KANTONE HOLDING (01059)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| To Cecilica Yin Fong | 08-Jan-25 | ED | |||
| Chan Koon Wa | 30-Dec-21 | Ch | |||
| Chung Ada Sau Wai | 11-Jul-17 | INED | |||
| To Yin Fong Cecilica | 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 | Non-Executive Director | ||
| To Cecilica Yin Fong | 07-Jul-17 | 08-Jan-25 | Non-Executive Director | ||
| Mr. Liu Ka Lim | 08-Jan-25 | Non-Executive Director | Mr. Liu has decided to allocate more time to other engagements. | ||
| Ms. To Yin Fong Cecilica | 08-Jan-25 | Non-Executive Director | Redesignation from non-executive director to executive director. | ||
| 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 | ||
| Leung Man Fai | 10-Oct-17 | 31-Jan-18 | INED | ||
| 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 | ||
| Ip William Wai Lun | 30-Dec-21 | 07-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 | Non-Executive Director | ||
| 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 | Non-Executive Director | ||
| Kirby Paul Michael James | 26-Nov-04 | 01-Jan-13 | Non-Executive Director | ||
| 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 | 23-Feb-21 | 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 | Non-Executive Director |