KOWLOON DEV (00034)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Or Wai Sheun | 01-Jul-25 | ChNC | Will cease to act as the chairman of the Nomination Committee. | ||
| Lam Yung Hei | 01-Jul-16 | 14-Nov-24 | ED | ||
| Shaw David John | 01-Jun-07 | 07-Jun-23 | INED | ||
| David John Shaw | 07-Jun-23 | INED | Having reached 76 years of age, Mr Shaw has decided to retire as a Director of the Company | ||
| Lee Sherman Kuen Chiu | 16-Jul-10 | 24-Jun-22 | CoSec | ||
| Lee Kuen Chiu | 24-Jun-22 | CoSec | No reasons provided | ||
| Seto John Gin Chung | 16-Jan-02 | 08-Jun-22 | INED | ||
| Seto Gin Chung, John | 08-Jun-22 | INED | Having reached 73 years of age, Mr Seto has decided not to present himself for re-election as a Director of the Company at the 2022 AGM when he is due to retire by rotation. | ||
| Li Aubrey Kwok Sing | 16-Jan-02 | 26-Nov-21 | INED | ||
| Hsu Duff Karman | 01-Aug-22 | 16-Mar-21 | INED | ||
| Lai Ka Fai | 16-Jan-02 | 24-Feb-20 | ED | ||
| Holman Keith Alan | 16-Jan-02 | 27-May-15 | Dep Ch | ||
| Tse Wendy Wah Ting | 24-Jun-22 | 30-Mar-15 | CoSec | ||
| Ng Chi Man | 16-Jan-02 | 01-Apr-13 | ED | ||
| Tam Larry Hee Chung | 16-Jan-02 | 28-Jun-12 | Non-Executive Director | ||
| Ng Chi Man | 01-Apr-13 | 20-Jun-12 | Non-Executive Director | ||
| Look Pui Fan | 31-Jan-09 | 16-Jul-10 | CoSec | ||
| Or Johnson Pui Kwan | 09-Sep-05 | 26-Jun-06 | ED | ||
| Chau Cham Son | 01-May-95 | 08-May-06 | INED | ||
| Yeung Rodney Kwok Kwong | 16-Jan-02 | 23-May-03 | Non-Executive Director | ||
| Lau Raymond Siu Yin | 02-Jul-94 | 01-Apr-02 | ED | ||
| Lo Yuk Sui | 01-May-95 | 07-Feb-02 | INED | ||
| Louey Kathyrn Wai Hung | 02-Jul-94 | 07-Feb-02 | Non-Executive Director | ||
| Louey William Lai Kuen | 02-Jul-94 | 07-Feb-02 | ED | ||
| Ng Anthony | 02-Jul-94 | 07-Feb-02 | ED | ||
| Ng Louey Phyllis Kwok Chun | 02-Jul-79 | 07-Feb-02 | Non-Executive Director | ||
| Ng Peter Kai Wah | 02-Jul-94 | 07-Feb-02 | Non-Executive Director | ||
| Ng Siu Chan | 02-Jul-74 | 07-Feb-02 | Ch, GM | ||
| Or Johnny Wai Sheun | 16-Jan-02 | 07-Feb-02 | ED | ||
| Tang Richard Yat Sun | 02-Jul-93 | 07-Feb-02 | Non-Executive Director | ||
| Wu Chang Guillermo | 02-Jul-94 | 07-Feb-02 | Non-Executive Director | ||
| Yu David Kai Chiu | 02-Jul-94 | 07-Feb-02 | Non-Executive Director | ||
| Yu Kam Chiu | 02-Jul-94 | 07-Feb-02 | Non-Executive Director | ||
| Yu Shu Chuen | 02-Jul-62 | 07-Feb-02 | V-Ch | ||
| Yu Louey Carol Wilma Kwok Won | 02-Jul-93 | 07-Feb-02 | Non-Executive Director | ||
| Yu Yui Chiu | 02-Jul-94 | 07-Feb-02 | Non-Executive Director | ||
| Or Johnny Wai Sheun | 07-Feb-02 | 16-Aug-00 | Ch | ||
| Lok Hardy Kung Chin | 16-Jan-02 | 01-Jun-00 | INED | ||
| Cheung Raymond Yuet Man | 07-Dec-93 | Dir | |||
| Lau Joseph Luen Hung | 07-Dec-93 | Ch | |||
| Lau Thomas Luen Hung | 07-Dec-93 | Dir | |||
| Hung Dominic Hin Cheung | 02-Jul-91 | 07-Dec-93 | CoSec | ||
| Fok Canning Kin Ning | 29-May-91 | 02-Jul-93 | Non-Executive Director | ||
| Po Theresa Wing Kam | 22-Dec-92 | Dir | |||
| Lee Charles Yeh Kwong | 29-May-91 | 07-Mar-92 | Non-Executive Director | ||
| Chan Amy Chor Ling | 02-Jul-91 | CoSec | |||
| Lui Yiu Kuen | 01-Jul-91 | Dir | |||
| Chan Amy Chor Ling | 01-Jul-91 | Dir |