Universal Technologies Holdings Limited (08091)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Kit Yi | 09-Sep-24 | INED | |||
| Da Silva Antonio Marcus | 28-Jun-16 | Non-Executive Director | |||
| Suen Winnie Wan Nei | 22-Jun-21 | 13-Mar-25 | INED | ||
| Fung Suk Han | 07-Jul-17 | 10-Jan-25 | CoSec | Resignation. Ms. Fung confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. | |
| Lam Curt Yau Fung | 23-Aug-19 | 02-Jan-25 | INED | ||
| Lam Juliana Hiu Ying | 20-Aug-21 | 09-Sep-24 | INED | ||
| Ms. Lam Hiu Ying | 09-Sep-24 | INED | She would like to devote more time on her other business engagement | ||
| Cheng King Yip | 10-Jan-25 | 23-Aug-24 | CoSec | ||
| Au Anna Shui Ming | 19-Dec-16 | 20-Aug-21 | INED | ||
| Liang Jerry Man Kit | 19-Dec-16 | 22-Jun-21 | INED | ||
| Cheung Kit Yi | 28-Jun-16 | 01-Jul-20 | FD | ||
| Ho Alfred Chak Wai | 19-Dec-16 | 23-Aug-19 | INED | ||
| Yau Siu Yeung | 19-Aug-16 | 07-Jul-17 | CoSec | ||
| Chau Irene Wai Chu | 28-Jun-16 | 11-Jul-11 | CEO | ||
| Chau Irene Wai Chu | 28-Jun-16 | 20-May-11 | Ch | ||
| Chau Irene Wai Chu | 28-Jun-16 | 01-Nov-09 | Co-Fdr | ||
| Da Silva Antonio Marcus | 28-Jun-16 | 01-Nov-09 | Co-Fdr | ||
| Lean Chun Wai | 28-Jun-16 | 01-Nov-09 | ED |