CHEN HSONG HOLDINGS LIMITED (00057)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chi Ngai Chan | 08-Sep-25 | CoSec | Passing away at home on 8 September 2025. | ||
| Michael Tze Hau Lee | 28-Aug-25 | INED | Retirement by rotation at the AGM in accordance with the Bye-laws of the Company. Mr. Lee has informed the Company that he will not be seeking re-election at the AGM. | ||
| Chan Bernard Charnwut | 30-Sep-04 | 26-Aug-24 | INED | ||
| Bernard Charnwut Chan | 26-Aug-24 | INED | Retirement | ||
| Lalvani Anish | 24-Aug-02 | 02-Jan-24 | INED | ||
| Chiang Chen | 23-Apr-18 | 13-Mar-22 | Hon Ch | ||
| Tan Johnson Chin Kwang | 01-Sep-01 | 28-Sep-21 | INED | ||
| Hui Harry Chi | 01-Jul-23 | 08-Oct-19 | INED | ||
| Chiang Chi Kin | 23-Apr-18 | 22-Aug-19 | Dep Ch | ||
| Ng Sam Hon Wah | 01-Apr-03 | 08-Apr-19 | ED | ||
| Chiang Chi Kin | 01-Apr-03 | 23-Apr-18 | ED | ||
| Chiang Lai Yuen | 01-Apr-04 | 23-Apr-18 | CEO | ||
| Lip Alice Sin Ping | 01-Jan-02 | 16-Dec-16 | CoSec | ||
| Chung Stephen Hau Leung | 01-Apr-03 | 18-Nov-09 | ED | ||
| Chiang Chen | 13-Sep-91 | 01-Apr-04 | Ch, CEO, Fdr | ||
| Chiang Lai Yuen | 01-Sep-00 | 01-Apr-04 | Dep CEO, ED | ||
| Chiang Ann Lai Wan | 02-Jul-93 | 28-Aug-03 | Non-Executive Director | ||
| Cheung Steven Ng Sheong | 01-Apr-00 | 23-Aug-02 | INED | ||
| Mar Selwyn | 13-Sep-91 | 23-Aug-02 | INED | ||
| Fung Clement Ho Chung | 18-Sep-99 | 01-Jan-02 | CoSec | ||
| Lee Landy Miu Ling | 05-Jul-99 | 01-Jan-02 | CoSec | ||
| Weiss Heinrich | 19-Dec-96 | 31-Aug-01 | Non-Executive Director | ||
| Chiang Lai Yuen | 23-Apr-18 | 13-Nov-00 | Ch | ||
| Pau Kwok Ping | 13-Sep-91 | 20-Oct-00 | ED | ||
| Chiang Lily Lai Lei | 13-Sep-91 | 01-Sep-00 | ED | ||
| Menges Hans Georg Ludwig | 01-Nov-95 | 01-Apr-00 | INED | ||
| Kwok Clement King Man | 01-Dec-24 | 17-Nov-98 | INED | ||
| Kwok Thomas Ping Kwong | 13-Sep-91 | 28-Aug-98 | INED | ||
| Lee Michael Tze Hau | 01-May-08 | 12-Jan-98 | INED | ||
| Chan John Chi Ngai | 16-Dec-16 | 18-Jul-97 | CoSec | ||
| Chiang Lucia Lai Wah | 13-Sep-91 | 01-Sep-94 | Non-Executive Director | ||
| Chiang Ann Lai Wan | 13-Sep-91 | 02-Jul-93 | ED | ||
| Lo John Siew Kiong | 13-Sep-91 | 30-Jun-93 | ED |