HG Semiconductor Limited (KY) (06908)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cao Yu06-Feb-2321-Aug-23CEOIn order to devote more time to his personal endeavours
21-Aug-23EDIn order to devote more time to his personal endeavours
Chan Lewis Chung Kik02-Dec-1605-Jun-23INEDIn order to devote more time to pursue his other business commitments
Chan Moses Tsang Mo01-May-2301-Jul-23CoSec
Chan Tsang Mo01-Jul-23J-CoSecNo reasons provided.
Chan Wing Kin01-May-23CoSecNo reasons provided
27-May-1522-Jun-22FD
22-Jun-22EDIn order to devote more time to his personal commitments
Chen Zhen06-Feb-2306-Nov-23EDIn order to devote more time to his personal and other business commitments
Chiu Kwai San13-May-1627-Jan-22NEDDue to his other business engagements and commitments
Chow Tommy Wai Shing02-Dec-1602-Dec-23INEDHe intends to focus on his personal business commitment
Leung Kin Pang22-Jun-2207-Jan-25EDRemoval due to absence from Board meetings for nine months without special leave of absence, leading to a resolution passed by the Board for his removal.
Li Yang08-Feb-24ED
19-Apr-2209-Feb-24INEDRe-designated from an independent non-executive Director to an executive Director.
Lin Qi Jian13-May-1622-Jun-22Co-Fdr, EDDue to his pursuit of other business commitments
Liu Wanwen08-May-24INED
Liu Yang22-Jun-2206-Feb-23EDIn order to devote more time to her personal commitments
Lu Kailan01-Aug-2311-Dec-24Dep CEO, ED
19-Apr-2201-Aug-23ED
Mr. Chan Tsang Mo02-Jun-23AuRepNo reasons provided
Mr. Lu Kailin11-Dec-24ED, Dep CEOResigned to devote more time to his other business arrangements.
Siu Simon Miu Man05-Jun-23INED
Tsang Ngo Yin02-Jun-23CoSec
Wang David Nin Kou17-Jun-2117-Jun-24NEDMutually agreed not to extend the appointment term
Wang Jie Chuan19-Apr-2206-Feb-23NEDIn order to devote more time to his personal commitments
Wu Frankie Wing Kuen02-Dec-1605-Jun-23INED
Wu Wing Kuen, B.B.S.05-Jun-23INEDIn order to devote more time to his other business engagements
Xu Zhihong05-Jun-23Ch
06-Feb-2305-Jun-23V-Ch
Zhao Yi Wen05-Jun-23Co-Fdr, ED
06-Feb-2305-Jun-23Ch, Co-Fdr
05-Jun-23Chairman of the BoardIn order to devote more time to pursue his other business commitments
27-May-1506-Feb-23Ch, CEO, Co-FdrDue to a re-designation of duties in the Group
Zou Hai Yan05-Jun-23INED