WAI CHI HOLDINGS COMPANY LIMITED (01305)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yu Zhenyu | 03-Apr-23 | INED | |||
| Luk Fong | 22-Mar-22 | ED | |||
| Chen Chung Po | 28-Jan-22 | Ch, CEO | |||
| Cheung Wai Hung | 12-Nov-15 | CFO, CoSec | |||
| Au Yeung Ellis Tin Wah | 11-Mar-14 | INED | |||
| Chen Weiwu | 11-Mar-14 | ED | |||
| Ho Chi Wai | 11-Mar-14 | INED | |||
| Yong Jian Hui | 11-Mar-14 | ED | |||
| Yiu Kwan Yu | 16-Aug-13 | ED | |||
| Yiu Kwan Wai | Sen Mgr | ||||
| 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 | ||
| 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 |