ALLIED GROUP LIMITED (HK) (00248)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wong Kwok Leung | 01-Jul-23 | INED | |||
| Nagahara Akihiro | 01-Mar-23 | V-Ch | |||
| Chau Kelvin Kwok Wing | 22-Jun-20 | INED | |||
| Lam Man Hau | 01-Apr-20 | ED | |||
| Lau Tung Ni | 23-Mar-16 | CoSec | |||
| Yang Lisa Lai Sum | 01-Nov-13 | INED | |||
| Law Rudy Ka Hung | 01-Dec-12 | INED | |||
| Ip Man Hon | 15-Nov-10 | ED | |||
| Dew Arthur George | 01-Jan-07 | Ch | |||
| Mak Pak Hung | 03-Jan-06 | ED | |||
| Jones Alan Stephen | 03-Jan-06 | INED | |||
| Chiu Edwin Ngar Wing | 07-Aug-01 | INED | |||
| Chu Chor Lup | 07-Aug-01 | INED | |||
| Chan Denny Ming Him | 20-Apr-01 | ED | |||
| Wu Kwok Lam | 20-Apr-01 | ED | |||
| Lee Su Hwei | 17-May-00 | Non-Executive Director | |||
| Bartlett David Craig | 17-Dec-99 | INED | |||
| Lee Seng Hui | 27-Jan-98 | CEO | |||
| Wan Polly Man Lai | 01-Nov-24 | 21-Dec-23 | ED | ||
| Wu Kwok Lam | 07-Jun-10 | 30-May-23 | CoSec | ||
| Chow Candy So Fun | 01-Jan-16 | 24-Jul-19 | ED | ||
| Leung Gabriel Shing Koon | 28-Aug-15 | 01-Sep-17 | ED | ||
| Lo Edwin King Yau | 01-Feb-16 | 23-Mar-16 | CoSec | ||
| Cho Wing Han | 29-Mar-12 | 01-Feb-16 | CoSec | ||
| Chan Roy Chung Yin | 16-Mar-12 | 04-Jan-16 | CEO | ||
| Choi Chun Yik | 01-Apr-14 | 01-Jan-16 | ED | ||
| Ng Chi Hoi | 14-Aug-12 | 01-Apr-14 | ED | ||
| Wong Po Yan | 30-Mar-93 | 07-Jun-13 | INED | ||
| Leung George | 01-Dec-11 | 01-Dec-12 | INED | ||
| Chan Man Min | 20-Apr-01 | 13-Aug-12 | ED | ||
| Chan Hubert Chung Yee | 20-Apr-01 | 16-Mar-12 | Ch, CEO | ||
| Chan Roy Chung Yin | 20-Apr-01 | 16-Mar-12 | ED | ||
| Leung David Tai Wai | 30-Sep-04 | 01-Dec-11 | INED | ||
| Lo Edwin King Yau | 17-May-00 | 29-Aug-11 | ED | ||
| Lui Winnie Mei Yan | 17-Sep-08 | 29-Aug-11 | CoSec | ||
| Mackie John Douglas | 01-Feb-04 | 30-May-11 | INED | ||
| Ng Hubert Ching Wah | 11-Oct-07 | 01-Nov-10 | Non-Executive Director | ||
| Tsui Hon Wing | 20-Apr-01 | 01-Oct-10 | ED | ||
| Yeh Yui Fong | 20-Apr-01 | 07-Sep-07 | ED | ||
| Dew Arthur George | 24-Jul-02 | 01-Jan-07 | Non-Executive Director | ||
| Macwhinnie Gordon Menzies | 31-Dec-97 | 30-Dec-05 | Ch | ||
| Kwok Rockie Cheuk Tim | 20-Apr-01 | 01-Sep-04 | ED | ||
| Fung Lewis Hung | 07-Aug-01 | 01-Sep-02 | INED | ||
| Dew Arthur George | 08-Dec-95 | 24-Jul-02 | INED | ||
| Wu Bang Jie | 27-Mar-00 | 01-Jun-01 | INED | ||
| Kwok Larry Lam Kwong | 08-Dec-95 | 26-Jun-00 | INED | ||
| Lee Patrick Seng Wei | 02-Jul-87 | 17-May-00 | ED | ||
| Chow Augustine Pok Yu | 27-Jan-98 | 17-Dec-99 | Non-Executive Director | ||
| Chow Augustine Pok Yu | 16-Jun-95 | 27-Jan-98 | CEO | ||
| Lee Seng Hui | 16-Dec-93 | 27-Jan-98 | ED | ||
| Macwhinnie Gordon Menzies | 30-Mar-93 | 31-Dec-97 | INED | ||
| O Connor Brian Damian | 16-Jun-95 | 31-Dec-97 | Ch | ||
| Lau Wah Sum | 30-Mar-93 | 31-Dec-95 | INED | ||
| O Connor Brian Damian | 30-Sep-93 | 16-Jun-95 | CEO | ||
| Poon Andrew Shu On | 13-Dec-93 | 12-Nov-94 | FD | ||
| Lee Seng Hui | 01-Jul-92 | 16-Dec-93 | Non-Executive Director | ||
| Lee Ming Tee | 30-Sep-93 | Ch | |||
| Wyllie William Robert Alexander | 01-Jul-92 | 31-May-93 | ED | ||
| Tse Ronald Chu Fai | 12-Mar-90 | 31-May-93 | ED | ||
| Jones Alan Stephen | 30-Oct-92 | Dir | |||
| Sun Fa Min | 07-Oct-92 | Dir | |||
| Shen Zhuo | 01-Jul-92 | Dir | |||
| Ng Paul Kwok Cheung | 16-Mar-92 | Dir | |||
| Chan Chun On | 07-Mar-92 | ED |