 | INED | |||
| Kwok Kin Chung | 18-Feb-11 | CEO | |||
| Lau Ronald Kin Hon | 18-Feb-11 | ED | |||
| Yu Linda | 27-Aug-10 | ED | |||
| Lam Tsz Shing | 05-Nov-24 | 30-Jun-26 | INED | Due to his other business commitments. | |
| Song Guangyuan | 01-Apr-22 | 06-Aug-24 | INED | As the resolutions numbered 2(A)(ii) and 2(A)(iii) were not passed by the Shareholders at the AGM, Mr. Wang Rongqian (“Mr. Wang”) and Mr. Song Guangyuan (“Mr. Song”) retired as independent non-executive Director respectively with effect from the conclusion of the AGM. | |
| Wang Rongqian | 02-Oct-18 | 06-Aug-24 | INED | As the resolutions numbered 2(A)(ii) and 2(A)(iii) were not passed by the Shareholders at the AGM, Mr. Wang Rongqian (“Mr. Wang”) and Mr. Song Guangyuan (“Mr. Song”) retired as independent non-executive Director respectively with effect from the conclusion of the AGM. | |
| Hu Chao | 17-Dec-19 | 01-Apr-22 | INED | Due to his other business commitments | |
| Wong Chin Ming | 31-Aug-17 | 29-Jan-21 | CoSec, FC | ||
| Chiu Wai Keung | 15-Aug-11 | 17-Dec-19 | INED | ||
| Au Yeung Rorce Tai Hong | 21-Feb-11 | 02-Oct-18 | INED | ||
| Ventouras Alexis | 12-Dec-12 | 03-Aug-18 | Ch, NED | ||
| Yeung Kenneth Ming Kong | 25-Feb-14 | 31-Aug-17 | CoSec, FC | ||
| Choy Wing Man | 21-Feb-11 | 30-Jun-14 | INED | ||
| Chan Kam Wah | 25-Feb-14 | CoSec | |||
| Ventouras Alexis | 21-Mar-12 | 12-Dec-12 | Ch | ||
| Lau Ali Ka Lung | 18-Feb-11 | 21-Mar-12 | Ch | ||
| Chee Waymond Kwok Wing | 21-Feb-11 | 15-Aug-11 | INED | ||
| To Spencer Hang Ming | 18-Feb-11 | 21-Feb-11 | ED |