FOUR SEAS MER (00374)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wu Quinly Mei Yung | 01-Oct-18 | V-Ch | |||
| Tai Tak Fung, Stephen | 27-Jun-25 | ChNC, MbNC | In response to the amendments to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the Corporate Governance Code, effective 1 July 2025, to strengthen the effectiveness and diversity of the Nomination Committee. | ||
| Wong Derek Fu Hang | 01-Apr-22 | 09-Nov-24 | ED | ||
| Mr. Wong Fu Hang, Derek | 09-Nov-24 | ED | Mr. Wong has tendered his resignation as an executive director of the Company in order to devote more time to his other personal commitments. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. | ||
| Leung Mei Han | 01-Dec-98 | 01-Apr-23 | INED | Due to her other business commitments | |
| Tai Janzen Chun Kit | 01-Oct-18 | 23-Jun-22 | MD | ||
| Man Ellis Wing Cheung | 10-Aug-99 | 01-Apr-22 | Dep MD | ||
| Man Ellis Wing Cheung | 31-Aug-21 | 01-Apr-22 | CoSec | ||
| Man Wing Cheung, Ellis | 01-Apr-22 | ED, CoSec | Because of his desire to retire and to devote more time to his personal endeavours | ||
| Nam Gibson Chi Ming | 30-Dec-04 | 31-Aug-21 | CoSec | ||
| Nam Gibson Chi Ming | 01-Apr-10 | 31-Aug-21 | ED | ||
| Tse Siu Wan | 09-Nov-24 | 30-Dec-19 | ED | ||
| Tai Stephen Tak Fung | 22-Jun-93 | 22-Aug-19 | Co-Fdr | ||
| Tai Janzen Chun Kit | 01-Dec-17 | 01-Oct-18 | ED | ||
| Wu Quinly Mei Yung | 22-Jun-93 | 01-Oct-18 | Co-Fdr, MD | ||
| Tai Stephen Tak Fung | 22-Jun-93 | 01-Mar-17 | Ch | ||
| Yip Wai Keung | 22-Jun-93 | 28-Aug-14 | ED | ||
| Zaizen Hiroshi | 04-Jul-06 | 18-Aug-11 | INED | ||
| Chan Peter Yuk Sang | 27-Jul-00 | 15-Jul-11 | INED | ||
| Chan Doris Siu Ling | 24-Jan-06 | 26-Jan-08 | ED | ||
| Yam Jenny Wai Wah | 01-Apr-22 | 16-Jun-07 | CoSec | ||
| Kijima Tsunao | 16-Apr-97 | 04-Jul-06 | INED | ||
| Chee Johnny Jing Yin | 27-Feb-06 | 07-Mar-06 | INED | ||
| Cheung Raymond Wing Choi | 01-Apr-23 | 02-Jul-05 | INED | ||
| Takagi Tomizo | 03-Aug-93 | 31-Oct-02 | Non-Executive Director | ||
| Sabine Martin Nevil | 03-Aug-93 | 01-Dec-98 | INED | ||
| Ng Chu Lien Fan | 11-Dec-95 | 19-Apr-97 | INED | ||
| Chan Lui Brenda Yee Man | 03-Aug-93 | 11-Dec-95 | Non-Executive Director | ||
| Cheng Ella Wan Seung | 22-Jun-93 | 31-Jan-94 | Dep MD | ||
| Chiu Hok Cham | 22-Jun-93 | 21-Jul-93 | ED | ||
| Wu Wing Biu | 22-Jun-93 | 01-Jan-00 | ED |