CSC Holdings Limited (HK) (00235)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Sze Wan | 24-Sep-24 | CoSec | |||
| Chow Tony Man Wai | 24-Sep-24 | CEO | |||
| Lam Jeffrey Kin Fung | 18-Dec-20 | INED | |||
| Or Raymond Ching Fai | 01-Apr-18 | NED | |||
| Chow Alexander Yu Chun | 31-Mar-11 | INED | |||
| Ma Yin Fan | 28-Sep-07 | INED | |||
| Leung Hoi Ying | 22-Sep-07 | INED | |||
| Chow Kam Wah | 30-Jul-07 | ED | |||
| Chow Yu Chun, Alexander | 25-Jun-25 | INED | Mr. Chow did not offer himself for re-election at the AGM and retired as an Independent Non-executive Director at the conclusion of the AGM. He confirmed there is no disagreement with the Board and no other matter that needs to be brought to the attention of the Shareholders. | ||
| Sue Ka Lok | 18-Jan-18 | 24-Sep-24 | CEO | He needs to devote more time to his other business engagements | |
| Sue Ka Lok | 01-Dec-14 | 24-Sep-24 | ED | He needs to devote more time to his other business engagements | |
| Sue Ka Lok | 01-Apr-15 | 24-Sep-24 | CoSec | He needs to devote more time to his other business engagements | |
| Chow Tony Man Wai | 18-Dec-20 | 24-Sep-24 | ED | ||
| Leung Siu King | 16-May-18 | 12-Nov-21 | CoSec | ||
| Lee Catherine Chun Yeung | 02-Feb-15 | 30-Apr-21 | ED | ||
| Chan Yuk Yee | 02-May-17 | 16-May-18 | CoSec | ||
| Or Raymond Ching Fai | 18-Jan-18 | 01-Apr-18 | Ch | ||
| Or Raymond Ching Fai | 02-Mar-12 | 18-Jan-18 | CEO | ||
| Hui Richard Rui | 19-Sep-08 | 01-Mar-16 | ED | ||
| Chow Kim Hang | 22-Sep-07 | 01-Apr-15 | CoSec | ||
| Chan Eva Ling | 22-Jul-02 | 01-Jun-14 | ED | ||
| Yau Wing Yiu | 10-Dec-09 | 01-Feb-13 | ED | ||
| Ma Frederick Si Hang | 10-Nov-09 | 02-Mar-12 | Ch, NED | ||
| Or Raymond Ching Fai | 10-Nov-09 | 02-Mar-12 | Vice Ch | ||
| Fei Phillip | 22-Sep-07 | 31-Mar-11 | INED | ||
| Lee Sun Man | 03-Sep-07 | 18-Mar-11 | ED | ||
| Yeung Kwok Yu | 20-Apr-09 | 10-Nov-09 | CEO | ||
| Chiu Ching Ching | 26-Nov-07 | 10-Nov-09 | Ch | ||
| Yeung Kwok Yu | 01-Nov-08 | 20-Apr-09 | ED | ||
| Wong Ah Chik | 27-Dec-07 | 20-Apr-09 | Vice Ch | ||
| Zhang Hong Ren | 15-Feb-08 | 03-Oct-08 | CEO | ||
| Kwok Alva Ka Lap | 26-Sep-06 | 15-Feb-08 | CEO | ||
| Chiu Ching Ching | 28-Sep-07 | 26-Nov-07 | ED | ||
| Gao Yang | 26-Sep-06 | 26-Nov-07 | Ch | ||
| Sin Chi Fai | 19-Jan-05 | 30-Oct-07 | INED | ||
| Wong Joseph King Lam | 30-Sep-04 | 18-Oct-07 | INED | ||
| Chan Jackey Sek Nin | 06-Jun-07 | 02-Oct-07 | INED | ||
| Ip Mei Ho | 07-May-07 | 22-Sep-07 | CoSec | ||
| Ching Angela Yuen Man | 26-May-06 | 06-Jun-07 | INED | ||
| Chan Jenny Yan Yan | 07-May-07 | CoSec | |||
| Kwok Alva Ka Lap | 26-May-06 | 26-Sep-06 | ED | ||
| Gao Yang | 26-May-06 | 26-Sep-06 | ED | ||
| Chau Rosanna Mei Wah | 11-Oct-00 | 16-Jun-06 | ED | ||
| Chan Charles Kwok Keung | 11-Oct-00 | 16-Jun-06 | CEO, Ch | ||
| Yap Allan | 10-Jul-01 | 16-Jun-06 | Vice Ch | ||
| Chan Augustine Kwok Chuen | 10-Jul-01 | 16-Jun-06 | Alt ED | ||
| Bussmann David Edwin | 21-Feb-00 | 16-Jun-06 | INED | ||
| Lui Richard Siu Tsuen | 10-Jul-01 | 16-Jun-06 | Alt ED | ||
| Li Bo | 07-Jan-05 | 16-Jun-06 | ED | ||
| Fung Agnes Wan Yiu | 04-Jul-03 | 19-Jan-05 | INED | ||
| Li Wa Kin | 10-Jul-01 | 23-Dec-04 | Dep MD | ||
| Choy Constance Hok Man | 23-Apr-01 | 04-Jul-03 | INED | ||
| Lau Tom Ko Yuen | 10-Jul-01 | 11-Jun-03 | Alt ED | ||
| Lien Kait Long | 19-Aug-98 | 01-Nov-02 | ED | ||
| Tang Donald Wei | 29-Dec-99 | 25-Jan-02 | INED | ||
| Chan Augustine Kwok Chuen | 11-Oct-00 | 10-Jul-01 | ED | ||
| Yap Allan | 11-Oct-00 | 10-Jul-01 | ED | ||
| Lau Tom Ko Yuen | 11-Oct-00 | 10-Jul-01 | ED | ||
| Lui Richard Siu Tsuen | 19-Feb-01 | 10-Jul-01 | ED | ||
| Ma Catherine Wai Man | 28-Feb-01 | 31-May-01 | NED | ||
| Oei Peter Hong Leong | 01-Aug-92 | 23-Apr-01 | CEO, Ch | ||
| Ma Catherine Wai Man | 12-Apr-95 | 28-Feb-01 | ED | ||
| Fok Canning Kin Ning | 01-Apr-92 | 21-Dec-00 | NED | ||
| Shih Edith | 03-Dec-97 | 21-Dec-00 | Alt NED | ||
| Feng Chuan Chia | 04-Nov-98 | 01-Dec-00 | INED | ||
| Chung Mico Cho Yee | 13-Jul-91 | 25-Jun-99 | ED | ||
| Kan Philip Sung Chee | 26-Nov-91 | 25-Jun-99 | INED | ||
| Wong Carl Kung Bun | 17-Oct-97 | 03-Dec-97 | Alt NED | ||
| Reynolds Albert | 04-Jul-95 | 27-Oct-97 | INED | ||
| Low Sunny Cheng Soon | 04-Jul-95 | 27-Oct-97 | INED | ||
| McGee Neil Douglas | 25-Apr-95 | 17-Oct-97 | Alt NED | ||
| Liu Andrew | 07-Jul-93 | 25-Jun-97 | INED | ||
| Wong Richard Shiu Ki | 27-Jul-95 | 27-Jun-96 | ED | ||
| Ong Hai Siew | 01-Jan-92 | 01-Oct-95 | ED | ||
| Widjaja Sukmawati | 02-Sep-91 | 15-Jul-94 | Vice Ch | ||
| Tso Kai Sum | 01-Apr-92 | 27-Jun-94 | NED | ||
| Lien Kait Long | 08-Apr-92 | 01-Dec-93 | FD | ||
| Wu Annie Suk Ching | 13-Jul-91 | 29-Jun-93 | NED | ||
| Feng Chuan Chia | 01-Sep-92 | 29-Jun-93 | ED | ||
| Widjaja Eka Tjipta | 05-Oct-91 | 01-Aug-92 | Ch | ||
| Chang Jen Chiang | 13-Jul-91 | 20-Mar-92 | Dir | ||
| Ho Stanley Hung Sun | 13-Jul-91 | 25-Oct-91 | Dir | ||
| Tong David Cun Lin | 13-Jul-91 | 02-Sep-91 | Dir | ||
| Kutsuna Shigeichiro | 25-Jan-91 | 13-Jul-91 | Dir | ||
| Fukushi Shohei | 13-Jul-91 | Dir | |||
| Asanuma Kiyoshi | 15-Jan-91 | 13-Jul-91 | MD | ||
| Ohno Yuji | 18-Mar-91 | 13-Jul-91 | Dir | ||
| Kokumai Hideichi | 13-Jul-91 | Dir | |||
| Toyoda Yuko | 13-Jul-91 | Dir | |||
| Hirose Takaharu | 13-Jul-91 | Ch | |||
| Igarashi Tairi | 18-Mar-91 | 13-Jul-91 | Dir | ||
| Ninomiya Hajime | 13-Jul-91 | Dir | |||
| Kong Lai Wan | 07-Apr-91 | Dir | |||
| Rhodes Edward P | 01-May-90 | Dir | |||
| Okazaki Fumio | 25-Apr-90 | Dir | |||
| Leung Wing Huen | 25-Apr-90 | Dir |