Palinda Group Holdings Limited (08179)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Dou Sheng | 30-Apr-26 | CEO | |||
| Yu Bik Chun | 02-Jan-25 | CoSec | |||
| Cheng Iris Wai | 16-Dec-22 | INED | |||
| Wu Chi King | 08-Sep-22 | INED | |||
| Dou Sheng | 24-Oct-19 | ED | |||
| Huang Wei | 30-Sep-19 | Ch | |||
| So Yat Chuen | 22-Feb-19 | INED | |||
| Leung Kai Ning | 08-Jul-24 | 02-Jan-25 | CoSec | Resigned from her positions. Ms. Leung confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. | |
| Lai Edmund Nga Ming | 21-Dec-23 | 08-Jul-24 | CoSec | ||
| Lai Nga Ming, Edmund | 08-Jul-24 | CoSec | No reasons provided | ||
| Lau Annie | 05-Dec-23 | 21-Dec-23 | CoSec | ||
| Annie Lau | 21-Dec-23 | CoSec | No reasons provided. | ||
| Wong Alex Wai Chun | 03-Sep-21 | 05-Dec-23 | CoSec | ||
| Wong Wai Chun, Alex | 05-Dec-23 | CoSec | No reasons provided | ||
| Wu Frankie Wing Kuen | 16-Jan-19 | 16-Dec-22 | INED | ||
| Dr. Wu Wing Kuen, B.B.S. | 16-Dec-22 | INED | Due to his personal business development | ||
| Lee Lap Keung | 22-Feb-19 | 08-Sep-22 | INED | Due to his personal business development | |
| Wong Andy Tze On | 05-Aug-20 | 03-Sep-21 | CoSec | ||
| Chung Stephen Man Wai | 07-Dec-18 | 04-Aug-20 | CoSec | ||
| Yu Ka Ho | 22-Nov-16 | 24-Oct-19 | CEO | ||
| Wong Hoi Yu | 16-Aug-16 | 30-Sep-19 | Ch | ||
| Huang Wei | 12-Aug-19 | 30-Sep-19 | ED | ||
| Tam Lok Hang | 07-Jan-16 | 22-Feb-19 | INED | ||
| Chu Jacky Sin Bun | 01-Feb-18 | 22-Feb-19 | INED | ||
| Kwan William Wai Yin | 02-Sep-13 | 16-Jan-19 | INED | ||
| Wong Richard Tin King | 07-Dec-18 | CFO Non-dir, CoSec | |||
| Li Fu Yeung | 25-Jun-11 | 01-Feb-18 | INED | ||
| Lau Lan Ying | 10-Feb-11 | 22-Nov-16 | CEO | ||
| Yu Ka Ho | 22-Jun-15 | 22-Nov-16 | ED | ||
| Wong Kwan Mo | 10-Feb-11 | 16-Aug-16 | Ch, Fdr | ||
| Chiu Man Yee | 25-Jun-11 | 07-Jan-16 | INED | ||
| Ho Chun Fai | 12-Jul-12 | 02-Sep-13 | INED | ||
| Yu Ka Ho | 25-Jun-11 | 11-May-12 | INED |