FAR EAST HOTELS AND ENTERTAINMENT LIMITED (00037)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Lucy | 29-Nov-18 | CoSec | |||
| Chiu Alex | 27-Jun-19 | NED | |||
| Chiu Amanda | 01-Sep-15 | ED | |||
| Chiu Derek | 19-Jul-23 | Ch, CEO, MD | |||
| Chiu Ju Marion Ching Lan | 24-Apr-79 | NED | |||
| Choy Raymond Wai Shek | 28-Sep-04 | INED | |||
| Lo Adrian Chun Chiu | 01-Apr-25 | INED, ChNC, MbAC, MbCC | |||
| Ng Chi Kin | 01-Apr-25 | ChAC | |||
| 19-Jul-23 | INED | ||||
| 01-Apr-25 | ChNC | Mr. Ng Chi Kin has been appointed as the chairman of the Audit Committee and ceased to be the chairman of the Nomination Committee but remains as a member of the Nomination Committee. | |||
| Ng Patrick Wing Hang | 28-Sep-04 | 09-Nov-24 | INED | Passing away on 9 November 2024. | |
| 09-Nov-24 | ChAC, MbNC, MbCC | Passing away on 9 November 2024. | |||
| Ip Simon Shing Hing | 31-Mar-97 | 02-Sep-24 | INED | Ip Shing Hing notified the Board and confirmed that he would not stand for re-election at the 2024 AGM | |
| 02-Sep-24 | ChNC, MbAC, MbCC | Ip Shing Hing notified the Board and confirmed that he would not stand for re-election at the 2024 AGM | |||
| Chiu Derek | 08-Apr-89 | 19-Jul-23 | CEO, MD | ||
| Chiu Dick Tat Sang | 02-Jul-95 | 09-Sep-19 | NED | ||
| Chiu Alex | 01-Sep-15 | 27-Jun-19 | ED | ||
| Kwok Seaman Siu Man | 23-Sep-13 | 29-Nov-18 | CoSec | ||
| Chiu Margaret | 08-Apr-89 | 12-Nov-18 | ED | ||
| Chiu Deacon Te Ken | 02-Jul-00 | 17-Mar-15 | Ch, Fdr | ||
| Lim Reina Yan Xin | 29-Nov-12 | 23-Sep-13 | CoSec | ||
| Chiu Desmond | 06-May-10 | 03-Sep-13 | Dep MD | ||
| Chiu Dennis Tat Shing | 02-Jul-79 | 29-Nov-12 | NED | ||
| Tang Sung Ki | 02-Jul-96 | 30-Jul-12 | CoSec | ||
| Chiu Duncan Tat Kun | 15-Oct-96 | 09-May-12 | NED | ||
| Chiu Tat Cheong David | 01-Jan-95 | 12-Aug-11 | NED | ||
| Chan Denny Chi Hing | 17-May-03 | 26-Nov-10 | Alt ED | ||
| Chan Chi Hing | 17-May-03 | 26-Nov-10 | Alt Dir | ||
| Chiu Desmond | 01-Apr-99 | 18-Feb-09 | Dep MD | ||
| Tang Sung Ki | 01-Apr-99 | 18-Feb-09 | Alt ED | ||
| Chiu Daniel Tat Jung | 01-Apr-99 | 28-Sep-04 | NED, V-Ch | ||
| Ma Ho Fai | 18-Nov-93 | 28-Sep-04 | INED | ||
| Leung Janny Lin Chun | 02-Jul-00 | 17-May-03 | Alt ED | ||
| Chiu Deacon Te Ken | 24-Apr-79 | 02-Jul-00 | Ch, Fdr, NED | ||
| Leung Janny Lin Chun | 02-Jul-89 | 02-Jul-00 | Alt NED | ||
| Chiu Daniel Tat Jung | 02-Jul-84 | 01-Apr-99 | NED | ||
| Chiu Desmond | 17-Sep-91 | 01-Apr-99 | NED | ||
| Tang Sung Ki | 11-Dec-96 | 01-Apr-99 | Alt NED | ||
| Leung Chun Ying | 23-Sep-93 | 31-Mar-97 | INED | ||
| Chiu Dick Tat Sang | 24-Apr-79 | 02-Jul-95 | MD | ||
| Tsang Michael Kin Fai | 01-Jul-94 | 01-May-95 | Dir | ||
| Chiu Tat Cheong David | 24-Apr-79 | 01-Jan-95 | ED | ||
| Leung Roger Lin Cheong | 18-May-92 | 01-Jul-94 | Dir | ||
| Robertson Robert | 16-Feb-93 | 18-Nov-93 | Dir | ||
| Leung Antony Sai Wa | 18-May-92 | 23-Sep-93 | Dir | ||
| Lee Yeh Kwong Charles | 31-Jan-92 | Dir |