Morimatsu International Holdings Company Limited (02155)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lau Wai Yee | 25-Sep-20 | CoSec | |||
| Lee Kenneth Hoi Nap | 25-Sep-20 | CoSec | |||
| Hirazawa Jungo | 01-Sep-20 | FD | |||
| Matsuhisa Terumoto | 01-Sep-20 | Ch | |||
| Nishimatsu Koei | 01-Sep-20 | CEO | |||
| Sheng Ye | 01-Sep-20 | ED | |||
| Tang Weihua | 01-Sep-20 | ED | |||
| Kanno Shinichiro | 10-Feb-21 | 24-Dec-25 | INED | Passing away on 24 December 2025. | |
| Ms. Chan Yuen Sau Kelly | 29-May-25 | Remuneration Committee | Ceased to be a member of the Remuneration Committee to become a member of the Nomination Committee as part of changes in response to amendments to the Listing Rules and Corporate Governance Code. | ||
| Kanno Shinichiro | 29-May-25 | Nomination Committee | Ceased to be a member of the Nomination Committee to become a member of the Remuneration Committee as part of changes in response to amendments to the Listing Rules and Corporate Governance Code. | ||
| Kawashima Hirotaka | 01-Sep-20 | 24-Mar-17 | ED | ||
| Yu Jianguo | 10-Feb-21 | 23-Oct-98 | INED | ||
| Chan Kelly Yuen Sau | 10-Feb-21 | 19-Jul-94 | INED |