Timeless Resources Holdings Limited (08028)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chung Wai Keung David | 05-May-26 | Mb CC, INED, Mb AC, Mb NC | |||
| Tan Ronald | 13-Jan-25 | CEO | |||
| Yu Philip Leung Fai | 31-Mar-23 | INED | |||
| Cheng Kin Kwan | 29-Jul-16 | Hon Ch | |||
| Chan Choi Ling | 30-Sep-12 | INED | |||
| Lam Kwai Yan | 23-Dec-08 | INED | |||
| Ko Yuen Kwan | 17-Nov-14 | 02-Jun-25 | CoSec | Due to her decision to devote more time to other personal engagements. | |
| Tan Ronald | 02-Oct-19 | 13-Jan-25 | ED | ||
| Tsang Marianna Wai Chun | 16-Oct-03 | 31-Mar-23 | INED | ||
| Tsang Wai Chun Marianna | 31-Mar-23 | INED | Due to her decision to devote more time to other personal engagements | ||
| Lam Vincent Kai Ling | 12-Sep-19 | 13-Sep-21 | ED | ||
| Lau Carman Yun Fong | 17-Nov-14 | 31-Aug-21 | ED | ||
| Chu Pui Lam | 01-Feb-21 | 17-Mar-21 | Non-dir, Act CEO Non-dir | ||
| Chan Spencer Mei Ying | 02-Oct-19 | 01-Feb-21 | CEO | ||
| Chan Spencer Mei Ying | 25-Oct-05 | 02-Oct-19 | INED | ||
| Tan Felipe | 29-Jul-16 | 12-Sep-19 | Ch | ||
| Zhang Ming | 30-Sep-12 | 26-Sep-16 | ED | ||
| Tan Felipe | 30-Sep-12 | 29-Jul-16 | ED | ||
| Cheng Kin Kwan | 12-Mar-96 | 29-Jul-16 | Co-Fdr, CEO, Ch | ||
| Lam Vincent Kai Ling | 27-May-15 | 29-Jul-16 | NED | ||
| Law Kwai Lam | 20-Mar-96 | 10-Aug-15 | ED | ||
| Leung Eliza Mei Sheung | 08-Aug-00 | 10-Aug-15 | ED | ||
| Liao Yun | 25-Oct-05 | 10-Aug-15 | ED | ||
| Fung Louis Chun Pong | 25-Oct-05 | 27-May-15 | ED | ||
| Leung Wai Sze | 17-Jul-12 | 17-Nov-14 | CoSec | ||
| Zheng Ying Yu | 08-Aug-02 | 16-Sep-14 | ED | ||
| Law Kwai Lam | 17-Jul-12 | CoSec | |||
| Ng Tony Kwok Tung | 16-Jan-03 | 26-Sep-08 | INED | ||
| Lam Lee George | 15-Feb-08 | 01-Sep-08 | INED | ||
| Chung Yiu Fai | 08-Aug-00 | 28-Jan-08 | ED | ||
| So Winnie Mi Ling | 04-May-01 | 01-Mar-06 | FD | ||
| Chong Schubert Siu Pui | 25-Jan-02 | 25-Oct-05 | INED | ||
| Wong Mandy Wai Ping | 24-May-01 | 03-Sep-05 | ED | ||
| Pun Trevor Chung Sang | 05-Feb-04 | 28-May-05 | ED | ||
| Zhang Min | 08-Aug-02 | 29-Aug-03 | ED | ||
| Chan Henry Shui Ying | 25-Jan-02 | 25-Feb-03 | INED | ||
| Zhang Hong | 24-May-01 | 03-May-02 | ED | ||
| Lin Kai Horng | 04-May-01 | 27-Apr-02 | ED | ||
| Chan Vivien | 16-Nov-99 | 01-Feb-02 | INED | ||
| Cheng Stewart Kam Chiu | 16-Nov-99 | 01-Feb-02 | INED | ||
| Tong Junie Tuen Yee | 06-Mar-01 | 19-Sep-01 | INED | ||
| Cheng Danny Wan Cheung | 31-Mar-01 | ED, COO, Co-Fdr | |||
| Kan Laurie Ji Ran | 30-Jan-00 | 30-Jan-01 | NED | ||
| Poon Ronald Cho Yiu | 16-Nov-99 | 27-Dec-00 | INED | ||
| Ho Jeffrey Man Kee | 07-Jul-99 | 07-Jul-00 | NED | ||
| Lau Yvonne Yee Wan | 07-Jul-99 | 07-Jul-00 | NED | ||
| Kan Laurie Ji Ran | 16-Mar-98 | 30-Jan-00 | Pres | ||
| Li Yau | 22-Oct-99 | Dir | |||
| Wan Wai Man | 22-Oct-99 | Dir | |||
| Choi Kin Chung | 20-Mar-96 | 30-Sep-97 | Dir |