GET NICE HOLDINGS LIMITED (00064)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cham Anthony Wai Ho30-Jan-0101-Jan-26Dep ChRetired to devote more time to personal and family matters.
01-Jan-26EDRetired to devote more time to personal and family matters.
Cham Wai Ho, Anthony25-Nov-22AuRepNo reasons provided
Chan Oi Chong04-Nov-22INED
Chau Wai Hung25-Nov-2201-Jan-26CoSecResigned.
Cheng Wai Ho30-Jan-0128-Apr-11ED
Chiang Chun Yi28-Apr-1108-Jun-12ED
Chung Wai Keung16-Jul-0419-Oct-09INED
Ho Brian Pak Chuen26-Jul-23INED
Hung Hon Man31-May-22Ch, Fdr
07-Apr-1631-May-22Ch, CEO, Fdr
31-May-22Chief Executive Officer (CEO)In order to focus on the strategic direction of the Company and facilitate the arrangement to separate the roles of Chairman and CEO to maintain a high standard of corporate governance
30-Jan-0107-Apr-16Ch, Fdr
Hung Sui Kwan28-Apr-1107-Apr-16CEO
28-Apr-11CoSec
30-Jan-0117-Sep-02FD
Kam Eddie Shing Cheuk01-Jun-22CEO
28-Apr-1725-Nov-22CoSecNo reasons provided
28-Apr-1701-Jun-22ED
28-Apr-1107-Apr-16CoSec
Kwong Victor Chi Kit03-Oct-0528-Jan-14INED
Leung Yiu Man27-Mar-23INED
Li Eddy Sau Hung28-Apr-1102-Apr-12INED
Lin Zhi Hang16-May-0203-Jan-06INED
Liu Wilfred Chun Ning16-May-0201-Sep-14INED
Lung Hon Lui28-Apr-1101-Mar-17ED
Man Elton Kong Yui03-Oct-0501-Sep-22INED
Mr. Man Kong Yui01-Sep-22INEDHe wishes to devote more time to his other commitments
Santos Antonio Maria01-Sep-2219-Jun-23INEDPassing away
Shum Frankie Kin Wai30-Jan-0107-Apr-16Co-Fdr, MD
Siu Alick Hi Lam01-Sep-1427-Mar-23INEDHe wishes to devote more time to his other commitments
Sun Henry Ka Ziang28-Jan-1401-Sep-22INEDHe wishes to devote more time to his other commitments
Tang Grace Nga Yan07-Apr-1628-Apr-17CoSec, ED
Wong Sheung Kwong30-Jan-0128-Apr-11Co-Fdr, ED
Wu Yan Yee04-Nov-22NED
01-Sep-2204-Nov-22INED
04-Nov-22ChAC, ChCC, ChNCRe-designated from an independent non-executive director to a non-executive director, but remains as a member of the Remuneration Committee and the Nomination Committee