FUTURE DATA (08229)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Yiu Chin Wang30-Jun-26CoSec, AuRep, Proc Agt
Liu Xiao27-May-26ChNC, MbAC
Liu Xiao08-Apr-26INED
Cheung Ting Pong17-Apr-24V-Ch
Lee Seung Han17-Apr-24Co-Fdr, ED
Pang Kai Cheong17-Apr-24CoSec
Tao Hongxia17-Apr-24Ch, NED
Chan Kin Ming31-Oct-22INED
Lam Albert Chi Cheung31-Oct-22INED
Cheung Aries Yuet Fan29-Jan-2130-Jun-26CoSecTendered her resignation.
Cheung Aries Yuet Fan30-Jun-26AuRep, Proc AgtTendered her resignation.
Leung Louis Ho Ming16-May-2327-May-26INEDRetirement due to personal affairs and other business engagements. He will not offer himself for re-election.
Leung Louis Ho Ming27-May-26ChNC, MbACRetirement due to personal affairs and other business engagements. He will not offer himself for re-election.
Cheung Ting Pong17-Apr-2411-Jun-25CEOResignation due to his wish to focus on personal affairs and other business engagements. Mr. Cheung confirmed that he has no disagreement with the Board in relation to the Resignation.
Pang Kai Cheong30-Apr-25J-CoSecResigned.
Cheung Ting Pong16-May-2317-Apr-24CoSec, ED
Lee Seung Han04-Jan-1617-Apr-24CEO, Co-FdrNo reasons provided
Tao Hongxia31-Oct-2217-Apr-24Ch
Cheung Ting Pong17-Apr-24J-CoSecNo reasons provided
Tao Guolin31-Oct-2205-Dec-23ED, GMDue to his desire to devote more time to his other business engagements
Yu Wing Chung31-Oct-2216-May-23INEDDue to his wish to focus on personal affairs and other business engagements
Yu Wing Chung16-May-23ChNC, MbACDue to his wish to focus on personal affairs and other business engagements
Phung Nhuong Giang04-Jan-1631-Oct-22Dep Ch
Ryoo Seong Ryul04-Jan-1631-Oct-22FD
Suh Seung Hyun04-Jan-1631-Oct-22Ch, Co-Fdr
Sum Sam Chun Ho02-Nov-1631-Oct-22INED
Tao Guolin25-Aug-2131-Oct-22ED
Wong Anthony Sik Kei21-Jun-1631-Oct-22INED
Yung Kai Tai15-Jun-1731-Oct-22INEDDue to change in control of the Company and wishes to focus on personal affairs and other business engagements
Suh Seung Hyun31-Oct-22EDDue to change in control of the Company and wishes to focus on personal affairs and other business engagements
Phung Nhuong Giang31-Oct-22EDDue to change in control of the Company and wishes to focus on personal affairs and other business engagements
Ryoo Seong Ryul31-Oct-22EDDue to change in control of the Company and wishes to focus on personal affairs and other business engagements
Wong Sik Kei31-Oct-22INED, MbACDue to change in control of the Company and wishes to focus on personal affairs and other business engagements
Sum Chun Ho31-Oct-22INEDDue to change in control of the Company and wishes to focus on personal affairs and other business engagements
Yung Kai Tai31-Oct-22ChNC, MbACDue to change in control of the Company and wishes to focus on personal affairs and other business engagements
Cheung Ting Pong02-Jul-2131-Aug-21CoSec
Chan Suet Lam31-Aug-1829-Jan-21CoSec
Cheung Aries Yuet Fan15-May-1831-Aug-18CoSec
Ng Pui Fan15-Jun-1715-May-18CoSec, FC
Ho Peter Kam Shing21-Jun-1615-Jun-17INED
Ngai Kit Fong21-Jun-1615-Jun-17CoSec
Park Hyeoung Jin04-Mar-1610-May-17Co-Fdr, ED
Ngan Mike Chi Keung21-Jun-1615-Oct-16INED