Sinomax Group Limited (01418)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Jacky Wah Keung | 16-Jun-23 | INED | |||
| Wong Terence Chi Keung | 04-Mar-14 | INED | |||
| Zhang Hwo Jie | 04-Mar-14 | INED | |||
| Lam Kelvin Kam Cheung | 05-Jun-12 | FD | |||
| Lam Fei Man | 05-Jun-12 | ED | |||
| Chen Frank Feng | 05-Jun-12 | ED | |||
| Cheung Eric Tung | 05-Jun-12 | Pres | |||
| Lam Kelvin Kam Cheung | CoSec | ||||
| Lam Chi Fan | 01-Aug-24 | 01-Aug-24 | NED | No reasons provided. Redesignated from executive director to nonexecutive director' | |
| Lam Chi Fan | 05-Jun-12 | 01-Aug-24 | Co-Fdr, Ch | No reasons provided. Redesignated from executive director to nonexecutive director' | |
| Lam Chi Fan | 01-Aug-24 | ED | No reasons provided. Redesignated from executive director to nonexecutive director' | ||
| Wu Bernard Tak Lung | 04-Mar-14 | 28-Jun-23 | INED | ||
| Wu Tak Lung | 28-Jun-23 | INED | In order to devote more time to his other business commitments | ||
| Lam Simon Sing Kwong | 04-Mar-14 | 12-Jun-23 | INED | ||
| Professor Lam Sing Kwong Simon | 12-Jun-23 | INED | In order to devote more time to his other business commitments | ||
| Fan Andrew Chun Wah | 04-Mar-14 | 30-Jun-20 | INED |