CROWNICORP (00727)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Yuk Charm10-Jan-25AuRepMr. Chan ceased to be the Authorised Representative following the passing of the removal of director resolution in the extraordinary general meeting.
Chan Yuk Charm11-Dec-24EDSuspension of duties and powers due to concealment of bankruptcy order on 4 March 2002, considered an integrity issue.
Xiao Ganghua22-Aug-24INEDTo dedicate more time to pursue his other personal endeavours and work commitments
Ng Ki Man13-Aug-24INEDHe would like to devote more time to develop his personal endeavours
Liu Ting09-Jul-24INEDIn order to devote more time to her other personal commitments
Meng Jing Long10-Nov-23EDDue to his other personal commitments which require more time on his dedication
Dr. Cheung Ka Yue01-Aug-23INEDHe would like to devote his time to his other engagements
Chen Fang26-Apr-23INEDIn order to devote more time to his personal commitments
Ren Guo Hua03-Apr-23INEDTo devote more time to his personal commitments
Ng Chun Chung04-Jan-23CoSecin order to devote more time to his personal endeavours
Li Yong Jun01-Oct-22EDRetirement. As resolution numbered 2 regarding the re-election of Mr. LI Yong Jun as an executive Director was not passed at the 2022 AGM.
Lui Ha Nam Dennis01-Oct-22EDRetirement. As resolution numbered 3 regarding the re-election Mr. LUI Ha Nam Dennis as an executive Director was not passed at the 2022 AGM
Lee Chi Shing, Caesar01-Oct-22EDIn order to pursue other business and personal commitments
Ip Ka Ki01-Oct-22INEDIn order to pursue other business and personal commitments
Chan Kwok Wai, Tony26-Jul-22INEDIn order to pursue other business and personal commitments
Hung Man14-Jun-22ED, CEONo reasons provided
Wong Siu Hung, Patrick31-Mar-22INEDDue to different opinions on the communication with Company.
Billy B Ray Tam31-Mar-22INEDDue to different opinions on the communication with Company
Tsang Hin Fun Anthony31-Mar-22INEDDue to different opinions on the communication with Company
Lau Nga Sze16-Mar-22CoSecNo reasons provided. Remained as Chief Financial Officer