CARRIANNA (00126)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ma John Hung Ming | 28-Jun-19 | 10-Apr-26 | V-Ch | Re-designated from executive Director to non-executive Director due to his intention to focus on other business developments and to align with the Company’s work adjustments. | |
| Ma John Hung Ming | 25-May-09 | 10-Apr-26 | ED | Re-designated from executive Director to non-executive Director due to his intention to focus on other business developments and to align with the Company’s work adjustments. | |
| Ng Kin Sun | 01-Oct-24 | 08-Oct-25 | CoSec, FC | Resigned. | |
| Lo Charles Ming Chi | 12-Sep-91 | 03-Dec-24 | INED | ||
| Mr. Lo Ming Chi, Charles | 03-Dec-24 | INED | Resignation due to retirement reasons. | ||
| Chan Francis Ping Kuen | 15-Nov-19 | 01-Oct-24 | CoSec, FC | Retirement | |
| Chan Francis Ping Kuen | 01-Mar-20 | 01-Oct-24 | FD | Retirement | |
| Chan Francis Ping Kuen | 01-Oct-24 | ED | Retirement | ||
| Liang Rui | 02-Jan-21 | 22-Aug-22 | CEO | ||
| Lo Sam Man Kit | 02-Jul-04 | 15-Jul-21 | INED | ||
| Liu Samantha Ling Ling | 03-Dec-24 | 30-Jun-21 | INED | ||
| Leung Peter Pak Yan | 16-Oct-15 | 01-Jan-21 | CEO | ||
| Ma Kai Yum | 01-Jan-14 | 29-Jun-20 | Ch | ||
| Cheung Christopher Wah Fung | 15-Jul-21 | 22-May-20 | INED | ||
| Ng Yan Kwong | 09-Oct-00 | 01-Mar-20 | FD | ||
| Ng Yan Kwong | 01-Sep-00 | 15-Nov-19 | CoSec | ||
| Ng Sze Ping | 19-Jul-18 | 01-Aug-19 | ED | ||
| Wong See King | 23-Aug-07 | 11-Oct-18 | INED | ||
| Leung Peter Pak Yan | 01-Aug-15 | 16-Oct-15 | Non-Dir | ||
| Chan Jimmy Sheung Lai | 22-Oct-12 | 31-Jul-15 | CEO | ||
| Ma Kai Cheung | 12-Oct-89 | 01-Jan-14 | Ch, Co-Fdr | ||
| Ma Kai Yum | 02-Jul-10 | 01-Jan-14 | V-Ch | ||
| Yuen Wai Man | 25-May-09 | 10-Jun-13 | ED | ||
| Ma Hung Man | 08-Sep-22 | 30-Dec-10 | ED | ||
| Ma Kai Yum | 02-Jul-09 | 02-Jul-10 | Co-founder | ||
| Yip Hing Chung | 02-Jul-99 | 28-Aug-09 | Non-Executive Director | ||
| Ma Kai Yum | 12-Oct-89 | 02-Jul-09 | Co-Fdr, MD | ||
| Zhang Joe Hua Qiao | 21-Apr-07 | 30-Sep-08 | Non-Executive Director | ||
| Ma Kai Cheung | 10-Dec-20 | 24-Aug-07 | Hon Ch | ||
| Yau Frankie Wing Keung | 26-May-03 | 23-Aug-07 | INED | ||
| Lau Wong Fat | 12-Sep-91 | 28-Aug-03 | INED | ||
| Ma Kai Cheung | 10-Dec-20 | 08-Jul-02 | ED | ||
| Chan Jimmy Yuk Tong | 28-Feb-99 | 01-Sep-00 | ED | ||
| Cheung Yiu Kwong | 02-Jul-96 | 01-Aug-00 | CoSec, FC | ||
| Yip Hing Chung | 31-Aug-94 | 02-Jul-99 | INED | ||
| Cheung Hing Kuen | 23-Aug-91 | 28-Feb-99 | ED | ||
| Cheung Hing Kuen | 24-Nov-09 | 02-Jul-96 | CoSec | ||
| Leung Kwok Wai | 23-Aug-91 | 30-Nov-94 | ED | ||
| Cheong Stephen Kam Chuen | 12-Sep-91 | 18-May-93 | INED |