SOLARGIGA (00757)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yeung Rex Chi Tat | 30-Dec-21 | CFO, CoSec | |||
| Hsu You Yuan | 06-Feb-07 | 10-Jun-25 | CEO | Retirement. | |
| Hsu You Yuan | 01-Oct-15 | 10-Jun-25 | ED | Retirement. | |
| Hsu You Yuan | 29-Jun-16 | 10-Jun-25 | Non-Executive Director | Retirement. | |
| Tan Wenhua | 07-Mar-07 | 10-Jun-25 | ED | Retirement. | |
| Tan Wenhua | 28-Mar-11 | 10-Jun-25 | Ch | Retirement. | |
| Tan Wenhua | 01-Oct-15 | 10-Jun-25 | CEO | Retirement. | |
| Chung Wai Hang | 11-Jul-22 | 10-Oct-24 | INED | ||
| Lian Tao | 24-Jun-21 | 18-Oct-22 | INED | He wishes to devote more time to his personal commitments | |
| Feng Wenli | 18-Jun-19 | 11-Jul-22 | INED | FENG will join the Group as a general manager of Liaoning Boxinke Semiconductor Material Co., Ltd.* (遼寧博芯科半導體材料有限公司), a non-wholly owned subsidiary of the Company, and will be responsible for overall semiconductor business and other relevant matters as assigned by the Company from time to time. | |
| Tsang Pui Kiu | 17-Sep-20 | 30-Dec-21 | CoSec, FC | ||
| Wang Junze | 27-Jun-13 | 30-Dec-21 | FD | ||
| Fu Shuangye | 12-Jan-08 | 24-Jun-21 | INED | ||
| Yuen Kin Shan | 18-May-15 | 17-Sep-20 | CoSec, FC | ||
| Wong Albert Wing Kuen | 12-Jan-08 | 03-Jul-20 | INED | ||
| Tan Xin | 06-Oct-16 | 28-May-20 | CEO | ||
| Wang Junze | 30-Dec-21 | 28-May-20 | ED | ||
| Zhang Chun | 12-Jan-08 | 18-Jun-19 | INED | ||
| Tan Xin | 28-Dec-11 | 06-Oct-16 | ED | ||
| Lin Wen | 12-Jan-08 | 29-Jun-15 | INED | ||
| Yeung Wai On | 08-Oct-13 | 18-May-15 | CoSec | ||
| Tan Ying | 18-Oct-22 | 21-Mar-14 | INED | ||
| Cheung Lai Lai | 01-Sep-12 | 08-Oct-13 | CoSec | ||
| Zhang Liming | 04-Jul-07 | 27-Jun-13 | ED | ||
| Chow Yiu Ming | 01-Oct-08 | 01-Sep-12 | CFO, CoSec | ||
| Chong Kin Ngai | 04-Jul-07 | 01-Dec-11 | Non-Executive Director | ||
| Chiao Ping Hai | 04-Jul-07 | 28-Mar-11 | Ch | ||
| Tong Wan Sze | 27-Oct-20 | 01-Oct-08 | CFO | ||
| Tong Wan Sze | 29-Nov-11 | 01-Oct-08 | CoSec |