ERA Mining Machinery Limited (08043)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wong Chung Ho | 15-Aug-23 | CFO, CoSec | |||
| Goujard Didier Paul Henri | 28-Jun-19 | Non-Executive Director | |||
| Tong Chi Hoi | 28-Jun-19 | CEO | |||
| Lee Catherine Kit Ying | 14-Jun-19 | INED | |||
| Chan Vivian Cheuk Man | 21-Dec-17 | INED | |||
| Lam Maria Goretti Lai Ting | 21-Dec-17 | INED | |||
| Long Hak Kan | 30-Aug-17 | Ch | |||
| Ho Dora | 27-Feb-18 | 15-Aug-23 | CoSec | Ms. Ho would like to devote more time to her personal affairs | |
| Ho Dora | 03-Aug-17 | 15-Aug-23 | FD | Ms. Ho would like to devote more time to her personal affairs | |
| Ho Dora | 15-Aug-23 | ED, CFO | Ms. Ho would like to devote more time to her personal affairs | ||
| Long Shing | 03-Aug-17 | 08-May-23 | ED | ||
| Duc Jean Alexis René Robert | 03-Aug-17 | 01-Jun-20 | ED | ||
| Goujard Didier Paul Henri | 03-Aug-17 | 28-Jun-19 | CEO | ||
| Long Fung | 03-Aug-17 | 28-Jun-19 | Non-Executive Director | ||
| Yiu Kelvin Chun Kit | 21-Dec-17 | 14-Jun-19 | INED | ||
| Leung Ka Wo | 05-Nov-07 | 04-Oct-12 | CoSec | ||
| Williams Emory Jr | 08-Jun-12 | 04-Oct-12 | ED | ||
| Li Rubo | 13-Oct-10 | 04-Oct-12 | ED | ||
| Scott Edward J | 08-Jun-12 | 04-Oct-12 | Non-Executive Director | ||
| De Leon Luis | 08-Jun-12 | 04-Oct-12 | Ch | ||
| Chen Qihua | 08-Jun-12 | 04-Oct-12 | Non-Executive Director | ||
| Yang Kebao | 08-Jun-12 | 04-Oct-12 | Non-Executive Director | ||
| Sherack Robert J | 08-Jun-12 | 04-Oct-12 | V-Ch | ||
| Williams Emory Jr | 13-Oct-10 | 08-Jun-12 | Ch | ||
| Parker Christopher John | 03-Jan-12 | 08-Jun-12 | Non-Executive Director | ||
| Boulanger David Marc | 17-Aug-07 | 08-Jun-12 | INED | ||
| Chan Sze Hon | 25-Feb-08 | 08-Jun-12 | INED | ||
| Dong Xiangge | 12-Nov-10 | 08-Jun-12 | INED | ||
| Jin Phil Qiu | 03-Jan-12 | 08-Jun-12 | Non-Executive Director | ||
| Wang Fu | 12-Aug-11 | 08-Jun-12 | CEO | ||
| Parker Christopher John | 17-Aug-07 | 03-Jan-12 | INED | ||
| Jin Phil Qiu | 12-Aug-11 | 03-Jan-12 | V-Ch | ||
| Jiang Ming | 12-Nov-10 | 05-Sep-11 | INED | ||
| Lee Jong Dae | 12-Nov-10 | 12-Aug-11 | V-Ch | ||
| Wang Fu | 12-Nov-10 | 12-Aug-11 | ED | ||
| Jin Phil Qiu | 12-Nov-10 | 12-Aug-11 | CEO | ||
| Lee Jong Dae | 17-Aug-07 | 13-Oct-10 | CEO, Ch | ||
| Kim Beom Soo | 27-Jul-07 | 13-Oct-10 | ED | ||
| Lee Sung Min | 27-Jul-07 | 13-Oct-10 | ED | ||
| Wong Raymond Man Hin | 17-Aug-07 | 25-Feb-08 | INED | ||
| Leung Andrew Chung Chu | 26-May-00 | 17-Aug-07 | Ch, Co-Fdr, FD | ||
| Yim Raymond Chun Leung | 30-Sep-04 | 17-Aug-07 | INED | ||
| Yow Cecil | 15-Jan-01 | 17-Aug-07 | INED | ||
| Yau Kar Man | 26-May-00 | 17-Aug-07 | ED | ||
| Lee Jong Dae | 27-Jul-07 | 17-Aug-07 | ED | ||
| Chan Kin Wo | 15-Jan-01 | 17-Aug-07 | INED | ||
| Ng Wai Lun | 01-Mar-05 | 17-Aug-07 | ED | ||
| Keung Chi Wai | 01-Mar-05 | 27-Jan-07 | ED | ||
| Yau Cecilia Sui Ha | 26-May-00 | 01-Dec-04 | ED | ||
| Chiu Fu Sheng | 26-May-00 | 30-Apr-04 | Co-Fdr |