ELL Environmental Holdings Limited (01395)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Brian Pak Lam | 18-Mar-14 | NED | |||
| Chan Kwan | 25-Feb-14 | CEO | |||
| Chan Pak Lam Brian | 25-Aug-25 | ED | |||
| 25-Aug-25 | Non-executive Director | Re-designated from a non-executive Director to an executive Director. He will remain as a member of the remuneration committee of the Board. Following the re-designation of both Directors, Mr. Chan will be responsible for overseeing and monitoring the Group’s daily operations while Mr. Suhendra’s role will shift towards providing strategic advice to the Group and monitoring the overall performance of the Board. | |||
| Chau Benny Chi Yan | 01-Apr-19 | Dep GM, ED | |||
| 18-Mar-14 | 01-Apr-19 | NED | |||
| Chau On Ta Yuen | 18-Mar-14 | Ch | |||
| Chui Lee Lee | 18-Dec-20 | 30-Oct-21 | CoSec | ||
| Fan Chi Chiu | 01-Jun-15 | 30-Sep-21 | CFO | ||
| Kwok Seaman Siu Man | 18-Mar-14 | 18-Dec-20 | CoSec | ||
| Leung Nancy Bo Yee | 15-Oct-19 | INED | |||
| Lui Samuel Hin Weng | 18-Mar-14 | 01-Jun-15 | CFO | ||
| Ng Linda Chung Yan | 05-Sep-14 | INED | |||
| Ng Man Kung | 05-Sep-14 | INED | |||
| Radius Suhendra | 25-Aug-25 | Non-executive Director | |||
| Suhendra Radius | 21-Oct-16 | 25-Aug-25 | ED | Re-designated from an executive Director to a non-executive Director. Following the re-designation of both Directors, Mr. Chan will be responsible for overseeing and monitoring the Group’s daily operations while Mr. Suhendra’s role will shift towards providing strategic advice to the Group and monitoring the overall performance of the Board. | |
| Sze Benedict Yeuk Lung | 05-Sep-14 | 17-Jul-19 | INED | ||
| Tung Winnie Wing Yee | 30-Oct-21 | CoSec |