Lion Rock Group Limited (01127)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ng Siu On | 01-Feb-24 | INED | |||
| Lau Chuk Kin | 30-May-23 | Ch | |||
| Ho David Tai Wai | 28-Dec-22 | INED | |||
| Li David Hoi | 01-Sep-17 | NED | |||
| Guo Junsheng | 09-May-16 | NED | |||
| Lam Idy Mei Lan | 09-Jan-15 | ED | |||
| Lee Hau Leung | 23-Jun-11 | INED | |||
| Tan Lai Ming | FC, CoSec | ||||
| Lam Mei Lan | 31-Dec-25 | ED | Retirement at the end of the year. | ||
| Chu Chun Wan | 31-Dec-25 | NED | Retire on 31 December 2025, being the last day of service. Will continue as emeritus chairman to Asia Pacific Offset Limited, a subsidiary of the Group. | ||
| Chu Chun Wan | 02-Mar-15 | 13-Sep-25 | ED | Re-designation from an executive Director to a non-executive Director. Mr. Chu will continue his services as emeritus chairman to Asia Pacific Offset Limited, a subsidiary of the Group. | |
| Ms. Alison Goff | 01-Jan-25 | Chief Executive Officer of The Quarto Group, Inc. | Tendered her resignation. | ||
| Ng Carmen Lai Man | 23-Jun-11 | 17-May-24 | INED | ||
| Dr. Ng Lai Man, Carmen | 17-May-24 | INED | No reasons provided. | ||
| Lau Chuk Kin | 16-Mar-11 | 30-May-23 | ED | ||
| Yeung Ka Sing | 23-Jun-11 | 30-May-23 | INED, Ch | Retirement | |
| Tsui David King Chung | 23-Jun-11 | 14-Sep-18 | INED | ||
| Lam Wing Yip | 07-Sep-12 | 27-Apr-18 | ED | ||
| Li David Hoi | 01-Feb-13 | 01-Sep-17 | ED | ||
| Yang Peter Sze Chen | 23-Jun-11 | 26-Aug-15 | Dep Ch | ||
| Choi Dora Ching Kam | 16-Mar-11 | 01-Jan-13 | ED |