KANTONE HOLDING (01059)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Koon Wa | 30-Dec-21 | Ch | |||
| Ip William Wai Lun | 30-Dec-21 | INED | |||
| Leung Man Fai | 10-Oct-17 | INED | |||
| Chung Ada Sau Wai | 11-Jul-17 | INED | |||
| To Cecilica Yin Fong | 08-Jan-25 | 02-Aug-25 | ED | Ms. To has decided to allocate more time to other engagements. | |
| Yeung Siu Lam | 25-Jun-24 | 24-Jun-25 | CoSec | Resigned with no disagreement with the Board and no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. | |
| Liu Louis Ka Lim | 23-Oct-20 | 08-Jan-25 | NED | ||
| To Cecilica Yin Fong | 07-Jul-17 | 08-Jan-25 | NED | Redesignation from non-executive director to executive director. | |
| Mr. Liu Ka Lim | 08-Jan-25 | NED | Mr. Liu has decided to allocate more time to other engagements. | ||
| Chan Wai | 05-Oct-16 | 18-May-24 | CoSec | Due to his other personal commitments | |
| Ip Clayton | 14-Jun-17 | 30-Dec-21 | INED | ||
| Wong Winny Man | 19-Oct-17 | 30-Dec-21 | Ch | ||
| Wu Yunjing | 30-Mar-21 | 30-Dec-21 | ED | ||
| Liu Louis Ka Lim | 03-Oct-16 | 23-Oct-20 | ED | ||
| Ho Miranda Mo Han | 28-Jan-08 | 10-Oct-17 | INED | ||
| Cheng Yang | 03-Oct-16 | 15-Aug-17 | Ch | ||
| Yang Rusheng | 13-Dec-16 | 11-Jul-17 | INED | ||
| Lei Lei | 20-Mar-17 | 07-Jul-17 | ED | ||
| Lin Xiang | 20-Mar-17 | 07-Jul-17 | ED | ||
| Bleackley Frank | 30-Nov-01 | 20-Mar-17 | INED | ||
| Ha Shirley Suk Ling | 01-Jul-15 | 13-Dec-16 | ED | ||
| Tsuei Julia Jo | 24-Oct-03 | 13-Dec-16 | INED | ||
| Cheung Jennifer Mei Ha | 17-Jan-05 | 05-Oct-16 | CoSec | ||
| Kan Leo Kin Leung | 30-Jun-01 | 03-Oct-16 | NED | ||
| Lai Fred Yat Kwong | 02-Jul-03 | 03-Oct-16 | Act CEO | ||
| Kan Paul Man Lok | 18-Nov-96 | 30-Sep-16 | Ch | ||
| Ha Shirley Suk Ling | 26-Nov-04 | 01-Jul-15 | NED | ||
| Kirby Paul Michael James | 26-Nov-04 | 01-Jan-13 | NED | ||
| Liang Xiong Jian | 09-Jul-01 | 30-Jun-09 | INED | ||
| Ye Pei Da | 30-Nov-01 | 27-Nov-08 | INED | ||
| Ho Billy Yiu Ming | 23-Mar-04 | 09-Dec-07 | INED | ||
| Cheung Michelle Kei Yim | 17-Jan-05 | CoSec | |||
| Fung Henry Kin Leung | 25-Oct-02 | 26-Nov-04 | ED | ||
| Lai Fred Yat Kwong | 18-Nov-96 | 02-Jul-03 | FD | ||
| Walker Michael | 18-Nov-96 | 25-Oct-02 | ED | ||
| Chow Ronald Mei Tak | 18-Nov-96 | 30-Nov-01 | INED | ||
| Poon Shun Kwok | 18-Nov-96 | 30-Nov-01 | INED | ||
| Kan Peter Man Lee | 18-Nov-96 | 30-Jun-01 | CEO | ||
| Carter James | 18-Nov-96 | 27-Nov-99 | NED |