L.K. Technology Holdings Limited (00558)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Look Andrew | 01-Apr-22 | INED | |||
| Tsang Paul Yiu Keung | 04-Sep-04 | 30-Nov-24 | INED | ||
| Mr. Tsang Yiu Keung, Paul | 30-Nov-24 | INED | Due to personal affair commitments. | ||
| Chung Wing Man | 05-Jan-21 | 01-Mar-24 | CoSec | No reasons provided. | |
| Low Seow Chay | 04-Sep-04 | 04-Sep-22 | INED | No reasons provided | |
| Low Seow Chay | 04-Sep-22 | Chairman of Nomination Committee | No reasons provided | ||
| Wong Kin Ming | 29-Mar-07 | 05-Jan-21 | CoSec | ||
| Liu Siong Song | 02-Jul-85 | 28-Aug-19 | Fdr | ||
| Wang Xinliang | 01-Mar-14 | 15-Aug-19 | ED | ||
| Han Jie | 25-Feb-15 | 05-Mar-18 | Non-Executive Director | ||
| Lui Ming Wah | 04-Sep-04 | 10-Nov-17 | INED | ||
| Chung Benjamin Yuk Ming | 01-Apr-16 | 01-Apr-17 | CEO, Non-Dir | ||
| Liu Zhuo Ming | 01-Apr-14 | 01-Apr-17 | ED | ||
| Cao Yang | 04-Sep-04 | 01-Apr-16 | CEO | ||
| Chung Benjamin Yuk Ming | 01-Apr-14 | 01-Apr-16 | Cons | ||
| Hu Yongmin | 25-Feb-11 | 25-Feb-15 | Non-Executive Director | ||
| Liu Zhuo Ming | 01-Apr-17 | 30-Aug-14 | CEO | ||
| Ng Ka Man | 01-Mar-24 | 30-Aug-14 | CoSec | ||
| Tse Siu Sze | 01-Dec-13 | 30-Aug-14 | ED | ||
| Chung Benjamin Yuk Ming | 04-Sep-04 | 01-Apr-14 | ED | ||
| Chan Michael Wah Tip | 24-Sep-04 | 24-Sep-13 | INED | ||
| Chong Siw Yin | 24-Aug-04 | 29-Jun-13 | Ch | ||
| Wong Pui Chun | 07-Nov-08 | 01-Feb-11 | ED | ||
| Liu Zhao Ming | 16-Sep-04 | 01-Nov-08 | ED | ||
| Liu Chee Ming | 16-Dec-04 | 20-Dec-07 | INED | ||
| Lai Hau Yin | 30-Aug-14 | 29-Mar-07 | CoSec |