ALLIED GROUP LIMITED (HK) (00373)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lo Edwin King Yau | 29-Aug-11 | 01-Mar-26 | CoSec | Retirement. | |
| Lo Edwin King Yau | 17-May-00 | 01-Mar-26 | ED | Retirement. | |
| Dew Arthur George | 01-Jan-07 | 30-Jun-24 | Ch | ||
| Chau Kelvin Kwok Wing | 22-Jun-20 | 27-Nov-19 | INED | ||
| Lee Seng Hui | 27-Jan-98 | 01-Aug-17 | CEO | ||
| Jones Alan Stephen | 03-Jan-06 | 02-Feb-16 | INED | ||
| Cho Wing Han | 29-Mar-12 | 01-Feb-16 | CoSec | ||
| Yang Lisa Lai Sum | 01-Nov-13 | 05-Mar-14 | INED | ||
| Wong Po Yan | 30-Mar-93 | 07-Jun-13 | INED | ||
| Nagahara Akihiro | 01-Mar-23 | 24-May-13 | V-Ch | ||
| Lau Tung Ni | 23-Mar-16 | 20-Dec-12 | CoSec | ||
| Lui Winnie Mei Yan | 17-Sep-08 | 29-Aug-11 | CoSec | ||
| Mackie John Douglas | 01-Feb-04 | 30-May-11 | INED | ||
| Dew Arthur George | 24-Jul-02 | 01-Jan-07 | Non-Executive Director | ||
| Mak Pak Hung | 03-Jan-06 | 02-May-06 | ED | ||
| Macwhinnie Gordon Menzies | 31-Dec-97 | 30-Dec-05 | Ch | ||
| Bartlett David Craig | 17-Dec-99 | 30-Dec-04 | INED | ||
| Lee Su Hwei | 17-May-00 | 28-Feb-03 | Non-Executive Director | ||
| 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 | ||
| Lau Wah Sum | 30-Mar-93 | 31-Dec-95 | INED | ||
| O'Connor Brian Damian | 30-Sep-93 | 16-Jun-95 | Ch | ||
| 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 | 04-Jun-15 | 30-Sep-93 | Ch | ||
| O'Connor Brian Damian | 03-Sep-92 | 30-Sep-93 | CEO | ||
| Tse Ronald Chu Fai | 12-Mar-90 | 31-May-93 | ED | ||
| Wyllie William Robert Alexander | 01-Jul-92 | 31-May-93 | ED | ||
| Jones Alan Stephen | 23-Feb-13 | 30-Oct-92 | Dir | ||
| Sun Fa Min | 17-Oct-02 | 07-Oct-92 | Dir | ||
| Shen Zhuo | 01-Jul-92 | Dir | |||
| Ng Paul Kwok Cheung | 27-May-05 | 16-Mar-92 | Dir | ||
| Chan Chun On | 01-Jun-03 | 07-Mar-92 | ED |