LUEN THAI (00311)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Tan Siu Lin | 01-Apr-17 | Hon Ch | |||
| Chiu Chi Cheung | 01-Jul-10 | 02-Jan-26 | CoSec, QA | Mr. Chiu will cease to act as the authorized representative. | |
| Chiu Chi Cheung | 01-Jan-24 | 02-Jan-26 | CFO | Mr. Chiu will cease to act as the authorized representative. | |
| Chiu Chi Cheung | 02-Jan-26 | AuRep | Mr. Chiu will cease to act as the authorized representative. | ||
| Wang Ching | 08-Apr-19 | 29-Mar-25 | INED | Retirement. | |
| Mok Anne Siu Wan | 01-Feb-20 | 01-Apr-24 | Non-Executive Director | ||
| Ms. Mok Siu Wan, Anne | 01-Apr-24 | Non-Executive Director | No reasons provided. | ||
| Joerg Kornblum | 01-Jan-24 | CFO | Retirement | ||
| Tan Cho Lung, Raymond | 01-Jan-24 | AuRep | No reasons provided | ||
| Huang Jie | 15-Feb-17 | 25-May-23 | Non-Executive Director | Personal retirement plan | |
| Huang Jie | 15-Feb-20 | 25-May-23 | ED | Personal retirement plan | |
| Qu Zhiming | 15-Feb-17 | 25-May-23 | ED | Personal retirement plan | |
| Qu Zhiming | 28-May-20 | 25-May-23 | Ch | Personal retirement plan | |
| Seing Edmund Nea Yie | 28-Jan-05 | 25-May-23 | INED | ||
| Seing Nea Yie | 25-May-23 | INED | Personal retirement plan | ||
| Shen Yaoqing | 15-Feb-17 | 28-May-20 | Ch | ||
| Mok Anne Siu Wan | 03-Jun-05 | 01-Feb-20 | ED | ||
| Tan Raymond Cho Lung | 01-Apr-17 | 03-Jan-20 | CEO | ||
| Cheung Siu Kee | 16-Apr-04 | 16-Apr-19 | INED | ||
| Fok Sandy Yue San | 01-Apr-24 | 10-Oct-18 | Non-Executive Director | ||
| Chan Hiu Leong | 01-Jan-24 | 27-Jun-17 | CoSec | ||
| Tan Henry | 15-Feb-17 | 01-Apr-17 | Non-Dir | ||
| Tan Raymond Cho Lung | 16-Apr-04 | 01-Apr-17 | ED, VP | ||
| Tan Siu Lin | 15-Feb-17 | 01-Apr-17 | ED | ||
| Lu Chin Chu | 17-Sep-07 | 15-Feb-17 | Non-Executive Director | ||
| Tan Henry | 23-Mar-04 | 15-Feb-17 | CEO, Pres | ||
| Tan Siu Lin | 16-Apr-04 | 15-Feb-17 | Ch, Fdr | ||
| Tan Willie | 26-May-06 | 15-Feb-17 | Non-Executive Director | ||
| Chan Henry | 16-Apr-04 | 04-Mar-15 | INED | ||
| Wang Weimin | 25-May-23 | 31-Jul-14 | Ch | ||
| Tan Sunny | 26-May-06 | 28-Dec-12 | ED | ||
| Tan Willie | 19-Feb-99 | 26-May-06 | COO | ||
| Tan Willie | 13-Jun-11 | 26-May-06 | ED | ||
| Tan Willie | 22-Mar-12 | 26-May-06 | VP | ||
| Zhang Min | 28-May-20 | 13-Jan-06 | ED | ||
| Fok Phileas Kwan Wing | 16-Apr-04 | 21-Jan-05 | INED | ||
| Jin Xin | 25-May-23 | 16-Dec-02 | ED | ||
| Lee Dannis Cheuk Yin | 25-May-23 | 16-Dec-02 | INED | ||
| Shi Min | 29-Mar-25 | 15-Nov-94 | INED |