CSC Holdings Limited (HK) (00235)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Asanuma Kiyoshi | 15-Jan-91 | 13-Jul-91 | MD | ||
| Bussmann David Edwin | 21-Feb-00 | 16-Jun-06 | INED | ||
| Chan Augustine Kwok Chuen | 10-Jul-01 | 16-Jun-06 | Alt ED | ||
| 11-Oct-00 | 10-Jul-01 | ED | |||
| Chan Charles Kwok Keung | 11-Oct-00 | 16-Jun-06 | Ch, CEO | ||
| Chan Eva Ling | 22-Jul-02 | 01-Jun-14 | ED | ||
| Chan Jackey Sek Nin | 06-Jun-07 | 02-Oct-07 | INED | ||
| Chan Jenny Yan Yan | 07-May-07 | CoSec | |||
| Chan Yuk Yee | 02-May-17 | 16-May-18 | CoSec | ||
| Chang Jen Chiang | 13-Jul-91 | 20-Mar-92 | Dir | ||
| Chau Rosanna Mei Wah | 11-Oct-00 | 16-Jun-06 | ED | ||
| Cheng Sze Wan | 24-Sep-24 | CoSec | |||
| Ching Angela Yuen Man | 26-May-06 | 06-Jun-07 | INED | ||
| Chiu Ching Ching | 10-Nov-09 | 20-Jun-14 | ED | ||
| 26-Nov-07 | 10-Nov-09 | Ch | |||
| 28-Sep-07 | 26-Nov-07 | ED | |||
| Chow Alexander Yu Chun | 31-Mar-11 | 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 Kam Wah | 30-Jul-07 | ED | |||
| Chow Kim Hang | 22-Sep-07 | 01-Apr-15 | CoSec | ||
| Chow Man Wai Tony | 25-Jun-25 | ED | |||
| Chow Tony Man Wai | 24-Sep-24 | CEO | |||
| 18-Dec-20 | 24-Sep-24 | ED | |||
| Chow Yu Chun, Alexander | 25-Jun-25 | ChCC | 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. | ||
| Choy Constance Hok Man | 23-Apr-01 | 04-Jul-03 | INED | ||
| Chung Mico Cho Yee | 13-Jul-91 | 25-Jun-99 | ED | ||
| Fei Phillip | 22-Sep-07 | 31-Mar-11 | INED | ||
| Feng Chuan Chia | 04-Nov-98 | 01-Dec-00 | INED | ||
| 01-Sep-92 | 29-Jun-93 | ED | |||
| Fok Canning Kin Ning | 01-Apr-92 | 21-Dec-00 | NED | ||
| Fukushi Shohei | 13-Jul-91 | Dir | |||
| Fung Agnes Wan Yiu | 04-Jul-03 | 19-Jan-05 | INED | ||
| Gao Yang | 26-Sep-06 | 26-Nov-07 | Ch | ||
| 26-May-06 | 26-Sep-06 | ED | |||
| Hirose Takaharu | 13-Jul-91 | Ch | |||
| Ho Stanley Hung Sun | 13-Jul-91 | 25-Oct-91 | Dir | ||
| Hui Richard Rui | 19-Sep-08 | 01-Mar-16 | ED | ||
| Igarashi Tairi | 18-Mar-91 | 13-Jul-91 | Dir | ||
| Ip Mei Ho | 07-May-07 | 22-Sep-07 | CoSec | ||
| Kan Philip Sung Chee | 26-Nov-91 | 25-Jun-99 | INED | ||
| Kokumai Hideichi | 13-Jul-91 | Dir | |||
| Kong Lai Wan | 07-Apr-91 | Dir | |||
| Kutsuna Shigeichiro | 25-Jan-91 | 13-Jul-91 | Dir | ||
| Kwok Alva Ka Lap | 15-Feb-08 | 07-Apr-08 | ED | ||
| 26-Sep-06 | 15-Feb-08 | CEO | |||
| 26-May-06 | 26-Sep-06 | ED | |||
| Lam Jeffrey Kin Fung | 18-Dec-20 | INED | |||
| Lam Kin Fung Jeffrey | 25-Jun-25 | ChCC | |||
| Lau Tom Ko Yuen | 10-Jul-01 | 11-Jun-03 | Alt ED | ||
| 11-Oct-00 | 10-Jul-01 | ED | |||
| Lee Catherine Chun Yeung | 02-Feb-15 | 30-Apr-21 | ED | ||
| Lee Sun Man | 03-Sep-07 | 18-Mar-11 | ED | ||
| Leung Hoi Ying | 22-Sep-07 | INED | |||
| Leung Siu King | 16-May-18 | 12-Nov-21 | CoSec | ||
| Leung Wing Huen | 25-Apr-90 | Dir | |||
| Li Bo | 07-Jan-05 | 16-Jun-06 | ED | ||
| Li Wa Kin | 10-Jul-01 | 23-Dec-04 | Dep MD | ||
| Lien Kait Long | 19-Aug-98 | 01-Nov-02 | ED | ||
| 08-Apr-92 | 01-Dec-93 | FD | |||
| Liu Andrew | 07-Jul-93 | 25-Jun-97 | INED | ||
| Low Sunny Cheng Soon | 04-Jul-95 | 27-Oct-97 | INED | ||
| Lui Richard Siu Tsuen | 10-Jul-01 | 16-Jun-06 | Alt ED | ||
| 19-Feb-01 | 10-Jul-01 | ED | |||
| Ma Catherine Wai Man | 28-Feb-01 | 31-May-01 | NED | ||
| 12-Apr-95 | 28-Feb-01 | ED | |||
| Ma Frederick Si Hang | 10-Nov-09 | 02-Mar-12 | Ch, NED | ||
| Ma Yin Fan | 25-Jun-25 | INED | |||
| 28-Sep-07 | INED | ||||
| Mcgee Neil Douglas | 25-Apr-95 | 17-Oct-97 | Alt NED | ||
| Ninomiya Hajime | 13-Jul-91 | Dir | |||
| Oei Peter Hong Leong | 01-Aug-92 | 23-Apr-01 | Ch, CEO | ||
| 13-Jul-91 | 01-Aug-92 | CEO | |||
| Ohno Yuji | 18-Mar-91 | 13-Jul-91 | Dir | ||
| Okazaki Fumio | 25-Apr-90 | Dir | |||
| Ong Hai Siew | 01-Jan-92 | 01-Oct-95 | ED | ||
| Or Raymond Ching Fai | 01-Apr-18 | Ch, NED | |||
| 18-Jan-18 | 01-Apr-18 | Ch | |||
| 02-Mar-12 | 18-Jan-18 | Ch, CEO | |||
| 10-Nov-09 | 02-Mar-12 | CEO, V-Ch | |||
| Reynolds Albert | 04-Jul-95 | 27-Oct-97 | INED | ||
| Rhodes Edward P | 01-May-90 | Dir | |||
| Shih Edith | 03-Dec-97 | 21-Dec-00 | Alt NED | ||
| Sin Chi Fai | 19-Jan-05 | 30-Oct-07 | INED | ||
| Sue Ka Lok | 18-Jan-18 | 24-Sep-24 | CEO | He needs to devote more time to his other business engagements | |
| 12-Nov-21 | 24-Sep-24 | CoSec | He needs to devote more time to his other business engagements | ||
| 01-Dec-14 | 18-Jan-18 | ED | |||
| 01-Apr-15 | 02-May-17 | CoSec | |||
| Tang Donald Wei | 29-Dec-99 | 25-Jan-02 | INED | ||
| Tong David Cun Lin | 13-Jul-91 | 02-Sep-91 | Dir | ||
| Toyoda Yuko | 13-Jul-91 | Dir | |||
| Tso Kai Sum | 01-Apr-92 | 27-Jun-94 | NED | ||
| Widjaja Eka Tjipta | 05-Oct-91 | 01-Aug-92 | Ch | ||
| Widjaja Sukmawati | 02-Sep-91 | 15-Jul-94 | V-Ch | ||
| Wong Ah Chik | 27-Dec-07 | 20-Apr-09 | V-Ch | ||
| Wong Carl Kung Bun | 17-Oct-97 | 03-Dec-97 | Alt NED | ||
| Wong Joseph King Lam | 30-Sep-04 | 18-Oct-07 | INED | ||
| Wong Richard Shiu Ki | 27-Jul-95 | 27-Jun-96 | ED | ||
| Wu Annie Suk Ching | 13-Jul-91 | 29-Jun-93 | NED | ||
| Yap Allan | 10-Jul-01 | 16-Jun-06 | V-Ch | ||
| 11-Oct-00 | 10-Jul-01 | ED | |||
| Yau Wing Yiu | 10-Dec-09 | 01-Feb-13 | ED | ||
| Yeung Kwok Yu | 10-Nov-09 | 10-Dec-09 | ED | ||
| 20-Apr-09 | 10-Nov-09 | CEO | |||
| 01-Nov-08 | 20-Apr-09 | ED | |||
| Zhang Hong Ren | 15-Feb-08 | 03-Oct-08 | CEO |