HONG KONG FERRY (HOLDINGS) COMPANY LIMITED (00050)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Ronald Wai Yan | 20-Mar-23 | INED | |||
| Lau Eddie Yum Chuen | 05-May-88 | 30-May-25 | Non-Executive Director | ||
| Mr. Lau Yum Chuen, Eddie | 30-May-25 | Non-Executive Director | Mr. Lau, being advanced in age, will not stand for re-election at the annual general meeting and will retire as a Non-executive Director pursuant to Article 103(A) of the articles of association of the Company after the conclusion of the 2025 AGM. | ||
| Yuen Peter Wai Kuen | 01-Apr-05 | 08-Dec-23 | CoSec | ||
| Yuen Wai Kuen, Peter | 08-Dec-23 | CoSec | Due to his retirement | ||
| Lee Gabriel | 04-Oct-21 | 03-Jan-23 | GM | ||
| Fan Nelson Man Wai | 23-Apr-18 | 29-Oct-21 | Solicitor | ||
| Ho David Chi Shing | 02-Jul-96 | 16-Oct-21 | GM | ||
| Lee Shau Kee | 15-Dec-81 | 29-May-20 | Non-Executive Director | ||
| Wong Peter Man Kong | 01-Jan-96 | 11-Mar-19 | Non-Executive Director | ||
| Leung Hay Man | 15-Oct-12 | 11-Oct-18 | INED | ||
| Li Ning | 02-Jul-96 | 01-Apr-18 | ED | ||
| Leung Hay Man | 31-Dec-91 | 15-Oct-12 | Non-Executive Director | ||
| Au Alexander Siu Kee | 07-Nov-05 | 07-Jun-11 | Non-Executive Director | ||
| Kan Michael Yuet Loong | 06-Apr-74 | 07-May-08 | INED | ||
| Wong Marina Yu Pok | 08-May-08 | 01-Jul-07 | INED | ||
| Au Alexander Siu Kee | 17-Jan-05 | 07-Nov-05 | INED | ||
| Wu Alex Shu Chih | 24-Apr-76 | 10-Jan-05 | INED | ||
| Ho Norman Hau Chong | 28-Mar-95 | 08-Sep-04 | INED | ||
| Chow Tung Ming | 08-Dec-23 | 20-Apr-04 | CoSec | ||
| Lau Edmond Ting Chung | 05-Apr-72 | 04-May-01 | Non-Executive Director | ||
| Lam Colin Ko Yin | 01-Jul-91 | 31-May-00 | Ch | ||
| Wu Henry King Cheong | 17-Jan-05 | 31-May-00 | INED | ||
| Fung Kenneth Ping Fan | 12-Apr-75 | 17-Mar-00 | INED | ||
| Lau Chan Kwok | 01-Jul-91 | 05-May-99 | Hon Ch | ||
| Lee Gabriel | 03-Jan-23 | 01-Jun-98 | ED | ||
| Li Ning | 20-Oct-89 | 02-Jul-96 | Non-Executive Director | ||
| Wong Peter Man Kong | 09-Mar-92 | 01-Jan-96 | Pres | ||
| Cheng Koon Sau | 27-Jun-23 | 01-Jan-94 | CoSec | ||
| Cheng Koon Sau | 21-Mar-01 | 01-Jan-94 | ED | ||
| Lee Pak Yiu | 30-Mar-22 | 20-Jun-92 | Dir | ||
| Wong Peter Man Kong | 01-Jan-92 | 09-Mar-92 | CEO | ||
| Leung Hay Man | 15-Dec-81 | 31-Dec-91 | MD | ||
| Lam Colin Ko Yin | 01-Jul-86 | 01-Jul-91 | Dir | ||
| Lau Chan Kwok | 11-Apr-53 | 01-Jul-91 | Ch | ||
| Kwok Lambert | 30-Mar-22 | 05-Jan-90 | Dir | ||
| Wong Dominic Wah | 27-Jan-15 | 02-Jul-89 | Dir |