TERN PROPERTIES COMPANY LIMITED (00277)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Alan Yan Lam | 22-Aug-24 | Jnt Ch, Jnt MD | |||
| Chan Emily Yan Wai | 22-Aug-24 | Jnt MD, Jnt Ch | |||
| Cheung Janet Chong Wai | 31-Mar-18 | INED | |||
| Lee Cherry Ka Man | 16-Nov-16 | CoSec | |||
| Chan Eddie Kwok Wai | 30-Sep-04 | INED | |||
| Tse Henry Lai Han | 30-Sep-04 | INED | |||
| Chan Hoi Sow | 29-Oct-87 | 22-Aug-24 | MD, Ch | Due to retirement | |
| Chan Hoi Sow | 22-Aug-24 | 22-Aug-24 | Hon Ch, Fdr, Non-dir | Due to retirement | |
| Chan Emily Yan Wai | 13-Nov-19 | 22-Aug-24 | Vice Ch | ||
| Chan Alan Yan Lam | 24-Nov-21 | 22-Aug-24 | ED | ||
| Chan Hoi Sow | 22-Aug-24 | ED | Due to retirement | ||
| Chan Mary Ellen Yan Mei | 29-Jun-12 | 24-Aug-22 | NED | ||
| Ms. Chan Yan Mei, Mary-ellen | 24-Aug-22 | NED | Resolution no. 3(b) relating to the re-election of the retiring Director, Ms. Chan Yan Mei, Mary-ellen, as Non-Executive Director, was not passed at the AGM. | ||
| Chan Emily Yan Wai | 15-Jun-17 | 13-Nov-19 | ED | ||
| Leung Donald Kui King | 01-Apr-08 | 31-Mar-18 | INED | ||
| Huen Po Wah | 10-Aug-09 | 16-Nov-16 | CoSec | ||
| Chan Leonard Siu Keung | 05-Oct-94 | 01-Jan-15 | FD | ||
| Lee Peter Yip Wah | 10-Aug-09 | CoSec | |||
| Wong Wellington Tin Wing | 30-Sep-04 | 01-Apr-08 | INED | ||
| Lee Peter Yip Wah | 05-Oct-94 | 30-Sep-04 | INED | ||
| Lee Carmelo Ka Sze | 01-Sep-98 | 30-Sep-04 | INED | ||
| Chan Andrew Yan Tin | 02-Apr-01 | 02-Jan-04 | NED | ||
| Chan Andrew Yan Tin | 23-Oct-87 | 02-Apr-01 | ED | ||
| Chan Christopher Cheuk | 02-Jul-87 | 01-Sep-98 | INED | ||
| Lau Don Yuen Leung | 01-May-90 | 05-Oct-94 | Dir |