Superactive Group Company Limited (00176)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Tse Ting Kwan | 01-Jun-22 | INED | |||
| Leung Man Man | 17-Apr-19 | INED | |||
| Chow William Wai Leung | 08-Feb-17 | INED | |||
| Lee Caesar Chi Shing | 08-Feb-17 | Dep Ch | |||
| Luk Chi Keung | 08-Feb-17 | CoSec | |||
| Yeung So Lai | 08-Feb-17 | Ch | |||
| Hu Gin Ing | 06-Nov-13 | 01-Jun-22 | INED | ||
| Chiu Wilfred Sze Wai | 08-Feb-17 | 30-May-19 | INED | ||
| Chan Wing Yi | 01-Nov-14 | 08-Feb-17 | CoSec | ||
| Choo Chuo Siong | 15-Sep-14 | 08-Feb-17 | Ch, NED | ||
| Lan Yen Po | 14-May-13 | 08-Feb-17 | INED | ||
| Lee Caesar Chi Shing | 25-Jan-17 | 08-Feb-17 | ED | ||
| Lee Kelly | 08-Dec-14 | 08-Feb-17 | CEO, Dep Ch | ||
| Sun Jih Hui | 19-Aug-14 | 08-Feb-17 | NED | ||
| Wong Chris Ho Ching | 28-Mar-94 | 08-Feb-17 | INED | ||
| Yeung So Lai | 25-Jan-17 | 08-Feb-17 | ED | ||
| Lee Anthony | 14-May-13 | 08-Dec-14 | NED | ||
| Lee Kelly | 01-Oct-14 | 08-Dec-14 | CEO | ||
| Som Ivan Wai Tong | 30-Sep-08 | 01-Nov-14 | CoSec | ||
| Lee Kelly | 24-Jun-13 | 01-Oct-14 | ED | ||
| Lim Henry Woon Hoe | 30-Jun-10 | 01-Oct-14 | CEO | ||
| Clarke David Howard | 30-Jun-10 | 15-Sep-14 | Ch | ||
| Pascual Ramon Sy | 16-Aug-04 | 15-Sep-14 | INED | ||
| Dyson Patrick John | 08-Apr-08 | 30-May-14 | FD | ||
| Hsu Simon Nai Cheng | 09-Jun-03 | 30-May-14 | V-Ch | ||
| Machinist Robert Barry | 08-Apr-08 | 10-Oct-13 | INED | ||
| Chan Peter Kin Sang | 20-Jan-11 | 24-Jun-13 | NED | ||
| Lee Kelly | 14-May-13 | 24-Jun-13 | NED | ||
| Liu Louis Ka Lim | 20-Jan-11 | 24-Jun-13 | NED | ||
| Teo Ek Tor | 24-Jun-10 | 01-Jan-11 | INED | ||
| Beazer Brian Cyril | 30-Jun-10 | 01-Oct-10 | NED | ||
| Beazer Brian Cyril | 09-Jun-03 | 30-Jun-10 | Ch | ||
| Clarke David Howard | 28-Sep-04 | 30-Jun-10 | V-Ch | ||
| Lim Henry Woon Hoe | 28-Sep-04 | 30-Jun-10 | INED | ||
| Teo Ek Tor | 20-Jan-03 | 24-Jun-10 | NED | ||
| Fletcher William | 08-Apr-08 | 01-May-09 | ED | ||
| Wong Nathaniel Chi Kwun | 12-Sep-07 | 30-Sep-08 | CoSec | ||
| Poon Andy Yan Wai | 04-Jan-07 | 01-Apr-07 | CoSec, FC | ||
| Ng Ching Wo | 03-Aug-04 | 28-Feb-07 | NED | ||
| Lam Maria Yuen Man | 02-Jun-04 | 04-Jan-07 | CoSec, FC | ||
| Wong Andy Hei Pui | 09-Jun-03 | 31-Jul-05 | FD | ||
| Ho Che Kong | 09-Jun-03 | 15-Jun-05 | NED | ||
| Reilly Peter Fitzgerald | 31-Dec-01 | 29-Sep-04 | NED | ||
| Pascual Ramon Sy | 01-Jan-03 | 16-Aug-04 | NED | ||
| Ng Ching Wo | 03-Jul-96 | 03-Aug-04 | INED | ||
| Kan Yuk Chuen | 10-Feb-94 | 01-Jul-04 | ED | ||
| Lam Maria Yuen Man | 02-Jul-03 | 02-Jun-04 | FC | ||
| Oei Lawrence Reginald Liang Chung | 01-Feb-00 | 02-Jun-04 | CoSec | ||
| Oei Lawrence Reginald Liang Chung | 09-Jun-03 | 02-Jun-04 | ED | ||
| Fong William Peter | 01-Aug-02 | 31-Mar-04 | NED | ||
| Leung Wai Chuen | 09-Jun-03 | 01-Mar-04 | Co-Fdr, NED | ||
| Beazer Brian Cyril | 02-Mar-98 | 09-Jun-03 | NED | ||
| Ho Che Kong | 01-Nov-99 | 09-Jun-03 | Ch, Co-Fdr, MD | ||
| Hsu Simon Nai Cheng | 01-Nov-99 | 09-Jun-03 | NED | ||
| Leung Wai Chuen | 10-Feb-94 | 09-Jun-03 | Co-Fdr, ED | ||
| Wong Andy Hei Pui | 02-Jul-00 | 09-Jun-03 | FC | ||
| Ho Alan Sui Kwong | 29-Mar-01 | 20-Jan-03 | NED | ||
| Chan Liza Lai Sha | 23-Oct-00 | 01-Aug-02 | NED | ||
| Yang John Kin Ping | 29-Mar-01 | 28-Apr-02 | Alt NED | ||
| Stift Robert Charles | 03-Mar-00 | 31-Dec-01 | NED | ||
| Hsieh Fu Hua | 03-Jul-96 | 29-Mar-01 | NED | ||
| Lee Shick | 16-Dec-96 | 29-Mar-01 | Alt NED | ||
| Suarez Jose Felix Iii | 01-Nov-99 | 23-Oct-00 | NED | ||
| Chan George Yee Lee | 16-Jun-98 | 02-Jul-00 | CFO | ||
| Raos John G | 07-Aug-98 | 03-Mar-00 | NED | ||
| Chu Kim Ho | 16-Jun-98 | 01-Feb-00 | CoSec | ||
| Ho Che Kong | 10-Feb-94 | 01-Nov-99 | Ch, Co-Fdr | ||
| Hsu Simon Nai Cheng | 03-Jul-96 | 01-Nov-99 | MD | ||
| Tsai Joseph Chung Hsin | 19-Mar-98 | 01-Nov-99 | NED | ||
| Clarke David Howard | 03-Jul-96 | 07-Aug-98 | NED | ||
| Chu Kim Ho | 16-Aug-92 | 16-Jun-98 | CoSec, FC | ||
| White J Kiernan | 03-Jul-96 | 02-Mar-98 | NED | ||
| Lam Yin Kee | 10-Feb-94 | 30-Apr-97 | Co-Fdr, ED | ||
| Cheung Alan Fong Chau | 28-Mar-94 | 27-Sep-96 | INED | ||
| Lau Philip Sak Hong | 10-Feb-94 | 05-Jul-96 | NED |