Pacific Legend Group Limited (08547)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Wong Frankie Sui Chi20-Nov-24CoSec
Wong Wing Man28-Jun-24Ch
Law Sai Kit03-Jun-24ED
Wong Frankie Sui Chi03-Jun-24ED
Chan Kin Sun01-Dec-23INED
Lee Kwong Ming22-Apr-21INED
So Alan Wai Shing23-Feb-21INED
Lam Chun Hin03-Jun-2431-Mar-26EDResignation in pursuit of other personal development and career plans.
Lam Wai03-Jun-2420-Nov-24CoSecResigned as the Company Secretary and an Authorised Representative. Ms. Lam confirmed that she has no disagreement with the Board and there is no other matter that should be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to her resignation.
Ahmin Shawlain27-May-2228-Jun-24EDRetirement
Lee Fung Lun13-Oct-2128-Jun-24INEDRetirement
Mclennan John Warren01-Jul-2128-Jun-24Ch, CEO, FdrRetirement
Tse Chun Lai01-Dec-2328-Jun-24CoSec
Wong Wing Man15-Mar-2328-Jun-24ED
John Warren Mclennan28-Jun-24EDRetirement
Tse Chun Lai28-Jun-24J-CoSecDue to his other business engagements which require more of his attention and dedication
Wong Frankie Sui Chi18-Sep-2303-Jun-24INED
Tse Chun Lai03-Jun-24AuRepNo reasons provided
Wong Ka Man20-Dec-2201-Mar-24CoSec
Wong Ka Man01-Mar-24J-CoSec, AuRepDue to he has getting other new assignments and left the Company
Mak Kurt Kwai Ching27-May-2212-May-23INEDAs the resolutions for re-election of the Director was not passed by the Shareholders at the AGM
Mclennan Jennifer Carver04-Feb-1812-May-23NEDAs the resolutions for re-election of the aforesaid Directors were not passed by the Shareholders at the AGM
So Wilson Kin Ting22-Apr-2112-May-23EDDue to his other business engagements which require more of his attention and dedication
Szutu Tom Kuet27-May-2212-May-23INEDAs the resolutions for re-election of the Director was not passed by the Shareholders at the AGM
Wong Ka Man15-Mar-2312-May-23EDAs the resolutions for re-election of the Director was not passed by the Shareholders at the AGM
Fu Jason Chi Wing15-Mar-23CoSec, FC
Mok Fiona Lai Yin04-Feb-1815-Mar-23EDDue to her desire to devote more attention and dedication to the corporate sales and project businesses of the certain subsidiaries of the Company
Mr. Fu Chi Wing Jason15-Mar-23J-CoSec, AuRepDue to his desire to devote more attention and dedication as financial controller of Indigo Living Limited, an indirect wholly-owned subsidiary of the Company
Kesebi Lale13-Jun-1927-May-22INEDDue to her other business engagements which require more of her attention and dedication
Nichol Roderick Donald19-Jun-1827-May-22INEDDue to his other international business engagements which require more of his attention and dedication
Zheng Tianzhi01-Jul-2127-May-22EDDue to his other business engagements which require more of his attention and dedication
Fitzpatrick Tracy Ann04-Feb-1801-Jul-21CEO, V-Ch
Mclennan John Warren01-Sep-1701-Jul-21Ch, Fdr
Cheung Elaine June19-Jun-1815-Jan-21INED
Li Yan Yan19-Jun-1813-Jun-19INED