Telecom Service One Holdings Limited (03997)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Fong Ping | 30-Apr-13 | INED | |||
| Lee Connie Wing Sze | 29-Nov-22 | 23-Apr-26 | CoSec | Resigned due to other personal commitments. | |
| Tso Ka Yi | 15-Jan-18 | 12-Jun-25 | INED | Resigned as the chairman of the nomination committee but will continue to serve as a member of the nomination committee. | |
| Tso Ka Yi | 12-Jun-25 | ChNC | Resigned as the chairman of the nomination committee but will continue to serve as a member of the nomination committee. | ||
| Kwok Marisa Yuen Man | 30-Apr-13 | 01-Apr-25 | INED | ||
| Ms. Kwok Yuen Man Marisa | 01-Apr-25 | INED | She would like to devote more time to her personal commitments. | ||
| Cheung Bobby King Chuen | 03-Aug-12 | 29-Nov-23 | Non-Executive Director | ||
| Cheung King Shek | 03-Aug-12 | 29-Nov-23 | Ch | ||
| Yeung Wing Chong | 27-Oct-16 | 29-Nov-22 | CoSec | No reasons provided. | |
| Cheung King Shan | 03-Aug-12 | 09-Aug-19 | Non-Executive Director | ||
| Cheung Sunny King Fung | 11-Aug-14 | 09-Aug-19 | CEO | ||
| Chu Peleus Kin Wang | 30-Apr-13 | 27-Dec-17 | INED | ||
| Tsang Kit Man | 11-Feb-14 | 27-Oct-16 | CoSec | ||
| Cheung Sunny King Fung | 03-Aug-12 | 11-Aug-14 | ED | ||
| Hui Clement Ying Bun | 30-Apr-13 | 21-Mar-14 | INED | ||
| Lam Eva Yuen Ling | 12-Jan-24 | 11-Feb-14 | CoSec | ||
| Lee Wing Tsz | 16-Aug-12 | 16-Sep-13 | CFO |