One Media Group Limited (00426)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lam Pak Cheong | 01-Apr-11 | CEO | |||
| Lau Alex Chi Wah | 01-Sep-14 | INED | |||
| Tiong Choon | 01-Apr-18 | Ch, NED | |||
| Tiong Hiew King | 01-Apr-19 | Hon Ch | |||
| Tiong Yijia | 14-Aug-26 | ED, MbNC, MbCC, AuRep | |||
| Wong Hung Flavia Yuen Yee | 01-Apr-22 | INED | |||
| Yeung Ying Fat | 01-Apr-11 | CoSec, FC | |||
| Yu Hon To David | 20-Jun-05 | INED | |||
| Tiong Kiew Chiong | 11-Mar-05 | 13-Aug-26 | Dep Ch | He did not stand for re-election at the annual general meeting of the Company held on 13 August 2026 due to his retirement. He confirmed that he has no disagreement with the Board and there is no matter in relation to his retirement that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. | |
| 13-Aug-26 | ED, MbNC, MbCC, AuRep | He did not stand for re-election at the annual general meeting of the Company held on 13 August 2026 due to his retirement. He confirmed that he has no disagreement with the Board and there is no matter in relation to his retirement that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. | |||
| Chau Cheuk Wah | 01-Sep-19 | 01-Apr-22 | INED | To devote more time to his family | |
| 01-Apr-22 | ChNC, MbAC, MbCC | To devote more time to his family | |||
| Yang Victor | 01-Apr-14 | 01-Aug-19 | INED | ||
| Tiong Hiew King | 01-Apr-18 | 01-Apr-19 | NED | ||
| Tiong Choon | 01-Dec-17 | 01-Apr-18 | NED | ||
| Tiong Hiew King | 01-Apr-12 | 01-Apr-18 | Ch, NED | ||
| Sit Peter Kien Ping | 20-Jun-05 | 01-Sep-14 | INED | ||
| Tan Peter Hock Seng | 20-Jun-05 | 01-Apr-14 | INED | ||
| Tiong Thomas Kiu King | 14-Apr-05 | 14-Jan-12 | Ch, ED | ||
| Lam Pak Cheong | 01-Apr-11 | CFO, CoSec | |||
| Tung Terence Siu Ho | 01-Jun-08 | 01-Apr-11 | CEO | ||
| Brack Peter Bush | 01-Jun-08 | 10-May-10 | NED, V-Ch | ||
| 14-Apr-05 | 01-Jun-08 | CEO | |||
| Tung Terence Siu Ho | 14-Apr-05 | 01-Jun-08 | COO, ED | ||
| Yung Robert William Hong San | 14-Apr-05 | 01-May-08 | ED | ||
| Tiong Hiew King | 14-Apr-05 | 24-Aug-05 | NED |