PanAsialum Holdings Company Limited (02078)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lam Maria Yuen Man | 01-Jul-24 | NED | |||
| Man Nick Yiu Kwong | 01-Nov-22 | INED | |||
| Pan Zhaolong | 01-Jul-22 | CEO, Ch | |||
| Ho Pak Yiu | 01-Dec-22 | 06-Nov-25 | CoSec | Resignation to pursue other endeavors. | |
| Ho Pak Yiu | 18-May-22 | 06-Nov-25 | FD | Resignation to pursue other endeavors. | |
| Ho Pak Yiu | 06-Nov-25 | ED, CFO Non-dir | Resignation to pursue other endeavors. | ||
| Ho Pak Yiu | 01-Jul-25 | Mb NC | Resignation from the Nomination Committee as part of changes to comply with amendments to the Corporate Governance Code. | ||
| Leung Ka Tin | 24-Feb-17 | 01-Apr-23 | INED | Mr. Leung intends to devote more time to his other business commitments. Expiry of his respective term of appointment | |
| Leung Frankie Tak Chee | 06-Nov-21 | 01-Dec-22 | CoSec | ||
| Leung Tak Chee Frankie | 01-Dec-22 | CoSec | No reasons provided | ||
| Cheung Jacky Wah Keung | 02-Aug-19 | 01-Jul-22 | Ch | ||
| Dr. Cheung Wah Keung | 01-Jul-22 | Independent Non-executive Chairman | In order to focus on his other business commitments | ||
| Dr. Cheung Wah Keung | 18-May-22 | Auth Rep | No reasons provided | ||
| Kwok Ka Huen | 10-Nov-17 | 06-Nov-21 | CoSec | ||
| Pan Zhaolong | 06-Aug-20 | 15-Sep-21 | ED | ||
| Li Jiewen | 02-Aug-19 | 15-Sep-21 | CEO | ||
| Gao Mingjie | 02-Aug-19 | 31-Aug-21 | ED | ||
| Mar Selwyn | 08-Feb-17 | 23-Jul-21 | INED | ||
| Huang Gang | 03-Aug-18 | 02-Aug-19 | Ch | ||
| Li Jiewen | 06-Nov-18 | 02-Aug-19 | Jnt CEO | ||
| Cheung Jacky Wah Keung | 22-Mar-18 | 02-Aug-19 | INED | ||
| Wong Eddy Kwok Wai | 06-Nov-18 | 02-Aug-19 | Jnt CEO | ||
| Chi Jocelyn Lai Man | 27-May-16 | 03-May-19 | NED | ||
| Cai Annabelle Xinyu | 11-Jul-18 | 03-May-19 | NED | ||
| Wong Eddy Kwok Wai | 03-Aug-18 | 06-Nov-18 | CEO | ||
| Shao Liyu | 03-Aug-18 | 15-Oct-18 | Hon Ch | ||
| Wong Eddy Kwok Wai | 02-Mar-18 | 03-Aug-18 | ED | ||
| Huang Gang | 11-Jul-18 | 03-Aug-18 | Jnt CEO | ||
| Shao Liyu | 22-Jun-18 | 03-Aug-18 | Jnt CEO | ||
| Borrelli Cosimo | 09-Nov-17 | 03-Aug-18 | Ch | ||
| Huang Gang | 22-Jun-18 | 11-Jul-18 | CEO | ||
| Chan Allan Kai Lun | 27-Mar-17 | 11-May-18 | FD | ||
| Zhu Hong Tao | 01-Jan-15 | 24-Jan-18 | ED | ||
| Chan Kai Nang | 24-Feb-17 | 24-Jan-18 | INED | ||
| Chan Sau Yee | 26-Oct-15 | 10-Nov-17 | CoSec | ||
| Shao Liyu | 22-Apr-15 | 09-Nov-17 | CEO | ||
| Borrelli Cosimo | 27-May-16 | 09-Nov-17 | NED | ||
| Ma Yu Yan | 01-Jul-15 | 09-May-17 | ED | ||
| Chan Allan Kai Lun | 16-Aug-16 | 27-Mar-17 | CFO Non-dir | ||
| Lam Osmond Kwok Fai | 21-Mar-16 | 21-Mar-17 | INED | ||
| Tang Warren Louis | 21-Mar-16 | 21-Mar-17 | INED | ||
| Choi Sammy Tze Kit | 11-Feb-16 | 11-Feb-17 | INED | ||
| Ching Anthony Yu Lung | 01-Oct-15 | 28-Feb-16 | INED | ||
| Tsang Stanley Ming Chit | 11-Feb-15 | 11-Feb-16 | INED | ||
| Tsang Wah Kwong | 18-Jan-13 | 18-Jan-16 | INED | ||
| Yuen Angie Suk Ching | 01-Mar-13 | 26-Oct-15 | CoSec | ||
| Liu Gary Hoi Keung | 17-Jul-15 | 01-Oct-15 | NED | ||
| Cheung Horatio Chun Sing | 01-Oct-14 | 01-Oct-15 | INED | ||
| Liu Gary Hoi Keung | 22-Apr-15 | 17-Jul-15 | ED | ||
| Liu Gary Hoi Keung | 01-Oct-14 | 22-Apr-15 | Jnt CEO | ||
| Ng Bonnie Po Ling | 01-Oct-14 | 22-Apr-15 | Jnt CEO | ||
| Shao Liyu | 16-Dec-14 | 22-Apr-15 | Ch | ||
| Lee Hui Fu | 18-Jun-14 | 01-Jan-15 | NED | ||
| Xing Hui Min | 03-Jul-14 | 01-Jan-15 | ED | ||
| Shao Liyu | 18-Jan-13 | 16-Dec-14 | ED | ||
| Chan Leon Nim Leung | 18-Jan-13 | 04-Dec-14 | INED | ||
| Pan Marcus | 10-Jul-05 | 01-Oct-14 | CEO, Fdr, Ch | ||
| Ng Bonnie Po Ling | 03-Jul-14 | 01-Oct-14 | Dep CEO | ||
| Fung Felix Chi Kong | 01-Oct-13 | 01-Oct-14 | ED | ||
| Liu Gary Hoi Keung | 28-Jul-14 | 01-Oct-14 | INED | ||
| Tse Nassar Chiang Kwok | 01-Aug-13 | 31-Jul-14 | INED | ||
| Wong Wilson Yee Shuen | 18-Jan-13 | 04-Jul-14 | INED | ||
| Ng Bonnie Po Ling | 16-May-14 | 03-Jul-14 | ED | ||
| Lee Hui Fu | 01-Oct-13 | 18-Jun-14 | ED | ||
| Ng Bonnie Po Ling | 01-Oct-13 | 16-May-14 | FD | ||
| Leung Chi Wing | 18-Jan-13 | 01-Oct-13 | FD | ||
| Ng Bonnie Po Ling | 01-Mar-13 | 01-Oct-13 | CFO Non-dir | ||
| Ng Bonnie Po Ling | 05-Feb-13 | 01-Mar-13 | CoSec | ||
| Wai Chi Hung | 02-Jul-99 | 02-Jul-02 | CFO Non-dir |