WAI CHI HOLDINGS COMPANY LIMITED (01305)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yong Jian Hui | 11-Mar-14 | ED | |||
| Chen Wei Wu | 30-Jun-25 | ED | Retirement. Mr. Chen has confirmed that he has no disagreement with the Board and there are no other matters relating to his Resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and/or the shareholders of the Company. | ||
| Chen Kester Kwok Wang | 11-Mar-14 | 31-Oct-23 | INED | ||
| Chen Kwok Wang | 31-Oct-23 | INED | Due to his business endeavours and personal commitments | ||
| Chen Chung Po | 16-Aug-13 | 28-Jan-22 | CEO | ||
| Yiu Chi To | 16-Aug-13 | 28-Jan-22 | Ch, Fdr | Passing away | |
| Yiu Chi To | 28-Jan-22 | ED | Passing away | ||
| Yu Zhenyu | 03-Apr-23 | 10-Jun-20 | INED | ||
| Peng Jian | 25-Nov-15 | 16-Jan-17 | ED | ||
| Cheung Wai Hung | 11-Mar-14 | 12-Nov-15 | CFO | ||
| Lee Faith Ming Yin | 11-Mar-14 | 12-Nov-15 | CoSec | ||
| Au Yeung Ellis Tin Wah | 11-Mar-14 | 14-Jun-13 | INED | ||
| Chen Chung Po | 28-Jan-22 | 14-Jun-13 | Ch | ||
| Yiu Kwan Yu | 16-Aug-13 | 14-Jun-13 | ED | ||
| Ho Chi Wai | 11-Mar-14 | 04-Mar-13 | INED | ||
| Yiu Kwan Wai | 24-Jan-07 | 04-Mar-13 | Sen Mgr | ||
| Luk Fong | 22-Mar-22 | 26-Jun-09 | ED | ||
| Cheung Wai Hung | 12-Nov-15 | 31-Mar-09 | CoSec | ||
| Chen Weiwu | 11-Mar-14 | 06-Jun-08 | ED |