Palinda Group Holdings Limited (08179)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Iris Wai | 16-Dec-22 | INED | |||
| Chiu Man Yee | 25-Jun-11 | 07-Jan-16 | INED | ||
| Chu Jacky Sin Bun | 01-Feb-18 | 22-Feb-19 | INED | ||
| Chung Stephen Man Wai | 07-Dec-18 | 04-Aug-20 | CoSec | ||
| Dou Sheng | 30-Apr-26 | CEO | |||
| 24-Oct-19 | ED | ||||
| Ho Chun Fai | 12-Jul-12 | 02-Sep-13 | INED | ||
| Huang Wei | 30-Sep-19 | Ch | |||
| 12-Aug-19 | 30-Sep-19 | ED | |||
| Kwan William Wai Yin | 02-Sep-13 | 16-Jan-19 | INED | ||
| Lai Edmund Nga Ming | 21-Dec-23 | 08-Jul-24 | CoSec | No reasons provided | |
| 08-Jul-24 | AuRep | No reasons provided | |||
| Lau Annie | 05-Dec-23 | 21-Dec-23 | CoSec | No reasons provided. | |
| 21-Dec-23 | AuRep | No reasons provided. | |||
| Lau Lan Ying | 10-Feb-11 | 22-Nov-16 | CEO | ||
| Lee Lap Keung | 22-Feb-19 | 08-Sep-22 | INED | Due to his personal business development | |
| 08-Sep-22 | ChAC, MbCC, MbNC | Due to his personal business development | |||
| Leung Kai Ning | 08-Jul-24 | 02-Jan-25 | CoSec | Resigned from her positions. Ms. Leung 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. | |
| 02-Jan-25 | AuRep | Resigned from her positions. Ms. Leung 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. | |||
| Li Fu Yeung | 25-Jun-11 | 01-Feb-18 | INED | ||
| So Yat Chuen | 22-Feb-19 | INED | |||
| Tam Lok Hang | 07-Jan-16 | 22-Feb-19 | INED | ||
| Wong Alex Wai Chun | 03-Sep-21 | 05-Dec-23 | CoSec | No reasons provided | |
| 05-Dec-23 | AuRep | No reasons provided | |||
| Wong Andy Tze On | 05-Aug-20 | 03-Sep-21 | CoSec | ||
| Wong Hoi Yu | 16-Aug-16 | 30-Sep-19 | Ch | ||
| Wong Kwan Mo | 10-Feb-11 | 16-Aug-16 | Ch, Fdr | ||
| Wong Richard Tin King | 07-Dec-18 | CFO, CoSec | |||
| Wu Chi King | 08-Sep-22 | INED | |||
| Wu Frankie Wing Kuen | 16-Jan-19 | 16-Dec-22 | INED | Due to his personal business development | |
| 16-Dec-22 | MbAC, MbCC, MbNC | Due to his personal business development | |||
| Yu Bik Chun | 02-Jan-25 | CoSec | |||
| Yu Ka Ho | 22-Nov-16 | 24-Oct-19 | CEO | ||
| 22-Jun-15 | 22-Nov-16 | ED | |||
| 25-Jun-11 | 11-May-12 | INED |