PERFECT MEDICAL (01830)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chuk Simon Sai Cheong | 01-Jul-24 | INED | |||
| Cho Yi Ping | 14-Aug-15 | INED | |||
| Chi Kenneth Chi Hung | 05-Dec-11 | INED | |||
| Hsu Helen Wai Man | 05-Dec-11 | INED | |||
| Au Yeung Hung | 11-Mar-11 | ED | |||
| Au Yeung Kong | 11-Mar-11 | 23-Apr-26 | Ch, CEO, Fdr | Ceased to be a member of the Remuneration Committee. | |
| Au Yeung Wai | 11-Mar-11 | 23-Apr-26 | COO, ED | Ceased to be a member of the Remuneration Committee. | |
| So Hin Lung | 09-Mar-17 | 23-Apr-26 | CFO | Ceased to be a member of the Remuneration Committee. | |
| So Hin Lung | 16-Jun-17 | 23-Apr-26 | CoSec | Ceased to be a member of the Remuneration Committee. | |
| So Hin Lung | 28-Sep-22 | 23-Apr-26 | FD | Ceased to be a member of the Remuneration Committee. | |
| Au Yeung Kong | 23-Apr-26 | MbCC | Ceased to be a member of the Remuneration Committee. | ||
| So Hin Lung | 23-Apr-26 | MbCC | Ceased to be a member of the Remuneration Committee. | ||
| Au Yeung Wai | 23-Apr-26 | MbCC | Ceased to be a member of the Remuneration Committee. | ||
| Pang Siu Yin | 05-Dec-11 | 14-Aug-15 | INED |