CSC HOLDINGS (00235)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chow Alexander Yu Chun | 31-Mar-11 | INED | |||
| Chow Yu Chun, Alexander | 25-Jun-25 | INED | Mr. Chow did not offer himself for re-election at the AGM and retired as an Independent Non-executive Director at the conclusion of the AGM. He confirmed there is no disagreement with the Board and no other matter that needs to be brought to the attention of the Shareholders. | ||
| Chow Tony Man Wai | 18-Dec-20 | 24-Sep-24 | ED | ||
| Sue Ka Lok | 01-Dec-14 | 24-Sep-24 | ED | He needs to devote more time to his other business engagements | |
| Sue Ka Lok | 01-Apr-15 | 24-Sep-24 | CoSec | He needs to devote more time to his other business engagements | |
| Sue Ka Lok | 18-Jan-18 | 24-Sep-24 | CEO | He needs to devote more time to his other business engagements | |
| Or Raymond Ching Fai | 01-Apr-18 | 24-Oct-23 | Non-Executive Director | ||
| Leung Hoi Ying | 22-Sep-07 | 08-Apr-22 | INED | ||
| Leung Siu King | 16-May-18 | 12-Nov-21 | CoSec | ||
| Lee Catherine Chun Yeung | 02-Feb-15 | 30-Apr-21 | ED | ||
| Chan Yuk Yee | 02-May-17 | 16-May-18 | CoSec | ||
| Or Raymond Ching Fai | 02-Mar-12 | 18-Jan-18 | Ch | ||
| Hui Richard Rui | 19-Sep-08 | 01-Mar-16 | ED | ||
| Lam Jeffrey Kin Fung | 18-Dec-20 | 01-Jul-15 | INED | ||
| Ma Yin Fan | 28-Sep-07 | 21-Apr-15 | INED | ||
| Chow Kim Hang | 22-Sep-07 | 01-Apr-15 | CoSec | ||
| Chan Eva Ling | 22-Jul-02 | 01-Jun-14 | ED | ||
| Yau Wing Yiu | 10-Dec-09 | 01-Feb-13 | ED | ||
| Ma Frederick Si Hang | 10-Nov-09 | 02-Mar-12 | Ch | ||
| Or Raymond Ching Fai | 10-Nov-09 | 02-Mar-12 | CEO, V-Ch | ||
| Fei Phillip | 22-Sep-07 | 31-Mar-11 | INED | ||
| Lee Sun Man | 03-Sep-07 | 18-Mar-11 | ED | ||
| Chiu Ching Ching | 26-Nov-07 | 10-Nov-09 | Ch | ||
| Yeung Kwok Yu | 20-Apr-09 | 10-Nov-09 | CEO | ||
| Wong Ah Chik | 27-Dec-07 | 20-Apr-09 | V-Ch | ||
| Yeung Kwok Yu | 01-Nov-08 | 20-Apr-09 | ED | ||
| Zhang Hong Ren | 15-Feb-08 | 03-Oct-08 | CEO | ||
| Kwok Alva Ka Lap | 26-Sep-06 | 15-Feb-08 | CEO | ||
| Chiu Ching Ching | 28-Sep-07 | 26-Nov-07 | ED | ||
| Gao Yang | 26-Sep-06 | 26-Nov-07 | Ch | ||
| Sin Chi Fai | 19-Jan-05 | 30-Oct-07 | INED | ||
| Wong Joseph King Lam | 30-Sep-04 | 18-Oct-07 | INED | ||
| Chan Jackey Sek Nin | 06-Jun-07 | 02-Oct-07 | INED | ||
| Ip Mei Ho | 07-May-07 | 22-Sep-07 | CoSec | ||
| Ching Angela Yuen Man | 26-May-06 | 06-Jun-07 | INED | ||
| Chan Jenny Yan Yan | 19-Jul-04 | 07-May-07 | CoSec | ||
| Gao Yang | 26-May-06 | 26-Sep-06 | ED | ||
| Kwok Alva Ka Lap | 26-May-06 | 26-Sep-06 | ED | ||
| Bussmann David Edwin | 21-Feb-00 | 16-Jun-06 | INED | ||
| Chan Augustine Kwok Chuen | 10-Jul-01 | 16-Jun-06 | Alt ED | ||
| Chan Charles Kwok Keung | 11-Oct-00 | 16-Jun-06 | Ch, CEO | ||
| Chau Rosanna Mei Wah | 11-Oct-00 | 16-Jun-06 | ED | ||
| Li Bo | 07-Jan-05 | 16-Jun-06 | ED | ||
| Lui Richard Siu Tsuen | 10-Jul-01 | 16-Jun-06 | Alt ED | ||
| Yap Allan | 10-Jul-01 | 16-Jun-06 | V-Ch | ||
| Fung Agnes Wan Yiu | 04-Jul-03 | 19-Jan-05 | INED | ||
| Li Wa Kin | 10-Jul-01 | 23-Dec-04 | Dep MD | ||
| Cheng Sze Wan | 24-Sep-24 | 07-Apr-04 | CoSec | ||
| Choy Constance Hok Man | 23-Apr-01 | 04-Jul-03 | INED | ||
| Lau Tom Ko Yuen | 10-Jul-01 | 11-Jun-03 | Alt ED | ||
| Lien Kait Long | 19-Aug-98 | 01-Nov-02 | ED | ||
| Tang Donald Wei | 29-Dec-99 | 25-Jan-02 | INED | ||
| Chan Augustine Kwok Chuen | 11-Oct-00 | 10-Jul-01 | ED | ||
| Lau Tom Ko Yuen | 11-Oct-00 | 10-Jul-01 | ED | ||
| Lui Richard Siu Tsuen | 19-Feb-01 | 10-Jul-01 | ED | ||
| Yap Allan | 11-Oct-00 | 10-Jul-01 | ED | ||
| Ma Catherine Wai Man | 28-Feb-01 | 31-May-01 | Non-Executive Director | ||
| Oei Peter Hong Leong | 01-Aug-92 | 23-Apr-01 | Ch | ||
| Ma Catherine Wai Man | 12-Apr-95 | 28-Feb-01 | ED | ||
| Fok Canning Kin Ning | 01-Apr-92 | 21-Dec-00 | Non-Executive Director | ||
| Shih Edith | 03-Dec-97 | 21-Dec-00 | Alt NED | ||
| Feng Chuan Chia | 04-Nov-98 | 01-Dec-00 | INED | ||
| Chow Kam Wah | 30-Jul-07 | 04-Aug-99 | ED | ||
| Chung Mico Cho Yee | 13-Jul-91 | 25-Jun-99 | ED | ||
| Kan Philip Sung Chee | 26-Nov-91 | 25-Jun-99 | INED | ||
| Wong Carl Kung Bun | 17-Oct-97 | 03-Dec-97 | Alt NED | ||
| Low Sunny Cheng Soon | 04-Jul-95 | 27-Oct-97 | INED | ||
| Reynolds Albert | 04-Jul-95 | 27-Oct-97 | INED | ||
| Mcgee Neil Douglas | 25-Apr-95 | 17-Oct-97 | Alt NED | ||
| Liu Andrew | 07-Jul-93 | 25-Jun-97 | INED | ||
| Wong Richard Shiu Ki | 27-Jul-95 | 27-Jun-96 | ED | ||
| Ong Hai Siew | 01-Jan-92 | 01-Oct-95 | ED | ||
| Widjaja Sukmawati | 02-Sep-91 | 15-Jul-94 | V-Ch | ||
| Tso Kai Sum | 01-Apr-92 | 27-Jun-94 | Non-Executive Director | ||
| Chow Tony Man Wai | 24-Sep-24 | 31-Mar-94 | CEO | ||
| Lien Kait Long | 08-Apr-92 | 01-Dec-93 | FD | ||
| Feng Chuan Chia | 01-Sep-92 | 29-Jun-93 | ED | ||
| Wu Annie Suk Ching | 13-Jul-91 | 29-Jun-93 | Non-Executive Director | ||
| Oei Peter Hong Leong | 13-Jul-91 | 01-Aug-92 | CEO | ||
| Widjaja Eka Tjipta | 05-Oct-91 | 01-Aug-92 | Ch | ||
| Chang Jen Chiang | 13-Jul-91 | 20-Mar-92 | Dir | ||
| Ho Stanley Hung Sun | 13-Jul-91 | 25-Oct-91 | Dir | ||
| Tong David Cun Lin | 13-Jul-91 | 02-Sep-91 | Dir | ||
| Asanuma Kiyoshi | 15-Jan-91 | 13-Jul-91 | MD | ||
| Fukushi Shohei | 22-Oct-15 | 13-Jul-91 | Dir | ||
| Hirose Takaharu | 17-Mar-20 | 13-Jul-91 | Ch | ||
| Igarashi Tairi | 18-Mar-91 | 13-Jul-91 | Dir | ||
| Kokumai Hideichi | 12-Jul-18 | 13-Jul-91 | Dir | ||
| Kutsuna Shigeichiro | 25-Jan-91 | 13-Jul-91 | Dir | ||
| Ninomiya Hajime | 12-Jul-18 | 13-Jul-91 | Dir | ||
| Ohno Yuji | 18-Mar-91 | 13-Jul-91 | Dir | ||
| Toyoda Yuko | 18-Nov-15 | 13-Jul-91 | Dir | ||
| Kong Lai Wan | 19-Sep-16 | 07-Apr-91 | Dir | ||
| Rhodes Edward P | 14-Sep-04 | 01-May-90 | Dir | ||
| Leung Wing Huen | 12-May-14 | 25-Apr-90 | Dir | ||
| Okazaki Fumio | 01-Jun-09 | 25-Apr-90 | Dir |