HING MING HLDGS (08425)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Amanda Man Yi | 16-Jan-18 | 15-Jul-21 | ED | ||
| Au Edmond Lop Wah | 24-May-16 | 11-Jul-25 | NED | Retired in order to devote more time to his family. | |
| Au Fung Yee | 27-Jun-25 | MbNC | |||
| 08-Apr-16 | Co-Fdr, NED | ||||
| Chan Kam Man | 16-Jan-18 | CoSec, FC | |||
| Chiu Chi Wing | 01-Nov-23 | INED, MbNC | Due to his wish to pursue his personal career development and his family relocation plan | ||
| Chiu Collins Chi Wing | 23-Feb-17 | 01-Nov-23 | INED | ||
| Kwan Boris Woon Man | 23-Feb-17 | INED | |||
| Lam Yuen Lan | 16-Jan-18 | 01-Sep-21 | CoSec, FC | ||
| Li Miranda Kai Lai | 09-May-18 | 16-Feb-22 | INED | In order to devote more time for her other personal commitments | |
| Lu Zhaoqing | 15-Mar-19 | 16-Aug-19 | V-Ch | ||
| Tang Hing Keung | 08-Apr-16 | Co-Fdr | |||
| 08-Apr-16 | 26-Nov-25 | Ch, CEO | Resigned with consideration of the development requirements of the Company. | ||
| Tang Michael Man Ho | 23-Feb-17 | 09-May-18 | INED | ||
| Tang Ming Hei | 26-Nov-25 | Ch, CEO | |||
| 24-May-16 | ED | ||||
| Woo Lan Ying | 09-Mar-21 | 17-Jan-22 | V-Ch | In order to devote more time for her other personal commitments | |
| 17-Jan-22 | ED | In order to devote more time for her other personal commitments | |||
| Wu Alfred Kin San | 01-Nov-23 | INED | |||
| Yeung Chi Fai | 05-Mar-21 | INED | |||
| Yu Tsz Ngo | 01-Sep-21 | CoSec |