SE ASIA PPT (00252)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Kam Cheuk Sun | 23-Aug-24 | INED | |||
| Chua Nelson Jr | 16-Jul-10 | ED | |||
| Chua Vivian | 15-Apr-08 | Non-Executive Director | |||
| Chan Joseph Siu Ting | 16-Oct-06 | INED | |||
| Tsai Han Yung | 24-Jan-00 | Non-Executive Director | |||
| Jimmy Siy Tiong | 27-Jun-25 | Non-Executive Director | Mr. Siy will retire from office by rotation at the forthcoming annual general meeting of the Company (the “2025 AGM”) due to his desire to devote more time to his other commitments. Mr. Siy confirmed that he has no disagreement with the Board, and there are no other matters in relation to his retirement that need to be brought to the attention of the shareholders of the Company. | ||
| Chua Nai Tuen | 08-Feb-73 | 03-Apr-25 | MD | No reason given. Chua Nai Tuen remains as the Chairman and an executive Director. | |
| Chua Nai Tuen | 24-Jan-00 | 03-Apr-25 | Ch | No reason given. Chua Nai Tuen remains as the Chairman and an executive Director. | |
| Kwok James L | 15-Dec-94 | 23-Aug-24 | INED | ||
| James L. Kwok | 23-Aug-24 | INED | He will not offer himself for re-election at the forthcoming annual general meeting | ||
| Chan Eric Man Hon | 17-Jan-05 | 31-May-23 | Non-Executive Director | ||
| Wong Shek Keung | 17-Jan-05 | 26-Aug-22 | INED | Wong has notified the Board that he will not offer himself for re-election at the forthcoming annual general meeting and will retire as an independent non-executive Director by rotation. | |
| Luk Siu Chuen | 26-Aug-22 | 13-Mar-22 | INED | ||
| Chua Gilson | 15-Apr-08 | 01-Apr-20 | ED | ||
| Siy Samuel Yap | 30-Sep-08 | 29-Mar-19 | Non-Executive Director | ||
| Kwok Tung Fai | 23-Feb-17 | 24-May-18 | CoSec | ||
| Siy Jimmy Tiong | 06-Feb-78 | 23-Apr-18 | Non-Executive Director | ||
| Tan Richard Sy | 26-Aug-22 | 23-Apr-18 | ED | ||
| Chua Rene Siy | 24-Jan-00 | 16-Mar-18 | Non-Executive Director | ||
| Tsai Andrew Sui Cheung | 30-Nov-12 | 16-Mar-18 | INED | ||
| Lau Ka Chung | 16-May-14 | 23-Feb-17 | CoSec, FC | ||
| Chua Nai King | 24-Jan-00 | 26-Aug-16 | Dep Ch | ||
| Chan Chi Chung | 29-Aug-11 | 16-May-14 | CoSec | ||
| Siy Luis | 06-Feb-78 | 17-Aug-12 | Non-Executive Director | ||
| Ho Chi Keung | 31-May-11 | 29-Aug-11 | CoSec | ||
| Chan Joeie Chit Ming | 28-Feb-09 | 31-May-11 | CoSec | ||
| Se Tony Ying Kin | 01-Apr-08 | 27-Aug-10 | Non-Executive Director | ||
| Chua Nelson Jr | 15-Apr-08 | 16-Jul-10 | Non-Executive Director | ||
| Chong Pang To | 01-Aug-08 | 28-Feb-09 | CoSec | ||
| Siy Yap | 06-Feb-78 | 30-Sep-08 | Non-Executive Director | ||
| Woo Dilys Siu Ping | 15-May-06 | 01-Aug-08 | CoSec | ||
| Se Tony Ying Kin | 08-Feb-73 | 01-Apr-08 | ED | ||
| Lee Man Ban | 27-Sep-04 | 16-Oct-06 | INED | ||
| Lo David Kwok Kwei | 02-Jul-94 | 15-May-06 | CoSec | ||
| Chan Eric Man Hon | 13-Jan-94 | 17-Jan-05 | INED | ||
| Lam Wing Yiu | 24-May-18 | 01-Apr-04 | FC | ||
| Lam Wing Yiu | 24-May-18 | 28-Aug-03 | CoSec | ||
| Chua Siao Hua | 24-Jan-00 | 02-Jul-03 | Hon Life Pres | ||
| Tsui Ka Wah | 21-Sep-12 | 01-Sep-00 | INED | ||
| Chua Nai King | 30-Aug-72 | 24-Jan-00 | ED | ||
| Chua Siao Hua | 25-Aug-20 | 24-Jan-00 | Ch | ||
| Chua Siao Hua | 19-Feb-21 | 24-Jan-00 | Fdr | ||
| Chan Eric Man Hon | 02-Jul-91 | 13-Jan-94 | CoSec |