Kwan Yong Holdings Limited (09998)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lim Ah Lay | 10-Oct-24 | INED | |||
| Fong Heng Boo | 01-Apr-20 | INED | |||
| Wu Dongqing | 17-Dec-19 | INED | |||
| Ng Hoi Ying | 19-Oct-18 | CoSec | |||
| Kwan Mei Kam | 08-Oct-18 | Ch, CEO, Co-Fdr | |||
| Kwan Shu Ming | 08-Oct-18 | ED | |||
| Tay Yen Hua | 08-Oct-18 | ED | |||
| Wong Jacob San Ta | 08-Oct-18 | ED | |||
| Chou Sean Yu | 07-Jan-26 | MbNC | The Board believes that implementing these changes could strengthen the effectiveness and diversity of the Board and further enhances good corporate governance practices of the Company as a whole. | ||
| Chou Sean Yu | 17-Dec-19 | 19-Dec-25 | INED | Redesignated as a Non-Executive Director and remaining as a member of the Remuneration Committee. | |
| Lim Ah Lay | 08-Oct-18 | 10-Oct-24 | NED | Re-designation from Non-Executive Director to Independent Non-Executive Director. | |
| Koh Lian Huat | 17-Dec-19 | 25-Feb-21 | INED |