CROCODILE (00122)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Woo King Hang | 28-Jan-22 | INED | |||
| Chan Annie Yin Yi | 03-Jan-22 | 07-Nov-24 | CoSec | ||
| Leung William Shu Yin | 22-Jan-21 | 31-May-24 | Dep Ch | ||
| Lam Peter Kin Ngok | 20-Oct-87 | 14-Dec-23 | ED | In order to devote more time to his other business commitments | |
| Wan Edward Yee Hwa | 29-Dec-93 | 17-Dec-22 | INED | Having reached the age of 86, Mr. Wan has notified the Company his decision to retire after the conclusion of the AGM and not offer himself for re-election at the AGM. | |
| Wan Edward Yee Hwa | 01-Feb-11 | 17-Dec-22 | ED | Having reached the age of 86, Mr. Wan has notified the Company his decision to retire after the conclusion of the AGM and not offer himself for re-election at the AGM. | |
| Chow Bing Chiu | 30-Sep-04 | 28-Jan-22 | INED | No reasons provided | |
| Chow Bing Chiu | 29-Mar-21 | 28-Jan-22 | Non-Executive Director | No reasons provided | |
| Wan Edward Yee Hwa | 28-Jan-22 | Member of Remuneration Committee | No reasons provided | ||
| Chow Bing Chiu | 28-Jan-22 | Member of Remuneration Committee | No reasons provided | ||
| Ko Ming Kin | 14-Mar-13 | 03-Jan-22 | CFO, CoSec | No reasons provided. Remains the position of Chief Financial Officer | |
| Yeung Sui Sang | 29-Oct-01 | 01-Nov-21 | INED | ||
| Lam Vanessa Wai Shan | 17-Feb-06 | 22-Jan-21 | Dep CEO, ED | ||
| Leung William Shu Yin | 01-Feb-11 | 22-Jan-21 | INED | ||
| Lam Kin Ming | 17-Feb-06 | 08-Jan-21 | CEO | ||
| Lam Diana Suk Ying | 22-Dec-06 | 31-May-18 | Non-Executive Director | ||
| Lam Vanessa Wai Shan | 22-Jan-21 | 24-May-17 | Ch | ||
| Lam Matthew Kin Hong | 26-Jul-99 | 30-Jun-15 | ED | ||
| Lam Vanessa Wai Shan | 22-Jan-21 | 30-Jun-15 | CEO | ||
| Kwok Seaman Siu Man | 01-Feb-11 | 14-Mar-13 | CoSec | ||
| Tong Carl Ka Wing | 16-May-11 | 22-Feb-12 | ED | ||
| Tong Carl Ka Wing | 01-Feb-07 | 16-May-11 | Non-Executive Director | ||
| Goh Soon Khian | 01-Aug-10 | 01-Feb-11 | CoSec | ||
| Cheng Sophia Suet Fei | 01-Feb-07 | 17-Dec-10 | ED | ||
| Yeung Kam Hoi | 11-Jul-02 | 01-Aug-10 | CoSec | ||
| Chiu Wai | 23-Dec-93 | 01-Feb-07 | Non-Executive Director | ||
| Shiu Kai Wah | 23-Dec-93 | 22-Dec-06 | Non-Executive Director | ||
| Lam Kin Ming | 25-Apr-05 | 17-Feb-06 | Ch | ||
| U Po Chu | 18-Sep-89 | 06-Oct-05 | Non-Executive Director | ||
| Lam Kin Ming | 02-Jul-98 | 25-Apr-05 | Dep Ch | ||
| Lim Por Yen | 16-Nov-87 | 18-Feb-05 | Ch, Fdr | ||
| Lam Stewart Kin Ko | 04-Apr-97 | 01-Apr-04 | ED | ||
| Lam Howard | 13-Dec-23 | 02-Oct-03 | Non-Executive Director | ||
| Fung Clement Cheuk Nang | 29-Mar-21 | 25-Jun-03 | INED | ||
| Hui Mei Yin | 03-Dec-24 | 02-Jul-02 | CoSec | ||
| Lai Alfred Ching Chung | 30-Dec-94 | 20-Jul-01 | INED | ||
| So Edinson Hoi Pan | 24-Jun-98 | 27-Sep-99 | CEO, Dep Ch | ||
| Lam Sunny Shun Yee | 24-Dec-97 | 07-Nov-98 | ED | ||
| Fung Hing Choy | 01-Jul-96 | 05-Sep-98 | Dep CEO | ||
| Lam Kin Ming | 23-Dec-93 | 02-Jul-98 | Non-Executive Director | ||
| Tam Franky Lup Wai | 01-Jun-91 | 16-Dec-97 | ED | ||
| Zee Manfred Men Fai | 10-Feb-95 | 01-Jul-96 | CEO | ||
| Kong Wing Lung | 20-Aug-93 | 31-Mar-95 | Dir | ||
| Hsieh Lynn Cheng Lu | 16-Mar-00 | 27-Mar-95 | Dir | ||
| Shiu Kon Chung | 31-Oct-24 | 01-Oct-92 | Dir | ||
| Wong Alex Ching Ping | 28-Dec-23 | 01-Mar-91 | Dir | ||
| Wong Kwan Hung | 28-Dec-23 | 21-Dec-90 | Dir | ||
| Chan Tom Siu Hung | 21-May-21 | 01-Sep-90 | Dir | ||
| Tsao Stanislaus Kwang Ngo | 27-Sep-24 | 03-Jul-90 | Dir | ||
| Lai Ying Cheong | 22-Aug-89 | Dir |