TEXWINCA HOLDINGS LIMITED (00321)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ng Mo Ping | 01-Apr-24 | ED | |||
| Ho Richard Lai Hong | 01-Jan-24 | CEO | |||
| Lin Anna Kit Yee | 01-Jan-24 | INED | |||
| Poon Ho Tak | 01-Oct-17 | ED | |||
| Law Brian Chung Nin | 01-Apr-11 | INED | |||
| Chan Yuk Mau Eddie | 29-Jan-26 | INED | He tendered his resignation; re-designated from Independent Non-executive Director to Senior Advisor to the Board.. | ||
| Chan Chi Hon | 02-Jul-98 | 25-Aug-25 | FC, CoSec | Resignation due to retirement. | |
| Cheng Shu Wing | 06-Jul-92 | 21-Aug-25 | INED | With effect from the conclusion of the AGM: Mr. Cheng Shu Wing retired. | |
| Ting Kit Chung | 17-Jun-13 | 01-Jan-24 | CEO | Retirement | |
| Ting Kit Chung | 06-Jul-92 | 01-Jan-24 | FD | Retirement | |
| Ho Richard Lai Hong | 09-Nov-23 | 01-Jan-24 | ED | ||
| Ting Kit Chung | 01-Jan-24 | ED | Retirement | ||
| Ho Richard Lai Hong | 31-Aug-22 | 09-Nov-23 | INED | ||
| Ho Lai Hong | 09-Nov-23 | Ch CC, Mb AC | Re-designation to Executive Director | ||
| Au Son Yiu | 31-Jul-95 | 31-Aug-22 | INED | Retired | |
| Poon Kei Chak | 17-Jun-13 | 01-Jun-15 | Vice Ch | ||
| Poon Ho Wa | 01-Apr-11 | 01-Apr-15 | ED | ||
| Poon Bun Chak | 06-Jul-92 | 17-Jun-13 | Fdr, CEO, Ch | ||
| Poon Kei Chak | 06-Jul-92 | 17-Jun-13 | ED | ||
| Poon Kai Chak | 06-Jul-92 | 01-May-13 | ED | ||
| Wong David Tze Kin | 26-Mar-04 | 01-Apr-11 | INED | ||
| Poon Kwan Chak | 06-Jul-92 | 01-Apr-11 | ED | ||
| Lu Ken Gong | 16-Jun-97 | 30-Jul-98 | INED | ||
| Chan Siu Kay | 16-Sep-95 | 16-Jan-98 | CoSec, FC | ||
| Lai Kit Wah | 02-Jul-93 | 02-Jul-95 | CoSec | ||
| Yu Joseph Lup Fat | 06-Jul-92 | 12-Dec-94 | INED | ||
| Li Adam Tin Sang | 06-Jul-92 | 01-Oct-94 | ED | ||
| Zhou Yude | 28-Feb-94 | 10-Aug-94 | NED | ||
| Wong David Tze Kin | 06-Jul-92 | 28-Jul-94 | Alt INED | ||
| Chan Alice Lai Hing | 02-Jul-93 | CoSec, FC | |||
| Ma Robert Kam Fook | 09-Jul-92 | 16-Jun-93 | INED |