Great Wall Terroir Holdings Limited (00524)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Dong Jianmei | 21-Nov-24 | INED | |||
| Li Chi Pong | 24-Oct-23 | CoSec | |||
| Hui Henry Chun Wai | 02-Mar-21 | 01-Apr-26 | ED | Change; replaced by Mr. Leung Hon Man. | |
| Hui Henry Chun Wai | 01-Apr-26 | AuRep, Proc Agt | Change; replaced by Mr. Leung Hon Man. | ||
| Chow Hiu Tung | 12-Mar-21 | 01-Mar-25 | INED | ||
| Cheung Sze Ming | 12-Mar-21 | 21-Nov-24 | INED | Resigned to devote more time on other business commitments. | |
| Cheung Ben Hung | 05-Jan-23 | 30-Nov-23 | ED | Due to his decision to devote more time on his other personal commitments | |
| Leung Yung Yan | 30-Apr-21 | 13-Oct-23 | CoSec, FC | No reasons provided | |
| Cheung Siu Fai | 02-Mar-21 | 01-Jan-23 | Ch | ||
| Cheung Siu Fai | 02-Mar-21 | 19-Jul-21 | CEO | ||
| Cheung Frankie Ka Heng | 02-Mar-21 | 31-May-21 | Non-Executive Director | ||
| Zhao Ruiyong | 02-Mar-21 | 31-May-21 | Non-Executive Director | ||
| Law Hoi Ching | 07-May-18 | 30-Apr-21 | CoSec | ||
| Lam Marcus Chik Shun | 20-Feb-20 | 12-Mar-21 | INED | ||
| Lau Jimmy Wai Yui | 02-Mar-21 | 12-Mar-21 | ED | ||
| Leung Wai Kei | 20-Feb-20 | 12-Mar-21 | INED | ||
| Cheung Frankie Ka Heng | 01-Nov-17 | 02-Mar-21 | V-Ch | ||
| Cheung Siu Fai | 20-Feb-20 | 02-Mar-21 | ED | ||
| Huang Tao | 01-Nov-17 | 02-Mar-21 | INED | ||
| Zhao Ruiyong | 01-Nov-17 | 02-Mar-21 | Ch | ||
| Li Bing | 01-Nov-17 | 09-Nov-20 | CEO | ||
| Zhao Guangming | 16-Aug-17 | 31-Aug-20 | INED | ||
| Fung Wai Shing | 16-Aug-17 | 20-Dec-19 | INED | ||
| Chan Chi Yuen | 08-Jun-15 | 18-Oct-19 | ED | ||
| Fung Alex Chan Man | 25-Feb-15 | 31-Dec-18 | INED | ||
| Wong Xiang Hong | 13-Jul-15 | 25-Jul-18 | ED | ||
| Yeung Standly Chun Sing | 11-Jan-16 | 31-May-18 | ED | ||
| Chan Yim | 18-May-17 | 13-Mar-18 | CoSec | ||
| Yeung Anthony Chun Wai | 01-Nov-17 | 23-Nov-17 | ED | ||
| Cheung Frankie Ka Heng | 01-Sep-17 | 01-Nov-17 | ED | ||
| Li Bing | 01-Sep-17 | 01-Nov-17 | ED | ||
| Yeung Anthony Chun Wai | 13-Jul-15 | 01-Nov-17 | CEO | ||
| Liu Xiaoting | 13-Jul-15 | 18-May-17 | CoSec, FC | ||
| Chan Alex Chiu Hung | 25-Feb-15 | 17-May-17 | INED | ||
| Chan Francis Fong Kong | 08-Jun-15 | 17-May-17 | INED | ||
| Fong Eddy Wai Ho | 20-Feb-20 | 03-Mar-16 | INED | ||
| Chi Kenneth Chi Hung | 26-Sep-14 | 31-Jul-15 | ED | ||
| Lau Raymond Wai Ming | 03-Mar-16 | 13-Jul-15 | CoSec | ||
| Lau Raymond Wai Ming | 26-Sep-14 | 13-Jul-15 | ED | ||
| Lim Shyang Guey | 10-Feb-15 | 13-Jul-15 | MD | ||
| Yeung Anthony Chun Wai | 25-Jun-15 | 13-Jul-15 | Ch | ||
| Crawford John William | 30-Sep-04 | 08-Jun-15 | INED | ||
| Dobby Gerald Clive | 16-Dec-05 | 20-May-15 | INED | ||
| Beczak Thaddeus Thomas | 01-Oct-13 | 25-Feb-15 | INED | ||
| Lim Shyang Guey | 01-Oct-99 | 10-Feb-15 | ED | ||
| Siemens Richard John | 24-Jan-00 | 10-Feb-15 | Ch | ||
| Hicks William Bruce | 01-May-13 | 16-Jul-14 | ED | ||
| Saran Jennifer Wes | 01-Dec-11 | 16-Jul-14 | Non-Executive Director | ||
| Wong Wei Kit | 16-Jan-09 | 16-Jan-14 | CFO | ||
| Weir Shane Frederick | 21-Aug-01 | 16-May-13 | INED | ||
| Hicks William Bruce | 18-Dec-01 | 01-May-13 | Non-Executive Director | ||
| Ye Fengping | 25-May-09 | 15-Nov-11 | Non-Executive Director | ||
| Saran Kuldeep | 18-Dec-01 | 16-Jun-07 | Dep Ch | ||
| Rosenberg Matthew Brian | 21-Aug-01 | 01-Nov-05 | INED | ||
| Chong Ching Lai | 08-Jun-01 | 14-Jan-02 | Non-Executive Director | ||
| Chan Johnson | 23-Mar-01 | 21-Aug-01 | INED | ||
| Fung Peter Che Kwong | 28-Nov-94 | 21-Aug-01 | INED | ||
| Bin Mahathir Mokhzani | 28-Nov-94 | 03-May-01 | Non-Executive Director | ||
| Ngan Chor Man | 30-Sep-97 | 25-Apr-01 | INED | ||
| Peng Chian Chua | 02-Jul-99 | 25-Apr-01 | Non-Executive Director | ||
| Ong Soon Kiat | 24-Jan-00 | 23-Mar-01 | ED | ||
| Ong Soon Kiat | 28-Nov-94 | 24-Jan-00 | Ch | ||
| Bulawa Derrick Francis | 16-Sep-99 | 22-Oct-99 | CEO, Non-Dir | ||
| Jaffar Mohammad Ali | 28-Nov-94 | 30-Aug-99 | Non-Executive Director | ||
| Peng Chian Chua | 28-Nov-94 | 02-Jul-99 | ED | ||
| Tan Frankie Siak Kwang | 27-Nov-97 | 15-Jun-99 | MD | ||
| Chan William Yeuk Wai | 24-Jun-96 | 30-Sep-97 | INED | ||
| Kang Eng Beng | 29-Aug-95 | 30-Sep-97 | ED | ||
| Lee Ean Lean | 28-Nov-94 | 05-May-97 | Non-Executive Director | ||
| Hiew Yoon Khong | 28-Nov-94 | 14-Oct-96 | ED | ||
| Pouliot Bernard | 28-Nov-94 | 24-Jun-96 | INED | ||
| Ngan Ping Woon | 13-Oct-04 | 28-Nov-94 | Ch | ||
| Ngan Ping Woon | 25-May-00 | 28-Nov-94 | MD, Fdr | ||
| Sek Louis Siu Ming | 30-May-94 | 28-Nov-94 | Dir | ||
| Suen Anna Man Yuen | 31-Jul-14 | 28-Nov-94 | ED | ||
| Bin Mohd Amir Alzahari | 21-Dec-92 | 26-May-94 | Dir | ||
| Ng Kim Hock | 19-Sep-06 | 21-Dec-92 | ED | ||
| Aoyama Yasuhiko | 06-Dec-24 | 30-Nov-92 | V-Ch | ||
| Fraser Christopher Donald | 03-Mar-16 | 13-Apr-92 | Non-Executive Director |