Justin Allen Holdings Limited (01425)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lau Jeny | 01-Jan-25 | INED | |||
| Lui Paul Ho Ming | 01-Jan-25 | ED | |||
| Mak King Sau | 01-Dec-21 | INED | |||
| Foo Victor Tin Chung | 18-Feb-20 | CFO, CoSec | |||
| Woo William Chun Fai | 26-Jul-19 | INED | |||
| Tam Yeung Paulina Suk Foon | 19-Nov-13 | Pres | |||
| Tam Kwok Pui | 31-May-13 | Ch, CEO, Fdr | |||
| Tam Raymond Kwok Hee | Sen Mgr | ||||
| Lui Paul Ho Ming | 26-Jul-19 | 01-Jan-25 | INED | Mr. Lui has been re-designated from an independent non-executive Director to an executive Director, ceasing his roles as chairman of the remuneration committee and a member of the audit committee. | |
| So Raymond Lie Mo | 19-Nov-13 | 01-Jan-25 | ED | Mr. So has resigned as an executive Director of the Company since he would like to step back from work in order to take best care for his family. | |
| Law Tze Lun | 20-Mar-20 | 01-Dec-21 | INED | ||
| Lai Fred Yat Kwong | 26-Jul-19 | 20-Mar-20 | INED | ||
| Mak Billy Ka Chun | 16-Apr-18 | 18-Feb-20 | CoSec |