WANG ON GROUP LIMITED (01222)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Brave Yung | 03-Aug-20 | INED | |||
| Chan Yung | 03-Aug-20 | INED | |||
| Cheung Vincent Lap Kei | 25-Jan-25 | CoSec, CFO | |||
| Siu Kam Chau | 24-Sep-04 | INED | |||
| Tang Ching Ho | 08-Sep-05 | Ch, Co-Fdr | |||
| Tang Ho Hong | 01-Nov-26 | ED | |||
| Tang Hoi Chung | 01-Nov-26 | ED | |||
| Tang Stephanie | 19-Aug-26 | MbCC, MbNC | |||
| 08-Feb-21 | ED | ||||
| Wong Justein Chun | 30-Nov-93 | INED | |||
| Yau Yuk Yin | 30-Nov-93 | Dep Ch | |||
| 30-Nov-93 | 19-Aug-26 | Co-Fdr, ED | The resolution regarding her re-election as a Director was not passed at the Annual General Meeting. Consequently, she retired as an executive Director. | ||
| 19-Aug-26 | MbExCom, MbCC, MbNC | The resolution regarding her re-election as a Director was not passed at the Annual General Meeting. Consequently, she retired as an executive Director. | |||
| Cheung Angus Chin Wa | 08-Feb-21 | 25-Jan-25 | CoSec | Resignation. Mr. Angus Cheung confirmed that he has no disagreement with the Board or the Company and there is no other matter that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited regarding his resignation. | |
| Stephanie | 18-Mar-22 | MbNC | No reasons provided. | ||
| Chan Chun Hong Thomas | 08-Sep-05 | 08-Feb-21 | MD | ||
| Mak Anita Yuen Ming | 21-Dec-07 | 10-Nov-20 | CoSec | ||
| Lee Allen Peng Fei | 30-Nov-93 | 15-May-20 | INED | ||
| Chan Ka Chai | 29-Oct-18 | 17-Feb-20 | Solicitor | ||
| Siu Sidney Yim Kwan | 30-Nov-93 | 07-Mar-19 | INED | ||
| Leong Norris Weng Kin | 16-Jul-04 | 02-Jul-13 | FC, QA | ||
| Chan Chun Hong Thomas | 01-Dec-04 | 21-Dec-07 | CoSec | ||
| 01-Dec-04 | 08-Sep-05 | ED | |||
| Tang Ching Ho | 30-Nov-93 | 08-Sep-05 | Ch, Co-Fdr, MD | ||
| Yau Yuk Yin | 30-Nov-93 | 08-Sep-05 | Dep MD | ||
| Tang Roland Kam Shing | 02-Jul-04 | 02-Jul-05 | QA | ||
| Chan Chun Hong Thomas | 02-Jun-97 | 01-Dec-04 | FD | ||
| Li Kelly Yu Lian | 03-May-04 | 01-Dec-04 | CoSec | ||
| Chan Chun Hong Thomas | 02-Jun-97 | 03-May-04 | CoSec | ||
| 26-Mar-97 | 02-Jun-97 | ED | |||
| Lui Alexander Shun Wa | 30-Nov-93 | 02-Jun-97 | FD | ||
| 02-Jul-95 | 02-Jun-97 | CoSec | |||
| Po Moon Kwong | 30-Nov-93 | 30-Sep-96 | ED | ||
| Yuen Dickman Ping Man | 02-Jul-95 | CoSec | |||
| Cheng Nga Yee | 01-Jan-00 | Cons |