TALENT PPT GP (00760)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Zhou Hanlu | 23-Apr-26 | MbNC | |||
| Zhou Hanlu | 09-Dec-24 | Non-Executive Director | |||
| Mak Yiu Tong | 04-Dec-15 | INED | |||
| Luo Zhangguan | 24-Apr-15 | 23-Apr-26 | ED | Replaced by Ms. Zhou Hanlu as a member of the Nomination Committee in response to the new Code Provision B.3.5 of the Corporate Governance Code to strengthen the effectiveness and diversity within the Nomination Committee. | |
| Luo Zhangguan | 23-Apr-26 | MbNC | Replaced by Ms. Zhou Hanlu as a member of the Nomination Committee in response to the new Code Provision B.3.5 of the Corporate Governance Code to strengthen the effectiveness and diversity within the Nomination Committee. | ||
| Fok Michael Chi Tat | 23-Aug-19 | 07-Jun-24 | INED | ||
| Zhang Gao Bin | 09-Dec-16 | 31-Oct-22 | Ch | ||
| Lee Wai Kuen | 06-Jul-11 | 29-Dec-21 | CoSec | ||
| Lo Wai Hung | 01-Feb-11 | 06-Dec-19 | INED | ||
| Chan Hopkins Chi Mong | 31-Jan-13 | 02-Jun-19 | INED | ||
| You Xiaofei | 01-Jun-15 | 09-Dec-16 | Ch | ||
| Pang Christina Yuen Shan | 31-Jan-12 | 04-Dec-15 | INED | ||
| Ng Pui Keung | 09-Sep-11 | 01-Jun-15 | Ch | ||
| You Xiaofei | 10-Dec-10 | 01-Jun-15 | ED | ||
| Cheung Richard Chung Leung | 31-Mar-00 | 31-Jan-13 | INED | ||
| Ng Thomas Wai Hung | 31-Mar-00 | 31-Jan-12 | INED | ||
| Louie Yvonne Mei Po | 01-Feb-00 | 28-Sep-11 | ED | ||
| Ng Pui Keung | 10-Dec-10 | 09-Sep-11 | ED | ||
| Yau Paul Tak Wah | 10-Apr-95 | 09-Sep-11 | Ch, Fdr | ||
| Liu Yee Nee | 09-Aug-07 | 06-Jul-11 | CoSec, ED | ||
| Wu Wang Li | 27-Sep-04 | 31-Jan-11 | INED | ||
| Wong Irene Shin Ling | 01-Feb-00 | 10-Dec-10 | ED | ||
| Koo Kevin Hung Yuan | 28-May-07 | 31-Oct-07 | CEO | ||
| Tam Vincent Wing Kin | 01-Feb-00 | 09-Aug-07 | FD | ||
| Tam Ping Wah | 10-Apr-95 | 01-Jun-05 | ED | ||
| Yap Alfred Donald | 12-Jul-95 | 22-Mar-00 | INED | ||
| Yam Po Wah | 13-Jul-95 | 18-Feb-00 | INED | ||
| Chiu Wing Hong | 10-Apr-95 | 01-Feb-00 | Dir | ||
| Tse Kam Fow | 01-Oct-96 | 01-Feb-00 | MD | ||
| Yung Ip Ki | 10-Apr-95 | 01-Feb-00 | Dep Ch | ||
| Lau Joseph Chi Yuen | 10-Jan-20 | 01-Jan-00 | Sen Mgr |