EGANAGOLDPFEIL (HOLDINGS) LIMITED (00048)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Mak Wai Ho | 09-Sep-11 | 03-Jun-24 | INED | Resolution for re-election was not passed | |
| Wong Warren Ho Yin | 30-Jun-11 | 18-Oct-23 | CoSec, ED | ||
| Wong Ho Yin | 18-Oct-23 | ED, CoSec | Due to his personal businesses arrangement | ||
| Ng Adeline Li La | 04-Sep-15 | 31-May-22 | INED | ||
| Yuen Wai Keung | 15-Jul-24 | 30-Mar-22 | INED | ||
| Zhu Chunyan | 02-Sep-16 | 30-Mar-22 | INED | ||
| Wang Hai Ying | 21-Mar-01 | 02-Jul-20 | Sen Mgr | ||
| Sung Kwan Wun | 19-Aug-13 | 03-Jun-16 | INED | ||
| Feng Xue Ben | 12-Apr-10 | 05-Jun-15 | INED | ||
| Pak Ping | 12-Apr-10 | 09-Oct-14 | Co-Fdr, ED | ||
| Ni Bin | 31-May-13 | 21-Nov-13 | ED | ||
| Ruan Bixia | 12-Apr-10 | 20-May-13 | ED | ||
| Tang Yanfei | 12-Apr-10 | 20-May-13 | INED | ||
| Poix Michael Richard | 17-Nov-06 | 04-Jan-12 | CEO | ||
| Glittenberg Udo | 16-Jul-92 | 04-Jan-12 | INED | ||
| Westermeyer Goetz Reiner | 16-Jul-92 | 04-Jan-12 | INED | ||
| Pfeifer Wolfgang Heinz | 17-Nov-06 | 04-Jan-12 | ED | ||
| Holzschuh Juergen Ludwig | 13-Aug-07 | 04-Jan-12 | ED | ||
| Chen Xianping | 12-Apr-10 | 02-Dec-11 | ED | ||
| Wong Michelle Hsiao Hung | 09-Dec-09 | 10-Oct-11 | ED | ||
| Law Tze Lun | 12-Apr-10 | 09-Sep-11 | INED | ||
| Wong Chi Wah | 12-Apr-10 | 30-Jun-11 | CFO, CoSec | ||
| Lee Peter Ka Yue | 17-Nov-06 | 01-Aug-08 | Dep Ch | ||
| Xiao Suni | 14-Oct-14 | 20-Jun-08 | ED | ||
| Chik Tony Ho Yin | 20-Nov-03 | 16-Nov-07 | ED | ||
| Wong David Wai Kwong | 04-Jan-05 | 13-Aug-07 | ED | ||
| Ng Andy Yick Man | 01-Jun-04 | 31-Jul-07 | INED | ||
| Poix Michael Richard | 16-Jan-92 | 17-Nov-06 | ED | ||
| Seeberger Hans Joerg | 17-Nov-06 | Fdr, Ch, CEO | |||
| Lee Peter Ka Yue | 16-Dec-90 | 17-Nov-06 | FD | ||
| Wong David Wai Kwong | 16-Jul-92 | 04-Jan-05 | Non-Executive Director | ||
| Ng Chung Ho | 27-Dec-23 | 20-Dec-04 | ED | ||
| Man Guy Yun Wah | 18-Oct-23 | 08-Sep-04 | CoSec | ||
| Zhuang Yuejin | 12-Apr-10 | 02-Feb-00 | Co-Fdr | ||
| Zhuang Yuejin | 12-Apr-10 | 01-Oct-99 | Ch, CEO | ||
| Smith Martyn John | 01-Mar-94 | 27-Sep-94 | ED | ||
| Schaefer Gisela | 28-Jun-94 | ED | |||
| Seeberger Yamada Michiyo | 28-Jun-94 | ED | |||
| Unruh Siegfried Adalbert | 09-Sep-93 | ED |