Top Spring International Holdings Limited (03688)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan So Kuen | 30-Sep-24 | INED | |||
| Wong Sze Yuen | 04-Aug-22 | ED | |||
| Kui Qiang | 06-Dec-19 | Non-Executive Director | |||
| Chan Herman Yee | 02-Jan-18 | INED | |||
| Yip Hoong Mun | 01-Sep-17 | Non-Executive Director | |||
| Wong Chun Hong | 25-Aug-09 | 02-Jun-25 | Ch, CEO, Fdr | Replaced by Ms. Lam Mei Ka, Shirley as part of a change in composition of the Nomination Committee to strengthen the effectiveness and diversity of the Board in response to the amended Corporate Governance Code. | |
| Wong Chun Hong | 02-Jun-25 | Member of Nomination Committee | Replaced by Ms. Lam Mei Ka, Shirley as part of a change in composition of the Nomination Committee to strengthen the effectiveness and diversity of the Board in response to the amended Corporate Governance Code. | ||
| Cheng Erik Yuk Wo | 30-Nov-10 | 30-Sep-24 | INED | ||
| Mr. Cheng Yuk Wo | 30-Sep-24 | INED | Decision to devote more time to his other business commitments. | ||
| Liang Rui Chi | 05-Aug-19 | 04-Aug-22 | ED | Mr. LIANG would like to devote more of his time to other business engagements. | |
| Lam Shirley Mei Ka | 01-Mar-18 | 06-Dec-21 | ED | ||
| Yuan Zhi Wei | 01-Sep-17 | 31-May-21 | ED | ||
| Xu Lei | 01-Oct-15 | 06-Dec-19 | V-Ch | ||
| Chen Zhi Xiang | 01-Mar-18 | 05-Aug-19 | ED | ||
| Chen Feng Yang | 01-Oct-15 | 01-Mar-18 | Co-CEO | ||
| Chan King Tak | 01-Aug-14 | 09-Jan-18 | CFO | ||
| Wong Tak Chun | 20-Feb-17 | 09-Jan-18 | CoSec | ||
| Leung James Kwong Choi | 01-Oct-15 | 02-Jan-18 | INED | ||
| Chiang Lawrence Kok Sung | 01-Jul-14 | 01-Sep-17 | Non-Executive Director | ||
| Ho Hang Man | 01-Dec-15 | 10-Feb-17 | CoSec | ||
| Brooke Charles Nicholas | 30-Nov-10 | 02-Dec-16 | INED | ||
| Lee David Sai Kai | 01-Sep-15 | 01-Sep-16 | Non-Executive Director | ||
| Luk Po Chun | 25-Aug-09 | 01-May-16 | CoSec | ||
| Chen Feng Yang | 01-Jun-13 | 01-Oct-15 | COO, ED | ||
| Lee David Sai Kai | 25-Aug-09 | 01-Sep-15 | ED | ||
| Lam Jim | 04-Jul-11 | 26-Jul-14 | FD | ||
| Wang Tian Ye | 01-Sep-12 | 01-Nov-13 | ED | ||
| Mccabe Kevin Charles | 25-Aug-09 | 01-Jun-13 | V-Ch | ||
| Tham Qian | 25-Aug-09 | 01-Jun-13 | Alt NED | ||
| Zhang Yijun | 04-Jul-11 | 17-Dec-12 | Non-Executive Director | ||
| Li Zhi Zheng | 04-Jul-11 | 01-Sep-12 | Non-Executive Director | ||
| Li Zhi Zheng | 25-Aug-09 | 04-Jul-11 | ED | ||
| Li Yan Jie | 25-Aug-09 | 01-Jun-11 | COO, ED | ||
| Wong Tak Chun | 09-Jan-18 | 07-May-99 | CFO | ||
| Wu Si Zong | 30-Nov-10 | 18-Nov-98 | INED |