MOS HOUSE (01653)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wong Chun Ping | 31-Jul-24 | INED | |||
| Hui Steve Chun Tak | 08-Dec-21 | INED | |||
| Woo King Hang | 01-Dec-21 | INED | |||
| Tsui To Fei | 26-Jan-18 | ED | |||
| Tso Simon | 25-Sep-15 | Ch, CEO, Fdr | |||
| Chan Cheung | CFO, CoSec | ||||
| Simon Tso | 01-Jul-25 | MbNC | Ceased to be a member of the Nomination Committee in response to amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code. | ||
| Lam Lee George | 01-Oct-23 | 15-Feb-24 | INED | ||
| Dr. Lam Lee G. | 15-Feb-24 | INED | Due to his decision to devote more time to his other business activities | ||
| Ng Wang To | 20-Sep-18 | 18-Sep-23 | INED | Due to his desire to devote more time to his personal endeavors | |
| Ho Wing Tim | 20-Sep-18 | 01-Dec-21 | INED | ||
| Law Chui Yuk | 20-Sep-18 | 01-Dec-21 | INED | ||
| Wong Sincere | 28-Jan-19 | 01-Apr-20 | NED | ||
| Leung Wai Chuen | 06-Nov-17 | 30-Aug-19 | NED | ||
| Wong Sincere | 28-Jan-19 | CoSec |