Tysan Holdings Limited (00687)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cho Mark Wen Wai | 11-Mar-25 | NED | |||
| Yang Jing | 20-Sep-23 | INED | |||
| Kwok Jennifer | 01-Jul-20 | INED | |||
| Gu Ye | 01-Apr-20 | NED | |||
| Hou Xiangjia | 01-Apr-20 | NED | |||
| Yuen Pak Man | 11-Apr-19 | NED | |||
| Wai Justin | 11-Apr-19 | Ch | |||
| Fung Victor Chiu Chak | 15-Jul-17 | Vice Ch | |||
| Li Kit Chee | 31-Mar-13 | INED | |||
| Wong Kitty Suk Han | 01-Jun-09 | CoSec | |||
| Lung George Chee Ming | 25-Aug-07 | INED | |||
| Mr. Chiu Chin Hung | 01-Apr-25 | ED | Retirement, Retire as executive director with effect from 1 January 2026 to ensure a smooth transition of his duties in accordance with the Group’s succession plan. | ||
| Garg Vikram | 11-Mar-22 | 11-Mar-25 | NED | ||
| Mr. Vikram Garg | 11-Mar-25 | NED | Resigned to devote more time to his other business commitments. | ||
| Chow Wai Lee | 01-Jul-20 | 04-Aug-23 | INED | To devote more time to her other business commitments | |
| David Robert McClure | 11-Mar-22 | NED | so as to devote more time to his other business commitments | ||
| Wang Tianbing | 11-Apr-19 | 06-Nov-20 | NED | ||
| Fan Paul Chor Ho | 24-Aug-93 | 01-Jul-20 | INED | ||
| Tse Benny Man Bun | 28-Sep-04 | 01-Jul-20 | INED | ||
| McClure David Robert | 11-Apr-19 | 01-Jul-20 | NED | ||
| Wu Charles Hsing Yuan | 11-Apr-19 | 01-Apr-20 | NED | ||
| Lau Alex Che Hang | 11-Apr-19 | 01-Apr-20 | NED | ||
| Sun Steven Kin Ho | 11-Apr-19 | 01-Jan-20 | ED | ||
| Tang King Shing | 15-Jul-17 | 03-May-19 | NED | ||
| Chen Chao | 11-Apr-19 | 03-May-19 | ED | ||
| Zhang Peihua | 09-Nov-18 | 03-May-19 | ED | ||
| Liu Junchun | 11-Apr-19 | 03-May-19 | ED | ||
| Chong Kin Ho | 21-Jan-19 | 03-May-19 | INED | ||
| Guo Ke | 24-Aug-18 | 03-May-19 | ED | ||
| Huang Qijun | 03-Aug-18 | 03-May-19 | ED | ||
| Chen Chao | 26-Oct-18 | 11-Apr-19 | Co-Ch | ||
| He Jiafu | 09-Nov-18 | 11-Apr-19 | CEO, Vice Ch | ||
| He Jiafu | 03-Aug-18 | 09-Nov-18 | ED | ||
| Mu Xianyi | 03-Aug-18 | 09-Nov-18 | Vice Ch | ||
| Leung Kenneth Kai Cheung | 15-Jul-17 | 26-Oct-18 | INED | ||
| Wong Kenneth Tai Lun | 26-Jan-17 | 26-Oct-18 | ED | ||
| Sun Steven Kin Ho | 03-Aug-18 | 26-Oct-18 | Ch | ||
| Li Xiaoming | 29-Dec-17 | 24-Aug-18 | ED | ||
| Tang Kit | 15-Jul-17 | 24-Aug-18 | NED | ||
| Mung Kin Keung | 01-Feb-18 | 03-Aug-18 | Vice Ch | ||
| Mung Jackie Hon Ting | 01-Oct-17 | 03-Aug-18 | ED | ||
| Mu Xianyi | 15-Dec-17 | 03-Aug-18 | CEO | ||
| Huang Qijun | 15-Jul-17 | 03-Aug-18 | Ch | ||
| Wong Kitty Suk Han | 02-Jan-18 | Solicitor | |||
| Zhao Quan | 15-Jul-17 | 15-Dec-17 | CEO, Vice Ch | ||
| Mu Xianyi | 15-Jul-17 | 15-Dec-17 | ED | ||
| Lau Kin Fai | 01-Oct-10 | 15-Jul-17 | ED | ||
| Chiu David Chin Hung | 08-Jul-03 | 15-Jul-17 | ED | ||
| Fan Ning | 29-Jul-16 | 15-Jul-17 | ED | ||
| Meng Yongtao | 29-Jul-16 | 15-Jul-17 | ED | ||
| Liu Junchun | 22-Dec-16 | 15-Jul-17 | Co-Vice Ch | ||
| Zhao Quan | 22-Dec-16 | 15-Jul-17 | Ch | ||
| Li Tongshuang | 29-Jul-16 | 22-Dec-16 | Ch | ||
| Liu Junchun | 29-Jul-16 | 22-Dec-16 | NED | ||
| Grant Stuart Morrison | 01-Apr-14 | 29-Jul-16 | NED | ||
| Law Richard Yiu Fat | 01-Apr-14 | 29-Jul-16 | NED | ||
| Wang Tianbing | 01-Apr-14 | 29-Jul-16 | Ch | ||
| Wai Justin | 01-Apr-14 | 29-Jul-16 | NED | ||
| Yang Han Hsiang | 01-Apr-14 | 17-Feb-16 | NED | ||
| Kwok Jennifer | 01-Jan-98 | 01-Jul-14 | ED | ||
| Cheung Francis | 01-Apr-00 | 01-Apr-14 | Ch | ||
| Cheung Harvey Jackel | 01-Oct-10 | 01-Apr-14 | ED | ||
| Chien David | 01-Nov-97 | 13-Jan-14 | ED | ||
| Wong Kay | 08-Jul-03 | 01-May-13 | ED | ||
| Chan Kit Yan | 02-Jul-98 | 01-Jun-09 | CoSec, FC | ||
| Chau Cham Son | 23-May-97 | 24-Aug-07 | INED | ||
| Lai Henry | 01-Apr-00 | 08-Jul-03 | ED | ||
| Lai Henry | 30-Jul-93 | 01-Apr-00 | Ch | ||
| Fung Victor Chiu Chak | 02-Jul-96 | 01-Apr-00 | MD | ||
| Cheung Francis | 02-Jul-96 | 01-Apr-00 | Vice Ch | ||
| Yim Raymond Chun Leung | 03-Jan-94 | 01-Jan-98 | FD | ||
| Yim Raymond Chun Leung | 02-Jul-94 | 01-Jan-98 | CoSec | ||
| Leung Chun Ying | 24-Aug-93 | 31-Mar-97 | INED | ||
| Fung Victor Chiu Chak | 30-Apr-94 | 02-Jul-96 | Dep MD | ||
| Cheung Francis | 30-Jul-93 | 02-Jul-96 | MD | ||
| Tong Yat Chong | 16-Jan-91 | 02-Jul-94 | FC, CoSec | ||
| Leung Chee Hon | 30-Jul-93 | 01-Jul-94 | Vice Ch | ||
| Leung Raymond Pak Ming | 08-Feb-91 | 30-Apr-94 | ED | ||
| Ho Kar Chung | 08-Feb-91 | 30-Apr-94 | ED | ||
| Wong James Sai Wing | 06-Mar-91 | 20-Aug-93 | INED | ||
| Law Robert Siu Yung | 08-Feb-91 | 20-Aug-93 | NED | ||
| Leung Chee Hon | 08-Feb-91 | 30-Jul-93 | Ch, Fdr, MD |