ORIENTAL WATCH HOLDINGS LIMITED (00398)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Choi Michael Man Chau | 26-Jun-25 | ChNC | |||
| 25-Sep-08 | INED | ||||
| Lam Alain Hing Lun | 23-Apr-03 | FD | |||
| CoSec | |||||
| Sin Nga Yan Benedict | 12-Jun-24 | INED | |||
| Sun Dai Hoe Harold | 23-Mar-22 | INED | |||
| Yeung Dennis Him Kit | 10-Feb-21 | Ch, MD | |||
| Yeung Shirley Man Yee | 26-Jun-25 | MbNC | |||
| 13-Sep-93 | ED | ||||
| Yeung Dennis Him Kit | 26-Jun-25 | ChNC | To comply with the new Code Provision B.3.5 of the Corporate Governance Code and Rule 3.27A of the Listing Rules, which require the nomination committee to have at least one director of a different gender and to be chaired by the chairman of the board or an independent non-executive director. | ||
| Li Eddy Sau Hung | 13-Sep-93 | 25-Mar-24 | INED | Passing away | |
| 25-Mar-24 | ChAC, ChCC, MbNC | Passing away | |||
| Sun Samson Ping Hsu | 13-Sep-93 | 28-Nov-21 | INED | ||
| Yeung Dennis Him Kit | 02-Jul-12 | 10-Feb-21 | Dep Ch, MD | ||
| Yeung Ming Biu | 31-Mar-03 | 05-Feb-21 | Co-Fdr, Ch | ||
| Choi Kwok Yum | 23-Apr-03 | 01-Jun-20 | ED | ||
| Fung Kwong Yiu | 25-May-93 | 31-Dec-16 | ED | ||
| Yeung Dennis Him Kit | 31-Mar-03 | 02-Jul-12 | MD | ||
| So Peter Kai Lau | 20-Sep-04 | 25-Sep-08 | INED | ||
| Chan William Che Kwong | 02-Feb-94 | 02-Apr-07 | ED | ||
| Yeung Dennis Him Kit | 28-Jul-95 | 31-Mar-03 | ED | ||
| Siu Leung Wai | 25-May-93 | 31-Mar-03 | ED | ||
| Yeung Ming Biu | 25-May-93 | 31-Mar-03 | Co-Fdr, Ch, MD |