SOMERLEY CAP (08439)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Erik Yuk Wo | 09-Mar-17 | 12-Nov-26 | INED | In connection with the change in control of the Company after the SPA Completion. | |
| Cheung Jamie Tei Sing | 31-Mar-22 | V-Ch | |||
| 12-Nov-26 | AuRep | In connection with the change in control of the Company after the SPA Completion. | |||
| 21-Apr-16 | 31-Mar-22 | ED | |||
| Chow Kenneth Wai Hung | 31-Mar-22 | CEO | |||
| 21-Apr-16 | 31-Mar-22 | ED | |||
| Higgs Jeremy James | 09-Mar-17 | 14-Dec-18 | INED | ||
| Khoo Pui Wun | 23-Mar-26 | INED, MbAC, MbNC, MbCC | |||
| Lam Eva Yuen Ling | 09-Mar-17 | 01-Jul-20 | CoSec | ||
| Law Stephen Cheuk Kin | 15-Feb-19 | 23-Mar-26 | INED | Resigned in order to focus on his other business and personal commitments. | |
| 23-Mar-26 | MbAC, MbNC, MbCC | Resigned in order to focus on his other business and personal commitments. | |||
| Lee Siu Hang | 22-Oct-26 | INED | |||
| Leung Jenny Lim Ng | 10-Sep-24 | 12-Nov-26 | ED | In connection with the change in control of the Company after the SPA Completion. | |
| Li Shoushuang | 22-Oct-26 | INED | |||
| Ng Hoi Kam | 22-Oct-26 | ED | |||
| Pang Mo Cheung | 01-Apr-18 | CoSec, FC | |||
| Sabine Martin Nevil | 21-Apr-16 | Ch, Fdr | |||
| Wong C Tsun | 10-Sep-24 | 12-Nov-26 | ED | In connection with the change in control of the Company after the SPA Completion. | |
| Yuen Francis Kam Tim | 09-Mar-17 | 12-Nov-26 | INED | In connection with the change in control of the Company after the SPA Completion. | |
| Zhu Yuchen | 22-Oct-26 | NED |