ERNEST BOREL HOLDINGS LIMITED (01856)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Halim Teguh | 30-Jun-24 | Ch, CEO | |||
| Yu Chi Kit | 11-Jun-24 | INED | |||
| Kei Siu Ying | 15-Jan-24 | CoSec | |||
| Xiong Ying | 31-Oct-18 | NED | |||
| Chan Lai Wa | 22-Dec-17 | 30-Apr-25 | INED | Ms. Chan is retiring after serving for nine years. | |
| Lam Lai | 12-Oct-18 | 30-Apr-25 | ED | Ms. Lam decided not to seek re-election due to her personal career development. | |
| Zhang Bin | 26-Apr-23 | 04-Mar-25 | INED | Passed away on 4 March 2025. | |
| Halim Teguh | 05-Jan-22 | 30-Jun-24 | Ch | ||
| He Wen | 10-Jun-19 | 30-Jun-24 | CEO, Non-Dir | Due to the job re-arrangement of the Company | |
| To Chun Kei | 04-Oct-16 | 11-Jun-24 | INED | ||
| Ng Kin Sun | 24-Oct-20 | 15-Jan-24 | CFO, CoSec | to pursue his other career development | |
| Hui Frederick Cheuk Kit | 06-Sep-19 | 26-Apr-23 | INED | In order to devote more time to his other business commitments | |
| Halim Teguh | 12-Oct-18 | 05-Jan-22 | V-Ch | ||
| Shang Jianguang | 12-Oct-18 | 05-Jan-22 | Ch | ||
| Tao Li | 10-Jun-19 | 05-Jan-22 | NED | He intends to allocate more time in his other matters | |
| Shang Jianguang | 05-Jan-22 | ED | He intends to allocate more time in his other matters | ||
| Xiong Wei | 04-Oct-16 | 20-Apr-21 | ED | ||
| Lau Fan Yu | 12-Dec-16 | 24-Oct-20 | CFO, CoSec | ||
| Lui Wai Ming | 27-Oct-17 | 06-Sep-19 | INED | ||
| Tao Li | 12-Oct-18 | 10-Jun-19 | CEO, Non-Dir | ||
| Lou Liuqing | 04-Oct-16 | 31-Oct-18 | NED | ||
| Sit Yau Chiu | 12-Oct-18 | 31-Oct-18 | ED | ||
| Sit Yau Chiu | 29-Mar-17 | 12-Oct-18 | Ch, CEO | ||
| Chan Gilbert Kwan Pak | 19-Jun-12 | 10-Apr-18 | NED | ||
| Lo Chi Chiu | 24-Jun-14 | 22-Dec-17 | INED | ||
| Choi Sammy Tze Kit | 04-Oct-16 | 01-Aug-17 | INED | ||
| Pan Di | 31-Dec-13 | 24-Jul-17 | NED | ||
| Liu Libing | 18-Jun-12 | 26-May-17 | ED, GM | ||
| Sit Yau Chiu | 04-Oct-16 | 29-Mar-17 | Ch | ||
| Su Da | 29-Jul-16 | 17-Mar-17 | CEO, Non-Dir | ||
| Lau Fan Yu | 04-Oct-16 | 12-Dec-16 | CFO | ||
| Tsang Emily Suet Ying | 04-Oct-16 | 12-Dec-16 | CoSec | ||
| Cheung Mickey Kam Min | 24-Jun-14 | 04-Oct-16 | INED | ||
| Lau Fan Yu | 16-May-12 | 04-Oct-16 | CFO, CoSec | ||
| Sit Yau Chiu | 17-Aug-16 | 04-Oct-16 | ED | ||
| Wong James Pong Chun | 29-Jul-16 | 04-Oct-16 | Ch | ||
| Yau Oliver Bun | 10-Nov-14 | 04-Oct-16 | INED | ||
| Su Da | 06-Apr-12 | 29-Jul-16 | Ch | ||
| Wong James Pong Chun | 16-Sep-93 | 29-Jul-16 | ED | ||
| Su Ran | 16-Aug-10 | 02-Jul-16 | Sen Mgr | ||
| Zhang Joe Hua Qiao | 24-Jun-14 | 10-Nov-14 | INED |