Harbour Digital Asset Capital Limited (00913)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yu Michael Tat Chi | 17-Aug-20 | INED | |||
| Chung Fai Chun | 19-Dec-14 | INED | |||
| Shum Anita Kit Lan | 06-Nov-14 | ED | |||
| Hung Crucindo Cho Sing | 10-Oct-14 | INED | |||
| Ong King Keung | 12-Aug-14 | 09-Jan-26 | CoSec | Resignation. | |
| Ye Ying | 03-Jan-22 | 19-Jun-25 | Ch | Retired by rotation at the AGM in accordance with the articles of association of the Company. The resolution for re-election was not passed by the Shareholders at the AGM. | |
| Ye Ying | 09-Nov-21 | 19-Jun-25 | NED | Retired by rotation at the AGM in accordance with the articles of association of the Company. The resolution for re-election was not passed by the Shareholders at the AGM. | |
| Hu Xiaoting | 07-Jun-17 | 20-Nov-23 | NED | Due to her other businesses which require her dedication and devotion | |
| Chan Yik Pun | 10-Oct-14 | 29-Jun-20 | INED | ||
| Ng Chi Hoi | 19-Dec-14 | 01-Aug-16 | Ch, CEO | ||
| Kitchell Osman Bin | 16-Jan-08 | 19-Dec-14 | CEO, Ch | ||
| Ngai Michael Wai Kin | 23-Jul-08 | 19-Dec-14 | INED | ||
| Ng Chi Hoi | 03-Dec-14 | 19-Dec-14 | ED | ||
| Choi Ka Wing | 09-Oct-06 | 06-Nov-14 | ED | ||
| Shimazaki Koji | 23-Dec-13 | 06-Nov-14 | ED | ||
| Chung Stephen Kong Fei | 16-Mar-04 | 31-Oct-14 | INED | ||
| Tsang Edmond Wing Ki | 23-Sep-04 | 31-Oct-14 | INED | ||
| Davis Angela Hendricks | 18-Jun-08 | 15-Aug-14 | ED | ||
| Liu Tsui Fong | 03-Aug-06 | 12-Aug-14 | CoSec | ||
| Chan David Yin | 23-May-11 | 28-Feb-14 | Vice Ch | ||
| Yip Man Yi | 07-Oct-13 | 29-Nov-13 | MD | ||
| Swartz Kristi Lynn | 01-Nov-07 | 29-Dec-09 | INED | ||
| Chung Wilson | 12-Jun-06 | 16-Jan-08 | Ch | ||
| Chen Henri Wei Hwa | 28-Jun-06 | 07-Dec-07 | INED | ||
| Wong Frederick Man Hon | 13-Jun-06 | 08-May-07 | NED | ||
| Liu Kwong Sang | 08-Mar-06 | 03-Aug-06 | CoSec | ||
| Lam Andrew Ping Cheung | 01-Sep-02 | 26-Jun-06 | INED | ||
| Wong Frederick Man Hon | 24-Jan-06 | 13-Jun-06 | ED | ||
| Pang Nichols Shuen Wai | 22-Jul-05 | 12-Jun-06 | Ch | ||
| Poon Shuk Ching | 08-Mar-06 | CoSec | |||
| Kitchell Osman Bin | 10-Jan-05 | 17-Jan-06 | ED | ||
| Au Sue Shuk Yee | 22-Jul-05 | 17-Jan-06 | CEO | ||
| Wong Asiong Ying Seung | 11-Nov-03 | 28-Dec-05 | INED | ||
| Au Sue Shuk Yee | 25-Sep-02 | 22-Jul-05 | ED | ||
| Pang Nichols Shuen Wai | 01-Sep-02 | 22-Jul-05 | ED | ||
| Qi Qing | 24-May-04 | 09-Jan-05 | NED | ||
| Qi Qing | 27-Jan-04 | 24-May-04 | ED | ||
| Wong William Man Ho | 15-Nov-02 | 04-Feb-04 | ED | ||
| Ng Thomas Wai Hung | 30-Sep-99 | 19-Nov-03 | INED | ||
| Ngan Man Kit | 31-Mar-99 | 15-Jul-03 | Ch | ||
| Sun Patrick Sai Man | 30-Sep-99 | 21-Feb-03 | INED | ||
| Fok Terry Kwong Hang | 01-Feb-00 | 12-Dec-02 | INED | ||
| Ho Wai Ip | 30-Sep-99 | 11-Oct-02 | ED | ||
| Zeng Wei | 30-Sep-99 | 01-Oct-02 | INED | ||
| Wu Timmy Ting Yat | 01-Feb-00 | 01-Oct-02 | ED | ||
| Wong Alexis Lit Chor | 02-Jan-02 | 01-Sep-02 | ED | ||
| Lo Albert Chun Wing | 30-Sep-99 | 24-May-02 | ED | ||
| Chiu Kathy Kam Hing | 30-Sep-99 | 01-Jul-01 | ED | ||
| Wu Timmy Ting Yat | 30-Sep-99 | 01-Feb-00 | INED | ||
| Lee Lawrence Tze Leung | 31-Mar-99 | 30-Sep-99 | Dir |