HINSANG GROUP (06893)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Kwan Lai Man | 20-Apr-26 | CEO | |||
| Pang Tsz Yan | 20-Apr-26 | ED, AuRep | |||
| Lau Edwin Chi Kit | 16-Oct-17 | INED | |||
| Tang Kenny Sing Hing | 05-Nov-10 | INED | |||
| Kwan Lai Man | 28-Oct-10 | ED | |||
| Pang Siu Hin | 28-Oct-10 | 20-Apr-26 | Co-Fdr | Following suspension of duties and powers as the chairman and the chief executive officer. | |
| Pang Siu Hin | 28-Oct-10 | 15-Apr-26 | Ch, CEO | Suspended from duties due to being held in criminal custody by the Public Security Bureau in the People's Republic of China. The suspension is effective immediately and is in the best interest of the Company and the Shareholders. | |
| Pang Siu Hin | 15-Apr-26 | ED, AuRep | Suspended from duties due to being held in criminal custody by the Public Security Bureau in the People's Republic of China. The suspension is effective immediately and is in the best interest of the Company and the Shareholders. | ||
| Wong Wai Ling | 05-Nov-10 | 01-Apr-25 | Non-Executive Director | Resigned due to her other business engagement. | |
| Cheung Po King | 19-Feb-24 | 17-May-24 | CoSec | No reasons provided. | |
| Wong Octokid | 01-Jul-22 | 19-Feb-24 | CoSec | No reasons provided. | |
| Chen Yeung Tak | 17-May-24 | 29-Sep-23 | CoSec | ||
| Kwan Lai Man | 28-Oct-10 | 12-Jun-23 | Co-Fdr | ||
| Kho Polien | 01-Jul-17 | 01-Jul-22 | CoSec | No reasons provided. | |
| Lee Luk Shiu | 25-Sep-14 | 17-Jun-22 | INED | ||
| Yuen Eddie Chi Ping | 04-Jul-16 | 29-Sep-21 | Non-Executive Director | ||
| Wong Chung Him | 10-Jul-20 | 02-Aug-21 | CoSec, FC | ||
| Tian Shanshan | 01-Dec-21 | 30-Sep-20 | Non-Executive Director | ||
| Dong Meixian | 04-Jul-16 | 01-Mar-18 | ED | ||
| Tsui Nam Hung | 05-Nov-10 | 16-Oct-17 | INED | ||
| Wong Ting Dan | 01-Feb-16 | 01-Jul-17 | CoSec | ||
| Mok Tsan San | 01-May-15 | 30-Sep-15 | ED | ||
| Cheng Kong Lung | 14-Aug-15 | 18-Sep-15 | CoSec | ||
| Choy Suk Man | 25-Sep-14 | 16-Jul-15 | CoSec, FC |