Esprit Holdings Limited (00330)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Arrata Meneses Enrique Danilo06-Jan-9731-Mar-98ED
Castellano Rios José MaríA04-Dec-1405-Dec-18INED
Chan Alva Wai Mo16-Nov-9331-Aug-99ED
Cheng Li Eva Kam Fun06-Dec-1230-Jun-14INED
Cheng Paul Ming Fun20-Jul-0805-Dec-18Dep Ch, INED
01-Nov-0220-Jul-08INED
Chew Fook Aun01-Feb-0901-Jun-12FD
Chhibber Surinder16-Nov-9331-Mar-04ED
Chhoa Bella Peck Lim20-Jul-0815-Aug-11CoSec
Chiu Christin Su Yi30-Aug-21Ch
21-Jul-2019-Dec-25EDResigned due to her pursuit of other business commitments.
19-Dec-25Ch, ChNC, MbCCResigned due to her pursuit of other business commitments.
01-Jan-2130-Aug-21Act Ch
21-Jul-2001-Jan-21ED
Choi Ka Wing09-Oct-26ED
Chung Felix Kwok Pan29-Jul-2028-Feb-25INEDResigned due to his pursuit of other business commitments.
28-Feb-25MbAC, MbCC, MbRMCResigned due to his pursuit of other business commitments.
Daley Mark David24-Dec-2026-Oct-21CEO, Pres
Fong Yee Mei19-Nov-2101-Feb-23CoSecTo pursue other opportunities outside of the Company
01-Feb-23AuRepTo pursue other opportunities outside of the Company
Friedrich JüRgen Alfred Rudolf10-Jan-9718-Dec-20NED
Giles William Nicholas24-Dec-2024-Jan-25INEDResigned due to his pursuit of other business commitments.
24-Jan-25ChCC, ChRMC, MbAC, MbNCResigned due to his pursuit of other business commitments.
Griffith Jerome Squire24-Mar-0401-Feb-09ED
Grote Thomas Johannes01-Nov-0226-Mar-09ED
Ha Eugene Kee Choy13-Dec-2128-Feb-25INEDResigned due to his pursuit of other business commitments.
28-Feb-25MbAC, MbRMCResigned due to his pursuit of other business commitments.
Hamilton Alexander Reid29-Aug-9505-Dec-19INED
Hung Lee Lee15-Jan-1930-Nov-19CoSec
Koerber Hans Joachim11-Feb-1113-Jun-12Ch, INED
05-May-0811-Feb-11INED
Korber Hans-Joachim05-May-0813-Jun-12INED
Kristiansen Anders Christian17-Dec-2001-Mar-21CEO, Non-Dir
01-Jun-1817-Dec-20CEO
Krogner Kornalik Heinz Jurgen30-Jun-1011-Feb-11Ch, NED
01-Nov-0930-Jun-10Ch
05-Dec-0601-Nov-09Ch, CEO
01-Nov-0205-Dec-06CEO, Dep Ch
06-Jan-9701-Nov-02ED
Krogner-Kornalik Heinz JüRgen30-Jun-1011-Feb-11Non-executive Director
10-Jan-9730-Jun-10ED
Kwong Benny Kai Sing16-Sep-26ED, MD, AuRep
Lai Simon Sau Cheong15-Sep-0407-Nov-06NED
27-Nov-9915-Sep-04INED
Lau Patrick Yiu Pong30-Nov-1920-Jan-20CoSec
Lavigne Donald Stanton16-Nov-9311-Dec-96NED
Lee Carmelo Ka Sze25-Jul-1301-Jan-21INED
Lee Eugene16-Nov-9315-Mar-96ED
Li Andy Wai Kwan16-Mar-0516-Sep-06Sen Mgr
Li Hui19-Dec-25ED, AuRep
19-Dec-2516-Sep-26EDResigned to focus on other responsibilities.
16-Sep-26AuRepResigned to focus on other responsibilities.
Liu Hang So08-Jan-21INED
Liu Jian Yi19-Dec-2515-Sep-26EDMs. Liu wants to focus on other responsibilities. Re-designated from an Executive Director of the Company to a Non-executive Director.
Liu Jianyi19-Dec-25ED
15-Sep-2612-Oct-26NEDTo devote more time to her other responsibilities with the Group. She will continue to serve her existing role as the Vice President and Head of China Operations of the Group.
Liu Tsui Fong28-Feb-25INED
Lo Joseph Kin Ching15-Jan-20INED
Lo Ophelia Tik Man20-Jan-2019-Nov-21CoSec
Ma Joyce Elena16-Nov-9326-Nov-99INED
Man Wai Chuen15-Jan-25CoSec
Martinez GutiéRrez Jose Manuel26-Sep-1201-Jun-18CEO
Martinez Gutierrez Jose Manuel26-Sep-1201-Jun-18ED
Ng Florence Wai Yin15-Aug-1115-Jan-19CoSec
Ngai Michael Wai Kin11-Sep-2415-Jan-25CoSecResigned. Mr. NGAI has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the holders of securities of the Company.
15-Jan-25AuRepResigned. Mr. NGAI has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the holders of securities of the Company.
Or Raymond Ching Fai24-Jun-2001-Jan-21Ch, NED
01-Apr-1824-Jun-20Ch
13-Jun-1201-Apr-18Ch, INED
01-Mar-9613-Jun-12INED
Pak William Eui Won01-Mar-2219-Dec-25CEOResigned due to his pursuit of other business commitments.
19-Dec-25MbNC, MbCCResigned due to his pursuit of other business commitments.
26-Oct-2101-Mar-22Act CEO
23-Sep-2126-Oct-21COO, ED
Platt Norbert Adolf06-Dec-1205-Dec-19INED
Poon John Cho Ming24-Mar-0420-Jul-08Dep Ch, FD
03-Dec-9924-Mar-04FD
Rankin James Connal Scotland16-Nov-9315-Mar-96NED
Ryker Debra Belisle16-Nov-9311-Dec-96NED
Schlangmann Wolfang Paul Josef28-Oct-2125-Mar-24ED
Schlangmann Wolfgang Paul Josef25-Mar-24EDDue to his decision to spend more time with his family and further pursue other business interests
Schmidt Schultes Johannes Georg17-Dec-2001-Mar-21CFO
21-Oct-1917-Dec-20FD
Shimazaki Koji15-Sep-26ED
Strippoli Anthony Nicola20-Feb-2428-Feb-25EDResigned due to his pursuit of other private interests and commitments.
Tang Thomas Wing Yung02-May-1221-Oct-19FD
Trapani Francesco12-Dec-0823-Feb-12INED
Tschirner Marc Andreas21-Jul-2008-Jan-21ED
Van Der Vis Ronald22-Jun-0926-Sep-12ED
Van Der Vis Wolbrand Teunis Cornelis01-Nov-0926-Sep-12CEO
22-Jun-0901-Nov-09ED
Wan Yung Ting24-Dec-2030-Nov-21ED
Weckwerth Martin15-Jan-2024-Jul-20INED
Wong Ada Suk Kwan08-Aug-9515-May-97ED
Wong Connie Chin Tzi16-Nov-9331-Mar-04ED
Wong Hung Wai21-Jul-2028-Dec-20ED
Wong Natasha Chi Yan01-Feb-2311-Sep-24CoSecTo pursue other opportunities outside of the Company
11-Sep-24AuRepTo pursue other opportunities outside of the Company
Wright Bradley Stephen16-Sep-26Ch
19-Dec-25ChNC
14-Dec-21ED
19-Dec-2516-Sep-26Act ChRe-designated from Acting Chairman to Chairman of the Board with effect from 16 September 2026.
Ying Michael Lee Yuen05-Dec-0630-Jan-08Fdr, NED
01-Nov-0205-Dec-06Ch, Fdr
16-Nov-9301-Nov-02Ch, CEO, Fdr
Yu Chung Leung24-Jan-25INED
Zerbib Sandrine Suzanne Eleonore Agar03-Oct-1924-Dec-20INED