KANTONE HOLDINGS LIMITED (01059)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| To Cecilica Yin Fong | 08-Jan-25 | ED | |||
| Ip William Wai Lun | 30-Dec-21 | INED | |||
| Chan Koon Wa | 30-Dec-21 | Ch | |||
| Leung Man Fai | 10-Oct-17 | INED | |||
| 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 | NED | ||
| To Cecilica Yin Fong | 07-Jul-17 | 08-Jan-25 | NED | ||
| Mr. Liu Ka Lim | 08-Jan-25 | NED | Mr. Liu has decided to allocate more time to other engagements. | ||
| Ms. To Yin Fong Cecilica | 08-Jan-25 | NED | Redesignation from non-executive director to executive director. | ||
| Chan Wai | 05-Oct-16 | 18-May-24 | CoSec | Due to his other personal commitments | |
| Wong Winny Man | 19-Oct-17 | 30-Dec-21 | Ch | ||
| Wu Yunjing | 30-Mar-21 | 30-Dec-21 | ED | ||
| Ip Clayton | 14-Jun-17 | 30-Dec-21 | INED | ||
| 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 | ||
| Tsuei Julia Jo | 24-Oct-03 | 13-Dec-16 | INED | ||
| Ha Shirley Suk Ling | 01-Jul-15 | 13-Dec-16 | ED | ||
| 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 Non-dir | ||
| 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 | ||
| Poon Shun Kwok | 18-Nov-96 | 30-Nov-01 | INED | ||
| Chow Ronald Mei Tak | 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 |