EDICO Holdings Limited (08450)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ip Tsz King | 30-Dec-24 | ED | |||
| So Yiu Tung | 30-Dec-24 | INED | |||
| Cheng Kwai Yee | 22-Jun-17 | CFO, CoSec | |||
| Donati Chan Amy Yi Mei | 22-Jun-17 | CEO | |||
| Ip Tsz King | 31-Jul-25 | MbNC | Following the changes, the Nomination Committee has one member of a different gender and continues to consist of a majority of independent non-executive Directors. | ||
| Chan Natalie Chiu Yee | 15-Nov-17 | 01-Jun-25 | INED | Resignation to devote more time to other business commitments. | |
| Li Wai Ming | 15-Nov-17 | 01-Jun-25 | INED | Resignation to devote more time to other business commitments. | |
| Chan Tsang Tieh | 20-May-16 | 30-Dec-24 | Ch | ||
| Wan Andrew Chun Wai | 15-Nov-17 | 30-Dec-24 | INED | Resigned to devote more time to other business commitments. | |
| Chan Tsang Tieh | 30-Dec-24 | ED | Resigned to devote more time to other business commitments. | ||
| Kwok Seaman Siu Man | 22-Jun-17 | 27-Jan-21 | CoSec |