BEA PACIFIC HOLDING COMPANY LIMITED (00717)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wong Bryan Chi Fai | 01-Dec-22 | 01-Apr-25 | ED | ||
| Mr. Wong Chi Fai | 01-Apr-25 | ED | Retirement due to his desire to devote more time on his personal interests and affairs on reaching retirement age. | ||
| Wan Noven Choi Ha | 24-Jul-15 | 27-Feb-24 | INED | ||
| Wan Choi Ha | 27-Feb-24 | INED | Did not offer herself for re-election and retired by rotation | ||
| Chan Valda Wing Ling | 01-Jan-23 | 01-Aug-23 | CoSec | ||
| Ms. Chan Wing Ling, Valda | 31-Jul-23 | CoSec | No reasons provided | ||
| Poon Andy Yan Wai | 22-Jan-14 | 28-Feb-23 | INED | ||
| Poon Yan Wai | 28-Feb-23 | INED | Did not offer himself for re-election and retired by rotation | ||
| Choi Louisa Suk Hing | 14-Mar-08 | 01-Jan-23 | ED | ||
| Choi Louisa Suk Hing | 14-May-08 | 01-Jan-23 | CoSec | ||
| Choi Suk Hing, Louisa | 01-Jan-23 | ED, CoSec | Due to her desire to devote more time on her personal interests and affairs on approaching retirement age | ||
| Yeung Daisy | 11-Jul-06 | 01-Dec-22 | MD | ||
| Chan Pearl | 01-Jun-11 | 30-Sep-22 | ED | She is going to pursue her other personal developments | |
| Chu Kar Wing | 31-May-10 | 25-Feb-22 | INED | Did not offer himself for re-election and retired by rotation | |
| Yeung Daisy | 01-Dec-22 | 30-Apr-21 | Ch | ||
| Wong Gary Tak Ming | 25-Feb-22 | 16-Oct-20 | INED | ||
| Chan Shek Wah | 15-Dec-11 | 31-Aug-19 | ED | ||
| Hom Caroline Mun Yee | 09-May-23 | 09-Oct-17 | Solicitor | ||
| Tse Arnold Hin Lin | 27-Mar-14 | 24-Jul-15 | INED | ||
| Cheng Raymond Wing Keung | 01-Mar-07 | 27-Mar-14 | INED | ||
| Kwok Vincent Chi Sun | 01-Mar-07 | 22-Jan-14 | INED | ||
| Fan Vanessa Man Seung | 01-Dec-22 | 26-Aug-13 | ED | ||
| Chan Tom Pak Lam | 11-Jul-06 | 31-May-10 | ED | ||
| Fung Chi Kin | 01-Mar-07 | 31-May-10 | INED | ||
| Yeung Sunny Kun Lee | 06-Nov-06 | 31-May-08 | ED | ||
| Chan Yuk Chun | 16-Aug-06 | 14-May-08 | CoSec | ||
| Wong Chi Hung | 01-Nov-06 | 10-Nov-06 | ED | ||
| Chan Kay Cheung | 19-Jan-01 | 19-Mar-01 | Dir | ||
| Pang Joseph Yuk Wing | 19-Jan-01 | 19-Mar-01 | V-Ch | ||
| Ng James Chi Ming | 31-Aug-95 | 19-Mar-01 | MD | ||
| Li David Kwok Po | 19-Jan-01 | 19-Mar-01 | Ch | ||
| Li Samson Kai Cheong | 19-Jan-01 | 19-Mar-01 | Dir | ||
| Li Eric Fook Chuen | 19-Jan-01 | 19-Mar-01 | INED | ||
| Leung Michael Kai Hung | 19-Jan-01 | 19-Mar-01 | INED | ||
| Wan Daniel Yim Keung | 19-Jan-01 | 19-Mar-01 | Dir | ||
| Tse Jessica Ka Man | 16-Sep-95 | 19-Mar-01 | CoSec | ||
| Mong David Tak Yeung | 19-Jan-01 | 19-Mar-01 | INED | ||
| Pangilinan Manuel Velez | 10-May-00 | 19-Jan-01 | Non-Executive Director | ||
| Wang Kung Nina Yu Sum | 31-Aug-93 | 19-Jan-01 | Non-Executive Director | ||
| Tang David Wing Cheung | 22-Feb-90 | 19-Jan-01 | Non-Executive Director | ||
| Yeh David Chung Woo | 19-Jan-01 | INED | |||
| Lin Xizhong | 31-Aug-93 | 19-Jan-01 | Non-Executive Director | ||
| Yasuda Thomas Yoshito | 10-May-00 | 19-Jan-01 | Ch | ||
| Fell Robert | 20-Aug-91 | 19-Jan-01 | INED | ||
| Liu Deshu | 23-Feb-00 | 19-Jan-01 | V-Ch | ||
| Healy Michael Joseph Anthony | 23-Feb-00 | 19-Jan-01 | Non-Executive Director | ||
| Song Yufang | 30-Oct-98 | 19-Jan-01 | Non-Executive Director | ||
| Chen Guo Gang | 23-Feb-00 | 19-Jan-01 | Non-Executive Director | ||
| Chan Irene Sim Ling | 27-Feb-24 | 18-Dec-00 | INED | ||
| Yasuda Thomas Yoshito | 30-Mar-93 | 10-May-00 | Non-Executive Director | ||
| Davies David Stanley | 23-Feb-00 | Non-Executive Director | |||
| Zhang Xiaokang | 01-Mar-98 | 23-Feb-00 | Non-Executive Director | ||
| Zheng Dunxun | 31-Aug-95 | 23-Feb-00 | V-Ch | ||
| Lau Tung Po | 01-Aug-23 | 28-Sep-99 | CoSec | ||
| Wang Zhuangmin | 31-Aug-93 | 30-Oct-98 | Non-Executive Director | ||
| Cai Liangzhi | 31-Aug-95 | 01-Mar-98 | Non-Executive Director | ||
| Pangilinan Manuel Velez | 31-Dec-92 | 31-Aug-95 | MD | ||
| Ng James Chi Ming | 31-Aug-95 | ED | |||
| Shi Guobin | 31-Aug-93 | 31-Aug-95 | Non-Executive Director | ||
| Miu Pui Kun | 31-Aug-93 | 31-Aug-95 | V-Ch | ||
| Yeung Michael Kin Wah | 02-Jul-92 | 02-Jul-95 | CoSec | ||
| Liang David Chong Hou | 30-Apr-90 | 31-Aug-93 | Dir | ||
| Chen Edward Kwan Yiu | 31-Aug-93 | INED | |||
| Wong Peter Man Kong | 31-Aug-93 | Dir | |||
| Bray Denis Campbell | 31-Aug-93 | Dir | |||
| Meyer Robert L | 31-Aug-93 | Dir | |||
| Zahiri Andi | 09-Oct-90 | 31-Aug-93 | Alt Dir | ||
| Halim Andree | 11-Jun-90 | 31-Aug-93 | Dir | ||
| Pangilinan Manuel Velez | 31-Dec-92 | Ch | |||
| Pascua Ricardo S | 31-Dec-92 | MD | |||
| Lam Thomas Y L | 02-Jul-92 | CoSec | |||
| Yu David King Tin | 28-Feb-23 | 31-Aug-91 | INED | ||
| Chiu Deacon Te Ken | 21-May-91 | Dir | |||
| Leung Roger Lin Cheong | 22-Feb-90 | 21-May-91 | Alt Dir | ||
| Chiu David Tat Cheong | 24-Apr-91 | Dir | |||
| Robertson Robert | 22-Feb-90 | 24-Apr-91 | Alt Dir | ||
| Wong Stanley Tak Keung | 08-Jan-90 | Dir |