EMPEROR E HOTEL (00296)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yeung Alexander Ching Loong | 01-Apr-25 | V-Ch | |||
| Fung Pui Ling | 01-Dec-22 | CoSec | |||
| Yeung Terence Man Sun | 18-Aug-22 | INED | |||
| Lai Ka Fung, May | 13-Aug-25 | INED | Retired by rotation and did not offer herself for re-election after serving the Board for almost 9 years. | ||
| Wong Bryan Chi Fai | 31-Jul-91 | 01-Apr-25 | ED | ||
| Mr. Wong Chi Fai | 01-Apr-25 | ED | Retirement due to his desire to devote more time on his personal interests and affairs on reaching retirement age. | ||
| Ms. Fan Man Seung, Vanessa | 01-Apr-25 | Chairperson of the Executive Committee | Resigned as the Chairperson of the Executive Committee but remains in other roles within the company. | ||
| Kwan Susanna Shin Luen | 18-Aug-15 | 20-Aug-24 | INED | ||
| Wong Chi Fai | 20-Aug-24 | MbCC | No reasons provided | ||
| Kwan Shin Luen, Susanna | 20-Aug-24 | INED | Did not offer herself for re-election and retired by rotation | ||
| Liu Chui Ying | 01-Jul-11 | 01-Dec-22 | CoSec | No reasons provided | |
| Yu David King Tin | 08-Aug-13 | 18-Aug-22 | INED | ||
| Yu King Tin David | 18-Aug-22 | INED | Did not offer himself for re-election and retired by rotation | ||
| Lai May Ka Fung | 16-Aug-16 | 31-May-18 | INED | ||
| Chan Yvonne Wiling | 15-Sep-04 | 16-Aug-16 | INED | ||
| Chan Hon Piu | 20-Aug-24 | 31-Mar-16 | INED | ||
| Wan Noven Choi Ha | 15-Feb-06 | 18-Aug-15 | INED | ||
| Chan Irene Sim Ling | 01-May-98 | 08-Aug-13 | INED | ||
| Mok Ivy Fung Lin | 01-Jul-09 | 01-Jul-11 | CoSec | ||
| Mok Ivy Fung Lin | 01-Feb-00 | 01-Jul-11 | ED | ||
| Luk Semon Siu Man | 11-Jul-05 | 25-Jun-10 | Non-Executive Director | ||
| Fan Vanessa Man Seung | 31-Jul-91 | 21-Oct-09 | ED | ||
| Lam Ambrose San Keung | 15-Sep-98 | 15-Feb-06 | INED | ||
| Luk Semon Siu Man | 29-Mar-00 | 11-Jul-05 | Ch | ||
| Yeung Sonny Hoi Sing | 31-Jul-91 | 29-Mar-00 | Ch | ||
| Chan Raphael Cheuk Yuen | 14-Oct-91 | 28-Sep-98 | Non-Executive Director | ||
| Tse Patrick Ka Yuk | 21-Jun-94 | 28-Sep-98 | Non-Executive Director | ||
| Wong Chi Sing | 30-Dec-94 | 28-Sep-98 | INED | ||
| Cheung Jennifer Mei Ha | 09-Oct-91 | 12-Jul-93 | Non-Executive Director | ||
| Hui Patrick Tak Cheung | 09-Oct-91 | 02-Nov-92 | ED | ||
| Cheung Charles Hon Kau | 23-Jan-91 | 31-Jul-91 | Non-Executive Director | ||
| Lau Wing Ling | 11-Jan-91 | 31-Jul-91 | ED | ||
| Ng Thomas Kam Shing | 23-Jan-91 | 31-Jul-91 | Non-Executive Director | ||
| Tse Sui Luen | 27-Nov-90 | 31-Jul-91 | Ch | ||
| Tse Winnie Wing Yee | 11-Jan-91 | 31-Jul-91 | ED | ||
| Lee Kai | 27-Nov-90 | 11-Jan-91 | Dir | ||
| Wong Anita Wai Kwan | 27-Nov-90 | 11-Jan-91 | Dir | ||
| Hui Kit San | 22-Jul-19 | 17-Dec-90 | Dir | ||
| Law Alexander Sau Wang | 17-Dec-19 | 17-Dec-90 | Dir | ||
| Law Francis Sau Fai | 25-Jul-22 | 17-Dec-90 | Dir | ||
| Law Kwok Hung | 25-Jul-22 | 17-Dec-90 | Dir | ||
| Law Mervyn Shiu Chun | 30-Jul-09 | 17-Dec-90 | Dir | ||
| Lo Siu Tong | 16-Mar-17 | 17-Dec-90 | Ch |