SANBASE CORP (08501)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Faye | 31-Dec-23 | CoSec | |||
| Siu Chi Wai | 09-Nov-23 | INED | |||
| Law Chun Yat | 25-Feb-22 | INED | |||
| Cheung Dennis Chi Man | 21-Jan-20 | INED | |||
| Hui Maggie Man Yee | 06-Jul-17 | ED | |||
| Wong Eddie Sai Chuen | 24-Mar-17 | Ch, CEO | |||
| Sung Leo Tak Wing | 01-Jun-20 | 31-Dec-23 | CoSec | ||
| Dr. Sung Tak Wing, Leo | 31-Dec-23 | CoSec | No reasons provided. | ||
| Sung Leo Tak Wing | 11-Mar-20 | 18-Aug-23 | ED | ||
| Chan Charles Cham Chuen | 09-Aug-21 | 18-Aug-23 | INED | Did not offer himself for re-election at the AGM | |
| Dr. Sung Tak Wing, Leo | 18-Aug-23 | ED | Did not offer himself for re-election at the AGM | ||
| Huang Shiyao | 25-Feb-22 | 20-Jan-23 | CoSec | No reasons provided. | |
| Huang Shiyao | 20-Jan-23 | J-CoSec., Auth Rep, Proc Agt | No reasons provided. | ||
| Wong Kin Kei | 24-Mar-17 | 02-Sep-22 | COO, ED | As the resolution numbered 2(a) for the re-election of Mr. Wong Kin Kei as an executive Director was not passed at the AGM, Mr. Wong retired. | |
| Dr. Sung Tak Wing Leo | 25-Feb-22 | Auth Rep, Proc Agt | No reasons provided | ||
| Chan Dickson Chi Kwong | 21-Jan-20 | 30-Nov-21 | INED | ||
| Pang Benny Chung Fai | 08-Dec-17 | 30-Jul-21 | INED | ||
| Choi Yin Ying | 11-Oct-19 | 01-Jun-20 | CoSec, FC | ||
| Wu Keith Kam On | 08-Dec-17 | 02-Feb-20 | INED | ||
| Fan Andrew Chun Wah | 08-Dec-17 | 01-Jan-20 | INED | ||
| Cheung Ting Pong | 08-May-18 | 22-Oct-19 | NED | ||
| Li Tsz Man | 06-Jul-17 | 11-Oct-19 | CoSec | ||
| Cheung Ting Pong | 06-Jul-17 | 08-May-18 | ED |