FAIRWOOD HOLD (00052)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chan Chee Shing01-Apr-2001-Oct-20NED
01-Jan-0901-Apr-20CEO
01-Jan-9801-Jan-09ED
Chan Joseph Kai Nin22-Aug-91INED
Chan Kang Tung15-Sep-22CoSec
Dennis Lo Hoi Yeung01-Apr-25Non-executive Director
Lau Herald Ling Fai22-Aug-9127-Aug-09INED
Lau Peter Kwok Kuen21-Sep-00INED
Lee Peggy01-Jan-18ED
Lee Peter Sheung Yam14-Nov-9528-Aug-08INED
Leung Wai Chi06-Jul-2215-Sep-22CoSecNo reasons provided.
Lo Alfred Hoi Fook22-Aug-9101-Jul-96NED
Lo Dennis Hoi Yeung01-Jan-09Ch
01-Jan-0001-Jan-09Ch, CEO
22-Aug-9101-Jan-00MD
Lo Fong Seong01-Jan-0028-Aug-04ED, Hon Ch
22-Aug-9101-Jan-00Ch
Lo Francis Fai Shing01-Apr-20CEO
01-Jan-1901-Apr-20ED
Mak Yee Mei01-Jan-1006-Jul-22CoSec, EDFor pursuing her personal career development
Mr Dennis Lo Hoi Yeung01-Apr-25EDRe-designation from Executive Director to Non-executive Director. He shall remain as the Chairman of the Board and the Chairman of Nomination Committee of the Company. He has resigned from all directorships in the subsidiaries.
Mr Lo Fai Shing Francis01-Apr-25CEOResigned as Chief Executive Officer to be appointed as the Vice Chairman of the Board and to replace Mr Dennis LO Hoi Yeung as the Authorised Representative.
Mr Ng Chi Keung08-Mar-23INEDPassing away
Ng Chi Keung06-Jun-1708-Mar-23INED
01-Jan-1006-Jun-17NED
01-Jan-10CoSec
14-Nov-9501-Jan-10ED
Peggy Lee01-Apr-25CEO
Sham John Yuen Pang22-Aug-9101-Dec-93ED
Tsoi Tony Tong Hoo11-Nov-0809-Sep-21INED
Wan Peter Kam To01-Sep-09INED
Yip Cheuk Tak01-Dec-21INED