ELL Environmental Holdings Limited (01395)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Tung Winnie Wing Yee | 30-Oct-21 | CoSec | |||
| Leung Nancy Bo Yee | 15-Oct-19 | INED | |||
| Chau Benny Chi Yan | 01-Apr-19 | ED, Dep GM | |||
| Suhendra Radius | 21-Oct-16 | ED | |||
| Ng Linda Chung Yan | 05-Sep-14 | INED | |||
| Ng Man Kung | 05-Sep-14 | INED | |||
| Chau On Ta Yuen | 18-Mar-14 | Ch | |||
| Chan Brian Pak Lam | 18-Mar-14 | NED | |||
| Chan Kwan | 25-Feb-14 | CEO | |||
| Radius Suhendra | 25-Aug-25 | ED | Re-designated from an executive Director to a non-executive Director. Following the re-designation of both Directors, Mr. Chan will be responsible for overseeing and monitoring the Group’s daily operations while Mr. Suhendra’s role will shift towards providing strategic advice to the Group and monitoring the overall performance of the Board. | ||
| Chan Pak Lam Brian | 25-Aug-25 | NED | Re-designated from a non-executive Director to an executive Director. He will remain as a member of the remuneration committee of the Board. Following the re-designation of both Directors, Mr. Chan will be responsible for overseeing and monitoring the Group’s daily operations while Mr. Suhendra’s role will shift towards providing strategic advice to the Group and monitoring the overall performance of the Board. | ||
| Chui Lee Lee | 18-Dec-20 | 30-Oct-21 | CoSec | ||
| Fan Chi Chiu | 01-Jun-15 | 30-Sep-21 | CFO Non-dir | ||
| Kwok Seaman Siu Man | 18-Mar-14 | 18-Dec-20 | CoSec | ||
| Sze Benedict Yeuk Lung | 05-Sep-14 | 17-Jul-19 | INED | ||
| Chau Benny Chi Yan | 18-Mar-14 | 01-Apr-19 | NED | ||
| Lui Samuel Hin Weng | 18-Mar-14 | 01-Jun-15 | CFO Non-dir |