Altus Holdings Limited (08149)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Ka Lam | 31-Aug-17 | CoSec | |||
| Chan Kenneth Sun Kwong | 26-Sep-16 | INED | |||
| Chang Sean Pey | 03-Mar-16 | ED | |||
| Chao Tien Yo | 26-Sep-16 | INED | |||
| Chiu Lap Yan | 20-Feb-23 | 27-Mar-23 | CoSec | No reasons provided | |
| Ho Samantha Shuk Yee | CIO | ||||
| Ip Arnold Tin Chee | 14-Dec-15 | Ch, Fdr | |||
| Law Yin Nee | 31-Aug-17 | CoSec | |||
| Lee Baldwin | 01-Sep-17 | 29-Dec-17 | CoSec | ||
| Lee Shu Yin | 26-Sep-16 | INED | |||
| Leung Churk Yin Jeanny | 08-Aug-25 | MbNC | |||
| Leung Jeanny Churk Yin | 03-Mar-16 | ED | |||
| Sung Yuen Na | 03-Jan-24 | 14-Feb-25 | CoSec, FC | Resigned as company secretary of the Company. Ms. Sung has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. | |
| Tam Leo Ho Kei | 14-Feb-25 | CoSec | |||
| 27-Mar-23 | 03-Jan-24 | CoSec | No reasons provided. | ||
| Tse Sui Man | 29-Dec-17 | 19-Feb-23 | CoSec | No reasons provided |