Emperor Culture Group Limited (00491)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yeung Alexander Ching Loong | 01-Jul-24 | Ch | |||
| Liu Iris Suet Ying | 26-Feb-19 | CoSec | |||
| Tam Christine Sau Ying | 13-Nov-18 | INED | |||
| Ho Tat Kuen | 23-Nov-16 | INED | |||
| Chan Irene Sim Ling | 03-Jul-14 | INED | |||
| Chan Sim Ling, Irene | 03-Dec-25 | INED | Retirement by rotation after serving the Board for over 9 years. Ms. Chan did not offer herself for re-election. | ||
| Wong Bryan Chi Fai | 31-Mar-17 | 01-Apr-25 | ED | ||
| Mr. Wong Chi Fai | 01-Apr-25 | ED | Retirement due to desire to devote more time on personal interests and affairs upon reaching retirement age. | ||
| Fan Vanessa Man Seung | 20-Apr-17 | 01-Jul-24 | Ch | ||
| Yeung Alexander Ching Loong | 31-Mar-17 | 01-Jul-24 | ED | ||
| Fan Man Seung, Vanessa | 01-Jul-24 | Chairperson of the Board, Chairperson of the Executive Committee, Chairperson of the Nomination Committee | No reasons provided. | ||
| Percy Hughes Shirley | 31-Mar-17 | 04-Dec-23 | ED | ||
| Shirley Percy Hughes | 04-Dec-23 | ED | Did not offer herself for re-election and retired by rotation | ||
| Liu Chui Ying | 20-Apr-17 | 26-Feb-19 | CoSec | ||
| Ng Herman Hoi Yue | 16-May-02 | 13-Nov-18 | INED | ||
| Lee Albert | 31-Mar-17 | 22-Nov-17 | ED | ||
| Fan Vanessa Man Seung | 31-Mar-17 | 20-Apr-17 | ED | ||
| Fan Philip Rongzhang | 16-Nov-15 | 20-Apr-17 | ED | ||
| Hui Shirley Wai Man | 01-Jan-15 | 20-Apr-17 | CoSec | ||
| Lim Direk | 13-Nov-14 | 20-Apr-17 | Ch | ||
| Li Danny Fui Lung | 23-Oct-01 | 23-Nov-16 | INED | ||
| Yeung Dennis Man Kit | 28-Jan-15 | 18-Dec-15 | ED | ||
| Hui Yuet Man | 03-Oct-14 | 12-Nov-15 | ED | ||
| Wong Danny Kui Shing | 21-Dec-09 | 28-Jan-15 | MD | ||
| Heung Edmond Pik Lun | 20-Mar-09 | 28-Jan-15 | INED | ||
| Chow Jimmy Chun Man | 14-Dec-12 | 31-Dec-14 | CoSec | ||
| Lim Direk | 03-Jul-14 | 13-Nov-14 | ED | ||
| Ma Hoffman Ho Man | 14-Oct-10 | 13-Nov-14 | Ch | ||
| Wong Chi Chiu | 21-Dec-10 | 03-Oct-14 | ED | ||
| Ng Feona Yuk Yee | 13-Jun-11 | 14-Dec-12 | ED | ||
| Ng Feona Yuk Yee | 14-Dec-12 | CoSec | |||
| Yap Allan | 21-Dec-09 | 13-Jun-11 | ED | ||
| Wong Yat Cheung | 08-Jun-09 | 01-Dec-10 | ED | ||
| Yap Allan | 08-Jun-09 | 21-Dec-09 | CEO | ||
| Yu Lawrence Kam Kee | 24-Aug-04 | 01-Oct-09 | Ch | ||
| Wong Yat Cheung | 13-Feb-07 | 08-Jun-09 | MD | ||
| Fong Michael Shing Kwong | 05-Dec-05 | 10-Nov-08 | INED | ||
| Shek Abraham Lai Him | 01-Oct-05 | 01-Oct-08 | INED | ||
| Yu Lincoln Kam Yuen | 24-Aug-04 | 13-Dec-07 | ED | ||
| Tong Chin Shing | 05-Dec-05 | 07-Dec-07 | ED | ||
| Chang Carl | 29-Mar-07 | 24-Apr-07 | ED | ||
| Chang Carl | 24-Aug-04 | 21-Mar-07 | CEO | ||
| McLellan John Paul | 30-Sep-04 | 01-Oct-05 | INED | ||
| Wu Jiahong | 20-Jan-03 | 15-Apr-05 | ED | ||
| Liao Chongde | 02-Oct-03 | 01-Mar-05 | ED | ||
| Lee Alan Kwok Leung | 17-Jan-02 | 24-Aug-04 | ED | ||
| Hu Yidong | 20-Oct-03 | 24-Aug-04 | ED | ||
| Zhang Yiwei | 05-Sep-03 | 24-Aug-04 | CEO | ||
| Fong Wing Seng | 03-Apr-92 | 17-Sep-03 | Co-Fdr, MD | ||
| Zhang Yiwei | 27-Aug-03 | 05-Sep-03 | ED | ||
| Dai Zhongcheng | 15-Apr-02 | 20-May-03 | NED | ||
| Chen Shujun | 23-Nov-01 | 20-May-03 | ED | ||
| Cai Youyi | 24-Oct-02 | 20-Jan-03 | ED | ||
| Lee Chun Kwok | 03-Apr-92 | 10-Jan-03 | Ch, Co-Fdr | ||
| Koh Michael Tat Lee | 23-Oct-01 | 01-Nov-02 | ED | ||
| See Reason Lee Seng | 17-Jan-02 | 01-Nov-02 | ED | ||
| Liu Kuo Hui | 26-Apr-02 | 16-Sep-02 | ED | ||
| Lai Ping Keung | 23-Oct-01 | 16-May-02 | INED | ||
| Lee Kim Tsui Fang | 23-Oct-01 | 28-Mar-02 | NED | ||
| Oxley Clive William Baker | 16-Jul-01 | 07-Jan-02 | ED | ||
| Lam Man Sing | 23-Oct-01 | 23-Nov-01 | NED | ||
| Wong Duffy Chun Nam | 01-Oct-96 | 23-Oct-01 | INED | ||
| Chan Paul Mo Po | 04-Dec-98 | 23-Oct-01 | INED | ||
| Xu Yang Sheng | 17-Dec-99 | 23-Oct-01 | NED | ||
| Sizto Ming Fai | 18-May-92 | 17-Dec-99 | ED | ||
| Gunawan Mu min Ali | 18-May-92 | 04-Dec-98 | NED | ||
| Shimasaki Kenji | 18-May-92 | 04-Dec-98 | INED | ||
| Ong Ming Swie | 18-May-92 | 01-Oct-94 | NED | ||
| Tsang Franki Kam Hing | 18-May-92 | 31-Jul-93 | ED |