FAIRWOOD HOLD (00052)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Kang Tung | 15-Sep-22 | CoSec | |||
| Mr Dennis Lo Hoi Yeung | 01-Apr-25 | ED | Re-designation from Executive Director to Non-executive Director. He shall remain as the Chairman of the Board and the Chairman of Nomination Committee of the Company. He has resigned from all directorships in the subsidiaries. | ||
| Mr Lo Fai Shing Francis | 01-Apr-25 | CEO | Resigned as Chief Executive Officer to be appointed as the Vice Chairman of the Board and to replace Mr Dennis LO Hoi Yeung as the Authorised Representative. | ||
| Ng Chi Keung | 06-Jun-17 | 08-Mar-23 | INED | ||
| Mr Ng Chi Keung | 08-Mar-23 | INED | Passing away | ||
| Leung Wai Chi | 06-Jul-22 | 15-Sep-22 | CoSec | No reasons provided. | |
| Chan Joseph Kai Nin | 22-Aug-91 | 08-Jul-22 | INED | ||
| Mak Yee Mei | 01-Jan-10 | 06-Jul-22 | CoSec, ED | For pursuing her personal career development | |
| Tsoi Tony Tong Hoo | 11-Nov-08 | 09-Sep-21 | INED | ||
| Chan Chee Shing | 01-Apr-20 | 01-Oct-20 | Non-Executive Director | ||
| Chan Chee Shing | 01-Jan-09 | 01-Apr-20 | CEO | ||
| Lo Francis Fai Shing | 01-Jan-19 | 01-Apr-20 | ED | ||
| Ng Chi Keung | 01-Jan-10 | 06-Jun-17 | Non-Executive Director | ||
| Lee Peggy | 01-Jan-18 | 29-Jun-15 | ED | ||
| Lau Peter Kwok Kuen | 21-Sep-00 | 27-Jun-14 | INED | ||
| Wan Peter Kam To | 01-Sep-09 | 13-Feb-14 | INED | ||
| Lo Francis Fai Shing | 01-Apr-20 | 22-Mar-13 | CEO | ||
| Ng Chi Keung | 30-Oct-13 | 01-Jan-10 | CoSec | ||
| Ng Chi Keung | 14-Nov-95 | 01-Jan-10 | ED | ||
| Lau Herald Ling Fai | 22-Aug-91 | 27-Aug-09 | INED | ||
| Chan Chee Shing | 01-Jan-98 | 01-Jan-09 | ED | ||
| Lo Dennis Hoi Yeung | 01-Jan-00 | 01-Jan-09 | Ch, CEO | ||
| Lee Peter Sheung Yam | 14-Nov-95 | 28-Aug-08 | INED | ||
| Lo Fong Seong | 01-Jan-00 | 28-Aug-04 | ED, Hon Ch | ||
| Yip Cheuk Tak | 01-Dec-21 | 27-Jul-00 | INED | ||
| Lo Dennis Hoi Yeung | 22-Aug-91 | 01-Jan-00 | MD | ||
| Lo Fong Seong | 22-Aug-91 | 01-Jan-00 | Ch | ||
| Lo Alfred Hoi Fook | 22-Aug-91 | 01-Jul-96 | Non-Executive Director | ||
| Sham John Yuen Pang | 22-Aug-91 | 01-Dec-93 | ED |