WEI YUAN HLDG (01343)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lee Jessica Wing Yin | 18-Feb-20 | INED | |||
| Ng Gary Sin Tong | 18-Feb-20 | INED | |||
| Holland George Christopher | 18-Feb-20 | INED | |||
| Ng Tian Fah | 15-May-19 | CEO | |||
| Ng Choon Wee | 15-May-19 | Sen Mgr | |||
| Ng Choon Tat | 15-May-19 | Sen Mgr | |||
| Ng Tian Soo | 15-May-19 | Ch | |||
| Huang Lei | Dir | Mr. Huang has been absent from meetings of the Board for three consecutive months since 24 May 2024 without any special leave of absence from the Board and therefore failed to discharge his duties as a Director. | |||
| Lee Tsi Fun Nicholas | 30-Oct-25 | CoSec | Mr. Lee has tendered his resignation. | ||
| Fung Mei Ling | 01-Apr-21 | 25-Apr-25 | CoSec | Resignation. | |
| Huang Lei | 25-Jul-23 | 07-Nov-24 | ED | Removal from office as a director following the passing of the Ordinary Resolution. The board is not aware of any disagreements between Mr. Huang Lei and the Board, and there are no other matters relating to his removal that need to be brought to the attention of the Shareholders and the Stock Exchange. | |
| Cheung Ka Chun | 10-Jun-19 | 01-Apr-21 | CoSec |