BOARDWARE INTEL (01204)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chao Ka Chon | 18-Feb-21 | Ch, CEO, Fdr | |||
| Chiu Koon Chi | 01-Jul-25 | MbNC | |||
| 18-Feb-21 | ED | ||||
| Lei Sok Han | 18-Feb-21 | 01-Jul-25 | ED | Ms. Lei has tendered her resignation as she would like to devote more time to her other personal commitments. She has confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited. | |
| Li Haodong | 01-Apr-21 | NED | |||
| Man Wing Pong | 01-Jul-25 | INED | |||
| 20-Jun-22 | INED | ||||
| Ng Hong Kei | 18-Feb-21 | ED | |||
| Ng Hong Seng | Sen Mgr | ||||
| Suen Mike Chi Wai | 20-Jun-22 | INED | |||
| Tsang Tik Man | 20-Apr-21 | 22-May-24 | CoSec | Due to his further career development | |
| U Seng Pan | 01-Jul-25 | MbNC | |||
| 20-Jun-22 | INED | ||||
| Wong Kwun Ling | 22-May-24 | CoSec |