ECO-TEK HOLDINGS LIMITED (08169)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chau Donald Kam Wing | 05-Mar-08 | INED | |||
| Ni Jun | 25-Feb-03 | 07-Mar-24 | INED | Professor NI Jun, being eligible, did not offer himself for reelection and has retired by rotation as independent non-executive Director upon the conclusion of the AGM. | |
| Chan Rosa Siu Ping | 01-Aug-02 | 16-Jan-24 | INED | ||
| Wu Cheng Wei | 27-Apr-17 | 02-Jul-19 | Ch | ||
| Hui Shirley Wai Man | 05-Mar-08 | 27-Apr-17 | Ch | ||
| Wu Cheng Wei | 12-Sep-16 | 27-Apr-17 | ED | ||
| Kwok Tsun Kee | 01-Nov-09 | 18-Nov-16 | ED | ||
| Wong Ching Yan | 30-Oct-23 | 18-Oct-16 | INED | ||
| Wu Cheng Wei | 21-Dec-15 | 12-Sep-16 | Non-Executive Director | ||
| Lui Sun Wing | 16-Jan-01 | 10-Mar-16 | Non-Executive Director | ||
| Ng Chi Fai | 28-Feb-08 | 06-Oct-14 | CEO | ||
| Takeuchi Yutaka | 15-Aug-02 | 26-Oct-12 | INED | ||
| Yim Wai Man | 14-Dec-11 | 02-Jul-12 | CoSec | ||
| Lo Kam Fan | 05-Oct-09 | 09-Sep-11 | CoSec | ||
| Leung Wai Lun | 10-Sep-15 | 15-Aug-11 | ED | ||
| Young Andrew Meng Cheung | 16-Jan-01 | 01-Aug-10 | Non-Executive Director | ||
| Han Ka Lun | 29-Oct-04 | 03-Mar-10 | ED | ||
| Ng Chi Fai | 27-Apr-09 | 05-Oct-09 | CoSec | ||
| Fan Ken Kin Nang | 08-Jul-08 | 27-Apr-09 | CoSec, QA | ||
| Cheung Ka Fai | 16-Mar-06 | 16-Jun-08 | CoSec, FC | ||
| Hui Shirley Wai Man | 29-Oct-04 | 05-Mar-08 | INED | ||
| Ng Chi Fai | 17-Jan-08 | 28-Feb-08 | Act Ch | ||
| Pau Kwok Ping | 03-Mar-06 | 28-Feb-08 | CEO, Non-Dir | ||
| Ng Chi Fai | 24-Mar-06 | 17-Jan-08 | ED | ||
| Shah Tahir Hussain | 03-Mar-06 | 17-Jan-08 | Ch, MD | ||
| Pau Kwok Ping | 07-Jan-05 | 03-Mar-06 | Ch | ||
| Shah Tahir Hussain | 16-Jan-01 | 03-Mar-06 | ED | ||
| Pau Kwok Ping | 16-Jan-01 | 07-Jan-05 | MD | ||
| Chiang Lily Lai Lei | 16-Jan-01 | 05-Dec-04 | Ch, Fdr | ||
| Woon Eden Yi Teng | 16-Jan-01 | 01-Jul-03 | INED | ||
| Cheng Paul Ming Fun | 16-Jan-01 | 01-Aug-02 | INED |