KIN YAT HOLDINGS LIMITED (00638)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Hung Timmy Kam Wing | 08-Oct-21 | CoSec | |||
| Cheng Tsz Hang | 30-Mar-16 | ED | |||
| Cheng Chris Tsz To | 23-Jun-14 | ED | |||
| Liu Tat Luen | 28-Dec-09 | ED | |||
| Cheng Chor Kit | 12-Apr-06 | CEO, Ch, Co-Fdr | |||
| Chen Qihua | 22-Dec-25 | Sup | Abolishment of the Board of Supervisors as approved by the EGM. She was elected as the employee representative Director of the Company. | ||
| Sun Xiaojing | 22-Dec-25 | Sup | Abolishment of the Board of Supervisors as approved by the EGM. | ||
| Du Yingying | 22-Dec-25 | Sup | Abolishment of the Board of Supervisors as approved by the EGM. | ||
| Wong Albert Chi Wai | 13-Sep-04 | 26-Aug-24 | INED | ||
| Chan Bonnie Yim Por | 28-Aug-23 | 26-Aug-24 | INED | ||
| Cheung David Wang Ip | 21-Jul-14 | 26-Aug-24 | INED | ||
| Sun Vivian Kwai Yu | 13-Sep-04 | 28-Aug-23 | INED | ||
| Fung Vincent Wah Cheong | 01-Apr-21 | 28-Aug-23 | Non-Executive Director | ||
| Dr. Fung Wah Cheong, Vincent | 28-Aug-23 | Non-Executive Director | Due to his desire to devote more time to his personal development | ||
| Dr. Sun Kwai Yu, Vivian | 28-Aug-23 | INED | Due to her retirement and family commitments | ||
| Lee Winston Kim Wa | 01-Apr-21 | 02-Dec-22 | ED | ||
| Lee Kim Wa, Winston | 02-Dec-22 | ED | In order to pursue other personal career development plans | ||
| Cheng Paul Kwok Kin | 23-Jun-14 | 12-Sep-22 | INED | ||
| Cheng Kwok Kin, Paul | 12-Sep-22 | INED | Passing away | ||
| Li Tung Wai | 01-Sep-20 | 08-Oct-21 | FC, CoSec | ||
| Fung Vincent Wah Cheong | 26-Aug-13 | 01-Apr-21 | ED | ||
| Chan Daniel Ho Man | 01-Sep-20 | CoSec | |||
| Hui Alex Ka Po | 01-Dec-16 | 08-Jul-19 | ED | ||
| Chin Wee Hon | 30-Mar-16 | 12-Nov-17 | ED | ||
| Chung Roy Chi Ping | 30-Jan-97 | 25-Aug-14 | INED | ||
| Fung Vincent Wah Cheong | 26-Aug-05 | 26-Aug-13 | Dep Ch | ||
| Wong Weng Loong | 04-Oct-06 | 01-Sep-10 | ED | ||
| Wong Wai Ming | 01-Jan-07 | 01-May-10 | FD | ||
| Yuen Wai Kwong | 17-Dec-04 | 16-Dec-07 | ED | ||
| Wong Kin Chung | 30-Jan-97 | 31-Mar-07 | ED | ||
| Chui Pak Shing | 22-Apr-02 | 12-Apr-06 | FD, CEO | ||
| Fan Sau Leung | 17-Oct-02 | 17-Oct-05 | ED | ||
| Chan Daniel Tak Yin | 14-Dec-01 | 03-Jan-05 | MD | ||
| Lam Gloria Shuet Ching | 26-Jan-99 | 13-Sep-04 | INED | ||
| Cheng Chor Yip | 30-Jan-97 | 28-Feb-03 | ED | ||
| Cheng Chor Chiu | 30-Jan-97 | 15-Jul-02 | Co-Fdr, Dep Ch | ||
| Choy Constance Hok Man | 30-Jan-97 | 02-Jan-99 | INED |