KANTONE HOLDING (01059)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Bleackley Frank | 30-Nov-01 | 20-Mar-17 | INED | ||
| Carter James | 18-Nov-96 | 27-Nov-99 | NED | ||
| Chan Koon Wa | 02-Aug-25 | Ch InvestC, AuRep | |||
| 30-Dec-21 | Ch | ||||
| Chan Wai | 05-Oct-16 | 18-May-24 | CoSec | Due to his other personal commitments | |
| 18-May-24 | AuRep | Due to his other personal commitments | |||
| Cheng Yang | 03-Oct-16 | 15-Aug-17 | Ch | ||
| Cheung Jennifer Mei Ha | 17-Jan-05 | 05-Oct-16 | CoSec | ||
| Cheung Michelle Kei Yim | 17-Jan-05 | CoSec | |||
| Chow Ronald Mei Tak | 18-Nov-96 | 30-Nov-01 | INED | ||
| Chung Ada Sau Wai | 11-Jul-17 | INED | |||
| Fung Henry Kin Leung | 25-Oct-02 | 26-Nov-04 | ED | ||
| Ha Shirley Suk Ling | 01-Jul-15 | 13-Dec-16 | ED | ||
| 26-Nov-04 | 01-Jul-15 | NED | |||
| Ho Billy Yiu Ming | 23-Mar-04 | 09-Dec-07 | INED | ||
| Ho Miranda Mo Han | 28-Jan-08 | 10-Oct-17 | INED | ||
| Ip Clayton | 14-Jun-17 | 30-Dec-21 | INED | ||
| Ip William Wai Lun | 30-Dec-21 | INED | |||
| Kan Leo Kin Leung | 30-Jun-01 | 03-Oct-16 | NED | ||
| Kan Paul Man Lok | 18-Nov-96 | 30-Sep-16 | Ch | ||
| Kan Peter Man Lee | 18-Nov-96 | 30-Jun-01 | CEO | ||
| Kirby Paul Michael James | 26-Nov-04 | 01-Jan-13 | NED | ||
| Lai Fred Yat Kwong | 02-Jul-03 | 03-Oct-16 | Act CEO | ||
| 18-Nov-96 | 02-Jul-03 | FD | |||
| Lei Lei | 20-Mar-17 | 07-Jul-17 | ED | ||
| Leung Man Fai | 10-Oct-17 | INED | |||
| Liang Xiong Jian | 09-Jul-01 | 30-Jun-09 | INED | ||
| Lin Xiang | 20-Mar-17 | 07-Jul-17 | ED | ||
| Liu Louis Ka Lim | 23-Oct-20 | 08-Jan-25 | NED | ||
| 03-Oct-16 | 23-Oct-20 | ED | |||
| Mr. Liu Ka Lim | 08-Jan-25 | NED, Ch InvestC, AuRep | Mr. Liu has decided to allocate more time to other engagements. | ||
| Poon Shun Kwok | 18-Nov-96 | 30-Nov-01 | INED | ||
| To Cecilica Yin Fong | 08-Jan-25 | 02-Aug-25 | ED | Ms. To has decided to allocate more time to other engagements. | |
| 07-Jul-17 | 08-Jan-25 | NED | Redesignation from non-executive director to executive director. | ||
| To Yin Fong Cecilica | 02-Aug-25 | AuRep | Ms. To has decided to allocate more time to other engagements. | ||
| Tsuei Julia Jo | 24-Oct-03 | 13-Dec-16 | INED | ||
| Walker Michael | 18-Nov-96 | 25-Oct-02 | ED | ||
| Wong Winny Man | 19-Oct-17 | 30-Dec-21 | Ch | ||
| Wu Yunjing | 30-Mar-21 | 30-Dec-21 | ED | ||
| Yang Rusheng | 13-Dec-16 | 11-Jul-17 | INED | ||
| Ye Pei Da | 30-Nov-01 | 27-Nov-08 | INED | ||
| Yeung Siu Lam | 25-Jun-24 | 24-Jun-25 | CoSec | Resigned with no disagreement with the Board and no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. |