HKT-SS (06823)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wong Frances Wai Kwun | 21-May-26 | MbNC | |||
| Ng Wai Lun | 21-May-26 | ChAC | |||
| Ng Wai Lun | 01-Apr-26 | INED, MbCC | |||
| Dawes Charlene | 22-Feb-24 | INED | |||
| Lau Karen | 30-Sep-22 | Solicitor | |||
| Hui Susanna Hon Hing | 01-Sep-18 | MD | |||
| Chang Hsin Kang | 11-Nov-11 | INED | |||
| Varma Sunil | 11-Nov-11 | 21-May-26 | INED | Retirement from the Company Board and the Trustee-Manager Board with effect from the conclusion of the annual general meeting. | |
| Varma Sunil | 21-May-26 | ChAC, MbNC, MbCC | Retirement from the Company Board and the Trustee-Manager Board with effect from the conclusion of the annual general meeting. | ||
| Li Richard Tzar Kai | 11-Nov-11 | 21-Jan-25 | Ch | ||
| Wang Fang | 29-Dec-21 | 28-Jun-24 | Non-Executive Director | Due to changes in her work arrangements | |
| Allen Peter Anthony | 11-Nov-11 | 12-Jun-24 | Non-Executive Director | ||
| Chung Mico Cho Yee | 11-Nov-11 | 29-Aug-23 | Non-Executive Director | ||
| Wong Lai Fai | 08-Sep-05 | 14-Oct-22 | Solicitor | ||
| Mai Yanzhou | 29-Dec-21 | 30-May-22 | Non-Executive Director | Due to changes in his work arrangements | |
| Mai Yanzhou | 30-May-22 | MbCC | Due to changes in his work arrangements | ||
| Srinivas Bangalore Gangaiah | 05-Aug-14 | 28-Feb-22 | Non-Executive Director | to pursue his other personal interests | |
| Li Fushen | 11-Nov-11 | 17-Dec-21 | Non-Executive Director | ||
| Zhu Kebing | 18-Sep-18 | 17-Dec-21 | Non-Executive Director | ||
| Lomas Mak Bernadette | 15-Aug-16 | 01-Oct-21 | CoSec | ||
| Chan Paul Hon Yin | 01-Sep-09 | 15-Mar-21 | Solicitor | ||
| Luk Dorothy | 13-Jan-20 | 04-Jan-21 | Solicitor | ||
| Cheung Vanessa Hok Chee | 01-Oct-21 | 07-Feb-20 | CoSec | ||
| Chan Lana Wai Lan | 05-Jan-21 | 01-Jan-20 | Solicitor | ||
| Cheuk Arthur Ho Yin | 08-Sep-05 | 01-Jan-20 | Solicitor | ||
| Ko Alison Wing Yin | 28-Mar-23 | 07-Oct-19 | Solicitor | ||
| Mehta Aman | 08-May-14 | 22-Jan-19 | INED | ||
| Tai Ho Tung | 05-Dec-08 | 08-Oct-18 | Solicitor | ||
| Lu Yimin | 11-Nov-11 | 18-Sep-18 | Non-Executive Director | ||
| Arena Alexander Anthony | 14-Jun-11 | 01-Sep-18 | MD | ||
| Hui Susanna Hon Hing | 14-Jun-11 | 01-Sep-18 | FD | ||
| Cheng Shuk Yan | 26-Apr-06 | 27-Feb-18 | Solicitor | ||
| Lee Grace Mun Yee | 08-Jun-15 | 15-Aug-16 | CoSec | ||
| Lee Landy Miu Ling | 08-Apr-15 | 08-Jun-15 | CoSec | ||
| Seitz Raymond George Hardenbergh | 11-Nov-11 | 07-May-15 | INED | ||
| Poon Philana Wai Yin | 28-Mar-11 | 08-Apr-15 | CoSec | ||
| Lobo Rogerio Hyndman | 11-Nov-11 | 08-May-14 | INED | ||
| Wong Frances Wai Kwun | 07-May-15 | 27-Mar-14 | INED | ||
| Tang Yongbo | 02-Aug-23 | 01-May-11 | Non-Executive Director | ||
| Zhao Xingfu | 20-Feb-25 | 08-Apr-10 | Non-Executive Director | ||
| Wong Evan Hong Kit | 01-Sep-18 | 01-Jan-00 | CFO |