Universal Technologies Holdings Limited (01026)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Lang | 28-Jun-24 | NED | |||
| Xuan Zhensheng | 28-Jun-24 | ED | |||
| Yeung Clifton Kin Chung | 30-Jun-23 | INED | |||
| Chen Jinyang | 03-Jun-19 | Ch, CEO | |||
| Zhu Fenglian | 19-May-16 | ED | |||
| Chao George Pao Shu | 16-Sep-13 | INED | |||
| Tang Chi Wai | 30-Jun-08 | CoSec, QA | |||
| Tsoi David Tai Wai | 03-Jun-13 | 31-Dec-25 | INED | Retirement, as Mr. David Tsoi did not stand for re-election and retired at the conclusion of the AGM. | |
| David Tsoi | 31-Dec-25 | INED | Mr. Tsoi intends to retire to devote more time to his other personal and business endeavours. He decided not to offer himself for re-election at the forthcoming annual general meeting. | ||
| Xuan Zhensheng | 23-Apr-18 | 28-Jun-24 | NED | ||
| Zhang Haimei | 23-Apr-18 | 28-Jun-24 | ED | Due to her intention to devote more time on pursuance of her other business commitment | |
| Cheung Charles Wai Bun | 06-Sep-11 | 30-Jun-23 | INED | ||
| Dr. Cheung Wai Bun, Charles, J.P. | 30-Jun-23 | INED | Cheung has informed the Company that he has decided not to offer himself for re-election at the forthcoming annual general meeting. | ||
| Chau Cheuk Wah | 03-Jun-19 | 29-May-20 | NED | ||
| Chau Cheuk Wah | 16-Sep-13 | 03-Jun-19 | CEO | ||
| Chen Jinyang | 16-Sep-13 | 03-Jun-19 | Ch | ||
| Zhou Jianhui | 18-Dec-12 | 29-Jun-18 | ED | ||
| Zhang Haimei | 23-Dec-15 | 23-Apr-18 | NED | ||
| Chan Lawrence Chun Kau | 03-Jun-13 | 13-Jan-16 | INED | ||
| Chow Cheuk Lap | 16-Sep-13 | 23-Dec-15 | ED | ||
| Fan Alice Man Yee | 16-Sep-13 | 23-Dec-15 | NED | ||
| Chen Runqiang | 16-Sep-13 | 29-Oct-15 | ED | ||
| Chau Cheuk Wah | 03-Jun-13 | 16-Sep-13 | CEO, Non-Dir | ||
| Chen Jinyang | 18-Dec-12 | 16-Sep-13 | ED | ||
| Chen Runqiang | 10-Sep-12 | 16-Sep-13 | Ch | ||
| Chow Cheuk Lap | 03-Mar-08 | 16-Sep-13 | NED | ||
| Lau Yeung Sang | 10-Sep-12 | 12-Sep-13 | Co-Fdr, ED | ||
| Xu Hui | 03-Jun-13 | 12-Sep-13 | ED | ||
| Fong Addy Heung Sang | 01-Jul-06 | 03-Jun-13 | INED | ||
| Meng Li Hui | 04-Apr-03 | 03-Jun-13 | INED | ||
| Xu Hui | 12-Mar-12 | 03-Jun-13 | CEO | ||
| Chang Hung Lun | 23-Feb-11 | 10-Sep-12 | ED | ||
| Chen Runqiang | 08-Jun-12 | 10-Sep-12 | ED | ||
| Lau Yeung Sang | 08-Sep-08 | 10-Sep-12 | Ch, Co-Fdr | ||
| Luan Yumin | 01-Jul-06 | 10-Sep-12 | ED | ||
| Liu Rui Sheng | 08-Mar-04 | 08-Jun-12 | ED | ||
| Lau Sik Suen | 18-Nov-11 | 12-Mar-12 | CEO, Co-Fdr | ||
| Ren Lili | 20-Jul-09 | 12-Mar-12 | ED | ||
| Liu Ji | 07-Sep-09 | 06-Sep-11 | INED | ||
| Wan Xie Qiu | 12-Dec-02 | 23-Feb-11 | INED | ||
| Lau Sik Suen | 08-Sep-08 | 29-May-09 | CEO, Co-Fdr | ||
| Lau Sik Suen | 02-Jul-05 | 08-Sep-08 | Ch, CEO, Co-Fdr | ||
| Lau Yeung Sang | 27-Jun-08 | 08-Sep-08 | Co-Fdr, ED | ||
| Wong Wai Man | 30-Jun-08 | CoSec, QA | |||
| Zhou Zhiyun | 01-Jul-06 | 14-Sep-07 | NED | ||
| Wong Raymond Wai Man | 21-Mar-05 | 02-Jul-06 | INED | ||
| Zhang Wen Bing | 06-Jun-03 | 02-Jul-06 | NED | ||
| Lau Sik Suen | 22-Apr-03 | 02-Jul-05 | Ch, Co-Fdr | ||
| Lo Stanley Wing Hung | 30-Sep-04 | 28-Apr-05 | INED | ||
| Au Wai Keung | 15-Feb-01 | 16-Jun-04 | CFO | ||
| Wu Wai Lai | 19-May-03 | 08-Mar-04 | ED | ||
| Chor Ngai | 02-Jul-03 | CoSec | |||
| Man Wing Pong | 06-Apr-01 | 06-Jun-03 | Co-Fdr, ED | ||
| Lau Sik Suen | 06-Apr-01 | 22-Apr-03 | Co-Fdr, ED | ||
| Lau Yeung Sang | 06-Apr-01 | 22-Apr-03 | Ch, Co-Fdr | ||
| Lee Yee Bun | 11-Oct-01 | 04-Apr-03 | INED | ||
| Lo William Wing Yan | 12-Oct-01 | 12-Dec-02 | INED |