HYSAN DEVELOPMENT COMPANY LIMITED (00014)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Mr. Poon Chung Yin Joseph | 05-Jun-25 | INED | Retired to spend more time pursuing personal interests and other business commitments. | ||
| Fan Philip Yan Hok | 11-Jan-10 | 05-Jun-24 | INED | ||
| Fan Yan Hok Philip | 05-Jun-24 | INED | To spend more time pursuing his personal interests and other business commitments | ||
| Hao Roger Shu Yan | 01-Sep-21 | 01-Dec-23 | CoSec | ||
| Hao Shu Yan | 01-Dec-23 | CoSec | No reasons provided. | ||
| Jebsen Hans Michael | 12-May-94 | 16-May-23 | Non-Executive Director | To spend more time pursuing his personal interests and other business commitments | |
| Yang Trevor Chi Hsin | 29-Apr-15 | 16-May-23 | Alt NED | ||
| Wong Belinda Ching Ying | 18-Dec-18 | 05-Dec-22 | INED | ||
| Cheung Maggie Ka Ki | 12-Mar-93 | 08-Oct-21 | Solicitor | ||
| Cheung Maggie Ka Ki | 24-Oct-15 | 01-Sep-21 | CoSec | ||
| Hao Roger Shu Yan | 22-Jun-90 | 01-Sep-21 | CFO | ||
| Lau Lawrence Juen Yee | 12-Dec-14 | 13-May-20 | INED | ||
| Ip Tan Ieng | 27-Dec-91 | 29-Jul-19 | Solicitor | ||
| Lau Siu Chuen | 14-May-12 | 02-Aug-16 | CEO | ||
| Allen Nicholas Charles | 17-Nov-09 | 13-May-16 | INED | ||
| Yung Wendy Wen Yee | 27-Jan-92 | 24-Oct-15 | CoSec | ||
| Yung Wendy Wen Yee | 01-Apr-08 | 24-Oct-15 | ED | ||
| Li Kam Wing | 18-Jun-04 | 29-Apr-15 | Alt NED | ||
| Cheung Eugene Chi Yu | 27-Sep-04 | 01-Jan-13 | Sen Mgr | ||
| Poon Joseph Chung Yin | 11-Jan-10 | 03-Sep-12 | INED | ||
| Lau Siu Chuen | 08-Mar-12 | 14-May-12 | Dep Ch | ||
| Yim Gerry Lui Fai | 10-Mar-10 | 14-May-12 | CEO | ||
| Lau Siu Chuen | 09-May-11 | 08-Mar-12 | Non-Executive Director | ||
| Lee Irene Yun Lien | 09-May-11 | 08-Mar-12 | Ch | ||
| Akers Jones David | 18-Oct-09 | 09-May-11 | Ch | ||
| Lau Siu Chuen | 03-Dec-10 | 09-May-11 | Alt NED | ||
| Lee Irene Yun Lien | 09-Mar-11 | 09-May-11 | Non-Executive Director | ||
| Lee Rudgard Deanna Ruth Tak Yung | 17-Sep-93 | 09-May-11 | Non-Executive Director | ||
| Lee Irene Yun Lien | 11-Jan-11 | 09-Mar-11 | Alt NED | ||
| Hu Fa Kuang | 27-Mar-08 | 11-May-10 | INED | ||
| Hu Raymond Liang Ming | 26-Aug-88 | 11-May-10 | Alt NED | ||
| Yeh Geoffrey Meou Tsen | 04-Sep-01 | 11-May-10 | INED | ||
| Yim Gerry Lui Fai | 01-Dec-09 | 10-Mar-10 | FD | ||
| Akers Jones David | 02-Jul-01 | 18-Oct-09 | Dep Ch | ||
| Tsang Ricky Tin For | 01-Apr-08 | 29-Sep-09 | FD | ||
| Behrens Sorensen Tom | 08-May-07 | 18-May-09 | INED | ||
| Smith Timothy John | 12-Apr-06 | 18-May-09 | Alt INED | ||
| Yeh V Nee | 04-Sep-01 | 20-Jan-09 | Alt INED | ||
| Wong Yu Pauline Wah Ling | 18-Nov-91 | 14-May-08 | ED | ||
| Hu Fa Kuang | 21-May-79 | 27-Mar-08 | Non-Executive Director | ||
| Jorgensen Per | 17-Nov-00 | 08-May-07 | INED | ||
| Lee Michael Tze Hau | 03-Jun-03 | 08-May-07 | MD | ||
| Lui Kon Wai | 01-Oct-21 | 01-Mar-07 | COO | ||
| Wellins Charles Gary | 15-Jul-03 | 12-Apr-06 | Alt INED | ||
| Turnbull David Muir | 11-May-05 | 12-Dec-05 | INED | ||
| Jebsen Markus Friedrich | 02-Jul-97 | 18-Jun-04 | Alt NED | ||
| Moy Michael Chi Kung | 26-Nov-99 | 28-Jan-04 | FD | ||
| Young Elaine Carole | 09-Mar-22 | 12-Dec-03 | INED | ||
| Hemmingson Claus Michael Valentin | 01-Aug-00 | 15-Jul-03 | Alt NED | ||
| Lee Michael Tze Hau | 16-Jun-02 | 03-Jun-03 | COO, ED | ||
| Lee Peter Ting Chang | 08-May-01 | 03-Jun-03 | Ch | ||
| Fung Victor Kwok King | 08-Jul-98 | 13-May-03 | INED | ||
| Lee Michael Tze Hau | 12-Mar-90 | 16-Jun-02 | Non-Executive Director | ||
| Yeh Geoffrey Meou Tsen | 21-May-79 | 04-Sep-01 | Non-Executive Director | ||
| Yeh V Nee | 02-Jul-91 | 04-Sep-01 | Alt NED | ||
| Akers Jones David | 16-Jun-89 | 02-Jul-01 | INED | ||
| Lee Peter Ting Chang | 01-Jan-99 | 08-May-01 | MD | ||
| Lee Quo Wei | 02-Jul-83 | 08-May-01 | Dep Ch | ||
| Jorgensen Per | 13-Aug-81 | 17-Nov-00 | Non-Executive Director | ||
| Brandt Ulrik Frederik Wittrock | 02-Jul-98 | 01-Aug-00 | Alt NED | ||
| Lee Anthony Hsien Pin | 11-Mar-94 | 30-Apr-00 | Non-Executive Director | ||
| Chan Michael Yan Ming | 18-Nov-91 | 11-Jan-99 | FD | ||
| Lee Hon Chiu | 01-Jul-88 | 01-Jan-99 | Ch | ||
| Lee Peter Ting Chang | 04-Oct-88 | 01-Jan-99 | Dir | ||
| Gledhill David Anthony | 14-Nov-90 | 30-May-98 | INED | ||
| Lee Chien | 04-May-88 | 08-May-98 | Non-Executive Director | ||
| Zhang Daniel Yong | 09-Dec-24 | 19-Nov-97 | INED | ||
| Chung Cordelia | 16-May-23 | 10-Nov-97 | INED | ||
| Lui Kon Wai | 01-Oct-21 | 10-Nov-97 | ED | ||
| Maccallum Ian Robert Anderson | 02-Jul-81 | 30-Apr-97 | Dir | ||
| Churchouse Frederick Peter | 10-Dec-12 | 02-Jul-95 | INED | ||
| Chow Lai Kwan | 01-Dec-23 | 02-Jul-94 | CoSec | ||
| Jebsen Michael | 02-Jul-81 | 12-May-94 | Dir | ||
| Kwok Thomas Tak Seng | 12-Mar-93 | 30-Oct-90 | Dir | ||
| Lee Jung Kong | 26-Oct-23 | 01-Feb-90 | Dir | ||
| Lee Hon Chiu | 02-Jul-81 | 02-Jul-88 | MD | ||
| Lee Jung Sen | 02-Jul-83 | 02-Jul-88 | Ch | ||
| Lee Jung Sen | 02-Jul-70 | 02-Jul-83 | Dir |