EVERGREEN INTERNATIONAL HOLDINGS LIMITED (00238)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lai Peggy Pik Chi | 01-Nov-21 | CoSec, CFO | |||
| Chen Minwen | 12-Feb-10 | ED | |||
| Park David | 01-Mar-07 | Ch | |||
| Lam Albert Kwong Yu | 04-Aug-05 | Non-Executive Director | |||
| Langley Christopher Patrick | 28-Sep-04 | Non-Executive Director | |||
| Yang Victor | 16-Sep-04 | Non-Executive Director | |||
| Gan Khian Seng | 08-Apr-02 | MD | |||
| Yong Foo San | 01-Aug-00 | ED | |||
| Lim Marianne Mooi Ying | 02-Jul-92 | CoSec | |||
| Chan Conrad Joy Hay | Solicitor | ||||
| Yeung Vera Yee | 03-Dec-18 | 22-May-23 | Solicitor | ||
| Chan Patrick Yuk Ming | 18-Jul-08 | 26-Jan-22 | Ch | ||
| Chan Yuk Ming | 26-Jan-22 | ED | Due to his wishes to devote more time to other business | ||
| Cheng Andrew King Hoi | 27-Jun-12 | 07-Jan-22 | INED | ||
| Cheng King Hoi, Andrew | 07-Jan-22 | INED | Disappointment towards the failure of the Company’s management and auditor to complete the annual audit works for the years ended 31 December 2019 and 31 December 2020 as expected, and the failure of the management to actively cooperate with the forensic accountant engaged by the Hong Kong legal advisor of the independent committee of the Company which caused the investigation work unfinished. | ||
| Leung Philip Chi Hung | 15-Oct-20 | 05-Jan-22 | INED | ||
| Poon Anson Wai Kong | 07-May-20 | 05-Jan-22 | INED | ||
| Poon Wai Kong | 05-Jan-22 | INED | They wish to devote more time to other business | ||
| Leung Chi Hung | 05-Jan-22 | INED | They wish to devote more time to other business | ||
| Chen Yunan | 12-Feb-10 | 30-Nov-21 | ED | ||
| Hung Hing Hung | 01-Jan-17 | 01-Nov-21 | CoSec, CFO | ||
| Ng Simon Wing Fai | 07-Jun-16 | 08-Sep-20 | INED | ||
| Fong Felix Wo | 08-Oct-10 | 31-Mar-20 | INED | ||
| Li Wai Leung | 30-Oct-15 | 01-Jan-17 | CoSec | ||
| Kwok Vincent Chi Sun | 08-Oct-10 | 07-Jun-16 | INED | ||
| Chan Sau Ling | 08-Oct-10 | 30-Oct-15 | CoSec | ||
| Li Wai Leung | 31-Dec-14 | 30-Oct-15 | CFO | ||
| To Kwong Yeung | 16-Dec-11 | 16-Dec-14 | CFO | ||
| Kwok Yu Ching | 08-Oct-10 | 22-Feb-13 | CoSec | ||
| Ko Wing Man | 08-Oct-10 | 27-Jun-12 | INED | ||
| Zou Jianming | 25-May-10 | 12-Oct-10 | Dir | ||
| Smith Alan Howard | 28-Sep-04 | 17-Mar-08 | INED | ||
| Fung Ka Pun | 09-Oct-92 | 17-Mar-08 | INED | ||
| Meier Hubert | 17-Sep-04 | 17-Mar-08 | INED | ||
| Harms Volker Josef Eckehard | 17-Dec-92 | 19-Apr-06 | ED | ||
| Poh Lawrence Yeow Kim | 22-Sep-05 | 19-Apr-06 | ED | ||
| Lam Albert Kwong Yu | 04-Aug-04 | 04-Aug-05 | ED | ||
| Langley Christopher Patrick | 29-May-01 | 28-Sep-04 | INED | ||
| Yang Victor | 31-Dec-02 | 16-Sep-04 | INED | ||
| Tan Ghee Kiat | 05-Dec-94 | 31-Dec-02 | INED | ||
| Lau Chor Lok | 09-Jul-02 | ED | |||
| Lau Kwok Kee | 02-Sep-96 | 09-Jul-02 | ED | ||
| Gan Khian Seng | 22-Feb-96 | 08-Apr-02 | Dep MD | ||
| Park David | 01-Aug-00 | 24-Dec-01 | MD | ||
| Yong Foo San | 02-Apr-96 | 01-Aug-00 | CEO | ||
| Chee Kee Leong | 12-Sep-91 | 02-Apr-96 | CEO | ||
| Yong Foo San | 08-Jun-95 | 02-Apr-96 | Dep MD | ||
| Lau Gek Poh | 12-Sep-91 | 21-Jun-94 | Ch | ||
| Yong Nyan Siong | 21-Oct-92 | Dir | |||
| Wong William Chi Kwong | 01-Jun-89 | 09-Oct-92 | ED | ||
| Lim Marianne Mooi Ying | 10-Apr-89 | 09-Oct-92 | FD | ||
| Chi Hua Chung | 09-Oct-92 | Dir | |||
| Wong William Chi Kwong | 02-Jul-92 | CoSec | |||
| Lau Yu Man | 01-Jan-92 | MD | |||
| Yeung Kam Kong | 02-Jul-90 | Dir | |||
| Wong Se Chun | 31-Mar-90 | Dir | |||
| Huey Frederick Paul | 30-Nov-89 | Dir | |||
| Chung Paul Yee Tsi | 01-Jun-89 | Dir |