QPL INT'L (00243)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Tung Siu Ching | 18-Jun-15 | ED | |||
| Mr. Chung Yuk Lun | 10-Apr-25 | AuRep | Mr. Chung Yuk Lun ceased to be the Authorized Representative with effect from 10 April 2025 but remains as the company secretary of the Company. | ||
| Phen Patrick Hoi Ping | 23-Dec-08 | 15-Oct-24 | ED | ||
| Phen Hoi Ping, Patrick | 15-Oct-24 | ED | Due to his intention to concentrate on the daily operations and business of QPL Limited, the main operating subsidiary of the Company | ||
| Mr. Phen Hoi Ping, Patrick | 15-Oct-24 | ED | Retirement at the conclusion of the AGM and not offering himself for re-election. He has no disagreements with the Board and is not aware of any matters in relation to his retirement that need to be brought to the attention of the shareholders or the Stock Exchange. | ||
| Lai Sau Him | 08-May-20 | 15-Aug-24 | ED | Due to other business commitments | |
| Li Tung Lok | 20-Jan-89 | 02-Sep-23 | Ch, Fdr | Passing away | |
| Li Tung Lok | 23-Dec-08 | 02-Sep-23 | CEO | Passing away | |
| Li Tung Lok | 02-Sep-23 | ED | Passing away | ||
| Wong Andrew Ka Lok | 05-Oct-16 | 08-May-20 | COO, ED | ||
| Chu Franco Chun On | 15-Sep-16 | 17-May-19 | INED | ||
| Yau Chi Hang | 18-Jun-15 | 21-Jan-19 | INED | ||
| Wong Raymond Wai Man | 30-Apr-15 | 21-Jul-17 | CoSec | ||
| Wong Raymond Wai Man | 30-Apr-15 | 30-Jun-17 | Non-Executive Director | ||
| How Sze Ming | 23-Sep-13 | 08-Sep-16 | INED | ||
| Lee Kwok Wan | 23-Sep-13 | 08-Sep-16 | INED | ||
| Chan Phil Kin Fung | 24-Oct-13 | 18-Jun-15 | INED | ||
| Tsui Vicki Lai Ki | 05-Dec-11 | 30-Apr-15 | CoSec | ||
| Nicholson Robert Charles | 20-Oct-94 | 07-Oct-13 | INED | ||
| Sze Robert Tsai To | 14-Apr-00 | 23-Sep-13 | INED | ||
| Wong Alex Chun Bong | 14-Apr-00 | 23-Sep-13 | INED | ||
| Lam Lily Cho Yuk | 16-Mar-06 | 05-Dec-11 | CoSec | ||
| Kwan Kevin Kit Tong | 01-Sep-06 | 23-Dec-08 | CEO | ||
| Kwan Kevin Kit Tong | 01-Jan-06 | 01-Sep-06 | ED | ||
| Martin Joesph A | 15-Feb-04 | 01-Sep-06 | CEO, Non-Dir | ||
| Cheng Henry Hoi Tao | 12-May-95 | 01-Jan-06 | ED | ||
| Liu Rongrui | 18-Apr-19 | 20-Dec-04 | INED | ||
| Leung Francis Pak To | 20-Oct-94 | 23-Sep-03 | INED | ||
| Chung Hoi Yan | 15-Nov-16 | 24-Apr-01 | INED | ||
| Chung Alex Yuk Lun | 21-Jul-17 | 27-Mar-01 | CoSec | ||
| Ho Tak Kay | 19-Sep-97 | 30-Jun-99 | FD | ||
| Byars Stephen | 19-Sep-97 | 08-Mar-99 | ED | ||
| Cheung Chee Wah | 27-Aug-93 | 27-Oct-97 | ED | ||
| Ng Winnie Wai King | 12-May-95 | 27-Oct-97 | ED | ||
| Poon Edmond Kwok Shin | 02-Apr-90 | 01-Jul-96 | ED | ||
| Cheng Henry Hoi Tao | 12-Jun-00 | 27-Aug-93 | Dir | ||
| Ng Winnie Wai King | 04-May-17 | 12-Sep-91 | Dir |