Tsui Wah Holdings Limited (01314)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| So Chi Man | 23-Aug-24 | INED | |||
| Kwok Seaman Siu Man | 01-Oct-21 | CoSec | |||
| Lee Christy Yi Fang | 01-Jun-19 | ED | |||
| Lee Kenji Kun Lun | 01-Jun-19 | CEO | |||
| Pang Peter Kwing Ho | 01-Jun-19 | Sen Mgr | |||
| Cheng Chung Fan | 01-Nov-16 | NED | |||
| Tang Man Tsz | 01-Nov-16 | INED | |||
| Wong Chi Kin | 01-Nov-16 | NED | |||
| Yim Kwok Man | 05-Nov-12 | INED | |||
| Lee Yuen Hong | 29-May-12 | Ch, Co-Fdr | |||
| Yim Kwok Man Freeman | 05-Nov-12 | 13-Aug-25 | INED | Mr. Yim did not offer himself for re-election and has retired as an INED, taking effect at the conclusion of the 2025 AGM. | |
| Goh Choo Hwee | 05-Nov-12 | 23-Aug-24 | INED | ||
| Goh Choo Hwee | 23-Aug-24 | ChCC, MbAC, MbNC | Retired | ||
| Yim Kwok Man | 23-Aug-24 | ChAC | No reasons provided | ||
| Yang John Dong | 01-Apr-19 | 19-Aug-22 | NED | Did not offer himself for re-election. | |
| Wong Richard Tin King | 27-Jan-21 | 01-Oct-21 | CoSec | ||
| Kwok Seaman Siu Man | 01-Sep-16 | 27-Jan-21 | CoSec | ||
| Lee Kenji Kun Lun | 01-Nov-16 | 01-Jun-19 | ED | ||
| Pang Peter Kwing Ho | 01-Jun-16 | 01-Jun-19 | CEO, Non-Dir | ||
| Yang John Dong | 22-Aug-16 | 01-Apr-19 | CFO | ||
| Cheng Yu Sang | 01-Nov-16 | 02-Apr-18 | NED | ||
| Cheung Yu To | 29-May-12 | 01-Nov-17 | Co-Fdr, ED | ||
| Wong Chi Kin | 05-Nov-12 | 01-Nov-16 | INED | ||
| Pang Benny Chung Fai | 03-Feb-15 | 01-Sep-16 | CoSec | ||
| Cheung Yue Pui | 29-May-12 | 26-Aug-16 | Co-Fdr, ED | ||
| Ho Ting Chi | 01-Jun-16 | 26-Aug-16 | Co-Fdr, NED | ||
| Hong On Nei | 01-Jan-16 | 19-Aug-16 | CFO | ||
| Ho Ting Chi | 01-May-15 | 01-Jun-16 | CEO, Co-Fdr | ||
| Yang John Dong | 03-Feb-15 | 01-Jan-16 | CFO | ||
| Cheung Wai Keung | 16-Aug-14 | 31-Dec-15 | Co-Fdr, NED | ||
| Ho Ting Chi | 29-May-12 | 01-May-15 | Co-Fdr, ED | ||
| Lock Anthony Kwok On | 16-May-10 | 30-Apr-15 | CEO, Non-Dir | ||
| Yang John Dong | 04-Jun-12 | 03-Feb-15 | CFO, CoSec | ||
| Cheung Wai Keung | 29-May-12 | 16-Aug-14 | Co-Fdr, ED |