Contel Technology Company Limited (01912)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Silkie Ka Man | 16-Mar-18 | CFO, CoSec | |||
| Chan Kenneth Kwok Kuen | 30-Jun-23 | INED | |||
| Chan Ngai Fan | 02-Mar-22 | 30-Jun-23 | INED | ||
| Chan Ngai Fan (Nf Chan) | 30-Jun-23 | INED, MbNC | Due to his other business commitments which require more of his dedication. | ||
| Cheng Yu Pik | 01-Jul-25 | MbNC | |||
| 27-Mar-20 | ED | ||||
| Dan Raymond Kun Lei | 21-Jun-19 | INED | |||
| Feng Ying | 16-Mar-18 | Sen Mgr | |||
| Lai Man Shun | 01-Jul-25 | ChNC | |||
| 21-Jun-19 | INED | ||||
| Lam Keung | 16-Aug-16 | Ch, CEO | |||
| 01-Jul-25 | ChNC | Mr. Lam will cease to act as the chairman of the Nomination Committee but will remain as a member. | |||
| Mai Lu | 16-Mar-18 | 23-Sep-25 | ED | Retired by rotation and resolution for re-election was not passed by the Shareholders. | |
| Qing Haodong | 25-Dec-17 | 23-Sep-25 | ED | Retired by rotation and resolution for re-election was not passed by the Shareholders. | |
| Wong Kwun Ho | 21-Jun-19 | 24-Jan-22 | INED | Due to his own decision to devote more time on his other business commitments | |
| 24-Jan-22 | MbNC | Due to his own decision to devote more time on his other business commitments |