SATU HOLDINGS (08392)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| She Leung Choi | 27-Mar-17 | CEO | |||
| Chan Ching Sum Sam | 01-Dec-25 | INED | Resignation due to other personal and business commitments. | ||
| Hung Wai Ho | 01-Jan-24 | 01-Dec-24 | CoSec | Resigned with no disagreement with the Board and no other matters that need to be brought to the attention of the shareholders and the Stock Exchange. | |
| Hung Wai Ho | 01-Dec-24 | FC | Resigned with no disagreement with the Board and no other matters that need to be brought to the attention of the shareholders and the Stock Exchange. | ||
| She Alex Leung Ngai | 27-Mar-17 | 28-Aug-24 | ED | ||
| She Leung Ngai Alex | 28-Aug-24 | ED | Due to his personal need to devote more time in his personal commitments | ||
| Tsang Lee Mei | 01-Sep-21 | 29-Dec-23 | CoSec, FC | No reasons provided | |
| She Leung Choi | 27-Mar-17 | 10-Nov-23 | Co-Fdr | ||
| Law Edward Pak Hin | 01-Dec-24 | 16-Aug-22 | CoSec | ||
| Chan Sam Ching Sum | 22-Sep-17 | 11-Feb-22 | INED | ||
| Wong Nga Yan | 04-Jan-19 | 01-Sep-21 | CoSec, FC | ||
| Tsang Wing Kiu | 01-Apr-17 | 04-Jan-19 | CFO, CoSec | ||
| She Leung Choi | 27-Mar-17 | 18-Sep-09 | Ch | ||
| Fan Pui Shan | 22-Sep-17 | 31-Jul-09 | INED | ||
| Ho Kim Ching | 22-Sep-17 | 31-Jul-09 | INED | ||
| Chan Lai Yin | 27-Mar-17 | 18-Sep-08 | Co-Fdr, ED |