PC Partner Group Limited (01263)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chua Ser Miang | 05-Nov-24 | INED | |||
| Goh Jason Hseng Wei | 05-Nov-24 | INED | |||
| Kong Chee Keong | 05-Nov-24 | INED | |||
| Kwan Alicia Xiuying | 05-Nov-24 | INED | |||
| Low Teck Seng | 05-Nov-24 | INED | |||
| Teo Benedict Chun Wai | 05-Nov-24 | INED | |||
| Chan Yim | 01-Jan-23 | INED | |||
| Lee Doris Yuet Wan | 01-Sep-21 | CoSec | |||
| Ho Nai Nap | 24-Jan-11 | ED | |||
| Man Wai Hung | 24-Jan-11 | ED | |||
| Leung Wah Kan | 01-Apr-10 | COO, Co-Fdr, ED | |||
| Wong Fong Pak | 01-Apr-10 | Co-Fdr, ED, VP | |||
| Wong Tony Shik Ho | 01-Apr-10 | Ch, CEO, Co-Fdr | |||
| Ho Wong Mary Mee Tak | 24-Jan-11 | 11-Sep-25 | NED | Resignation due to personal commitments requiring her full attention. | |
| Cheung Paul Ying Sheung | 24-Jan-11 | 05-Nov-24 | INED | ||
| Chiu Wing Yui | 01-Nov-12 | 05-Nov-24 | Alt NED | ||
| Ip Simon Shing Hing | 24-Jan-11 | 05-Nov-24 | INED | ||
| Mr. Ip Shing Hing | 05-Nov-24 | INED | Resignation due to the change in composition of the Board in preparation for the Company’s listing on the Singapore Exchange Securities Trading Limited (SGX-ST). | ||
| Mr. Cheung Ying Sheung | 05-Nov-24 | INED | Resignation due to the change in composition of the Board in preparation for the Company’s listing on the Singapore Exchange Securities Trading Limited (SGX-ST). | ||
| Chiu Wing Yui | 05-Nov-24 | Alternate Director to Mrs. Ho Wong Mary Mee-Tak | Cessation as Alternate Director. Mr. Chiu confirmed he has no disagreement with the Board and there is no other matter relating to his cessation that would need to be brought to the attention of the shareholders or the Stock Exchange. | ||
| Lai Jerome Kin | 24-Jan-11 | 10-Oct-24 | INED | Resignation due to health reasons. | |
| Leung Sau Fong | 01-Sep-21 | CoSec | |||
| Chiu Wing Yui | 24-Jan-11 | 01-Nov-12 | NED | ||
| Ho Bosco Hin Wun | 01-Jan-00 | Co-Fdr |