ERNEST BOREL HOLDINGS LIMITED (01856)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Gilbert Kwan Pak19-Jun-1210-Apr-18NED
Chan Lai Wa22-Dec-1730-Apr-25INEDMs. Chan is retiring after serving for nine years.
Cheung Mickey Kam Min24-Jun-1404-Oct-16INED
Choi Sammy Tze Kit04-Oct-1601-Aug-17INED
Halim Teguh30-Jun-24Ch, CEO
05-Jan-2230-Jun-24Ch
12-Oct-1805-Jan-22V-Ch
He Wen10-Jun-1930-Jun-24CEO, Non-DirDue to the job re-arrangement of the Company
Hui Frederick Cheuk Kit06-Sep-1926-Apr-23INEDIn order to devote more time to his other business commitments
Kei Siu Ying15-Jan-24CoSec
Lam Lai12-Oct-1830-Apr-25EDMs. Lam decided not to seek re-election due to her personal career development.
30-Apr-25AuRepMs. Lam decided not to seek re-election due to her personal career development.
Lau Fan Yu12-Dec-1624-Oct-20CFO, CoSec
04-Oct-1612-Dec-16CFO
16-May-1204-Oct-16CFO, CoSec
Liu Libing18-Jun-1226-May-17ED, GM
Lo Chi Chiu24-Jun-1422-Dec-17INED
Lou Liuqing04-Oct-1631-Oct-18NED
Lui Wai Ming27-Oct-1706-Sep-19INED
Ng Kin Sun24-Oct-2015-Jan-24CFO, CoSecto pursue his other career development
Pan Di31-Dec-1324-Jul-17NED
Shang Jianguang12-Oct-1805-Jan-22Ch
05-Jan-22EDHe intends to allocate more time in his other matters
Sit Yau Chiu12-Oct-1831-Oct-18ED
29-Mar-1712-Oct-18Ch, CEO
04-Oct-1629-Mar-17Ch
17-Aug-1604-Oct-16ED
Su Da29-Jul-1617-Mar-17CEO, Non-Dir
06-Apr-1229-Jul-16Ch
Su Ran16-Aug-1002-Jul-16Sen Mgr
Tao Li10-Jun-1905-Jan-22NEDHe intends to allocate more time in his other matters
12-Oct-1810-Jun-19CEO, Non-Dir
Teguh Halim30-Apr-25AuRep
To Chun Kei04-Oct-1611-Jun-24INED
Tsang Emily Suet Ying04-Oct-1612-Dec-16CoSec
Wong James Pong Chun29-Jul-1604-Oct-16Ch
16-Sep-9329-Jul-16ED
Xiong Wei04-Oct-1620-Apr-21ED
Xiong Ying31-Oct-18NED
Yau Oliver Bun10-Nov-1404-Oct-16INED
Yu Chi Kit11-Jun-24INED
Zhang Bin26-Apr-2304-Mar-25INEDPassed away on 4 March 2025.
Zhang Joe Hua Qiao24-Jun-1410-Nov-14INED