NAS HOLDINGS (08080)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lam Graham Ka Wai | 15-Nov-24 | INED | |||
| Kon Kenneth Hiu King | 23-Dec-21 | ED | |||
| Zhang Yifan | 23-Jun-16 | Ch | |||
| Lau Lawrence Fai | 01-Aug-25 | 09-Apr-26 | CoSec | Mr. Lau has tendered his resignation. | |
| Law Wai Fai | 01-Aug-25 | CoSec | Resignation | ||
| Liang Joseph Hsien Tse | 19-Feb-13 | 19-Feb-25 | INED | ||
| Mr. Joseph Liang Hsien Tse | 19-Feb-25 | INED | Retired upon the expiry of his current term of appointment. | ||
| Chan Joseph Nap Kee | 04-Mar-16 | 14-Nov-24 | INED | ||
| Mr. Joseph Chan Nap Kee | 14-Nov-24 | INED | To devote more time to his personal and family engagements. | ||
| Lau Airy Tak Chuen | 09-Oct-24 | 28-Nov-23 | INED | ||
| Tsui Pierre Kwong Ming | 24-Feb-16 | 09-Feb-23 | ED | ||
| Pierre Tsui Kwong Ming | 09-Feb-23 | ED | Stepped aside from his executive role within the Group and is designated as a non-executive director | ||
| Tsui Pierre Kwong Ming | 09-Feb-23 | 05-Jul-22 | Non-Executive Director | ||
| Kon Kenneth Hiu King | 19-Feb-13 | 23-Dec-21 | INED | ||
| Law Henry Wai Fai | 01-Jun-13 | 16-Jul-21 | CFO, CoSec | ||
| Zhang Yifan | 06-Nov-14 | 23-Jun-16 | ED | ||
| Ding Yi | 04-Feb-13 | 31-Mar-16 | Ch | ||
| Chan Joseph Nap Kee | 19-Feb-13 | 04-Mar-16 | Non-Executive Director | ||
| Tsui Pierre Kwong Ming | 06-Feb-15 | 24-Feb-16 | INED | ||
| Tsiolis James Nicholas | 01-Apr-12 | 17-Jul-15 | Dep Ch | ||
| Luk Stephen Kai Ming | 19-Feb-13 | 10-Apr-15 | INED | ||
| Luk Grace Pui Yin | 16-Aug-05 | 02-Jul-13 | CFO | ||
| Lam Karen Yee Fan | 16-Jul-21 | 31-May-13 | CoSec | ||
| Forrai George | 30-Jun-12 | 19-Feb-13 | INED | ||
| Kadota Takeshi | 15-Sep-07 | 19-Feb-13 | Non-Executive Director | ||
| Ma Philip King Huen | 23-Mar-00 | 19-Feb-13 | INED | ||
| Tam Kenny King Ching | 30-Sep-04 | 19-Feb-13 | INED | ||
| Yu Daniel Wang Tak | 02-Feb-13 | 19-Feb-13 | Non-Executive Director | ||
| Yu Daniel Wang Tak | 01-Apr-12 | 02-Feb-13 | Ch | ||
| Brown Jason Matthew | 27-Sep-10 | 17-Dec-12 | Non-Executive Director | ||
| Wu Enoch Yi Nong | 16-Dec-11 | 17-Dec-12 | Alt NED | ||
| Malm Goran Sture | 01-Apr-12 | 14-Sep-12 | Non-Executive Director | ||
| Malm Goran Sture | 09-Aug-05 | 01-Apr-12 | Ch | ||
| Saliling John | 15-Sep-11 | 01-Apr-12 | Non-Dir | ||
| Tsiolis James Nicholas | 01-Dec-10 | 01-Apr-12 | Non-Executive Director | ||
| Yu Daniel Wang Tak | 22-Nov-10 | 01-Apr-12 | Dep Ch | ||
| Cai Qing | 23-Dec-21 | 16-Sep-11 | INED | ||
| Saliling John | 29-Aug-08 | 15-Sep-11 | CEO | ||
| Yao Andrew Cho Fai | 19-Jun-08 | 15-Sep-11 | Non-Executive Director | ||
| Kwan Edgar Chi Ping | 09-Aug-05 | 01-Apr-11 | INED | ||
| Yu Daniel Wang Tak | 01-Nov-07 | 22-Nov-10 | INED | ||
| Chow Savio Sing Nam | 29-Aug-08 | 27-Sep-10 | Dep Ch | ||
| Cho Henry Kim | 02-Nov-09 | 08-Jul-10 | Non-Executive Director | ||
| Chow Savio Sing Nam | 09-Aug-05 | 29-Aug-08 | CEO | ||
| Cho Henry Kim | 28-Sep-06 | 31-Jul-08 | Dep Ch | ||
| Yao Andrew Cho Fai | 09-Aug-05 | 19-Jun-08 | ED | ||
| Cho Henry Kim | 09-Aug-05 | 28-Sep-06 | ED | ||
| Fu Desmond Hay Ching | 09-Aug-05 | 31-Jul-06 | ED | ||
| Faktor David Michael | 20-Feb-04 | 09-Aug-05 | Non-Executive Director | ||
| Fu Desmond Hay Ching | 20-Feb-04 | 09-Aug-05 | CEO | ||
| Wong Kennedy Ying Ho | 28-Aug-03 | 09-Aug-05 | INED | ||
| Yao Miriam Che Li | 21-Feb-00 | 30-Jun-04 | Dep Ch | ||
| Shih Daniel Takuen | 23-Feb-00 | 29-Apr-04 | Non-Executive Director | ||
| Oppenheimer Ralph David | 19-Mar-01 | 20-Feb-04 | Non-Executive Director | ||
| Yue Wan Drina C | 02-Jul-01 | 20-Feb-04 | CEO | ||
| Yeung Kwok Keung | 16-Mar-00 | 28-Aug-03 | INED | ||
| Foo Lena | 23-Feb-00 | 13-Aug-03 | Non-Executive Director | ||
| Yao Andrew Cho Fai | 21-Feb-00 | 02-Jul-01 | Ch, CEO | ||
| Yue Wan Drina C | 23-Feb-00 | 02-Jul-01 | COO, ED | ||
| Tsang Moses Kwok Tai | 23-Feb-00 | 23-Jan-01 | Non-Executive Director |