LUEN THAI HOLDINGS LIMITED (00311)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Henry | 16-Apr-04 | INED | |||
| Chan Hiu Leong | 01-Jan-24 | CoSec | |||
| Cheung Siu Kee | 16-Apr-04 | 16-Apr-19 | INED | ||
| Chiu Chi Cheung | 01-Jan-24 | CFO | |||
| 02-Jan-26 | AuRep | Mr. Chiu will cease to act as the authorized representative. | |||
| 01-Jan-24 | CoSec, QA | ||||
| Fok Phileas Kwan Wing | 16-Apr-04 | 21-Jan-05 | INED | ||
| Fok Sandy Yue San | 01-Apr-24 | NED | |||
| Huang Jie | 15-Feb-20 | 25-May-23 | ED | Personal retirement plan | |
| 15-Feb-17 | 15-Feb-20 | NED | |||
| Jin Xin | 25-May-23 | ED | |||
| Joerg Kornblum | 01-Jan-24 | CFO | Retirement | ||
| Lee Dannis Cheuk Yin | 25-May-23 | 28-May-26 | INED | Retired from his office as he decided not to offer himself for re-election to devote more time to his other endeavours. | |
| 28-May-26 | ChAC, MbCC, MbNC | Retired from his office as he decided not to offer himself for re-election to devote more time to his other endeavours. | |||
| Lu Chin Chu | 17-Sep-07 | 15-Feb-17 | NED | ||
| Luo Guihua | 28-May-26 | INED, MbAC, MbCC, MbNC | |||
| Mok Anne Siu Wan | 01-Feb-20 | 01-Apr-24 | NED | No reasons provided. | |
| 03-Jun-05 | 01-Feb-20 | ED | |||
| Ms. Mok Siu Wan, Anne | 01-Apr-24 | MbAC | No reasons provided. | ||
| Qu Zhiming | 28-May-20 | 25-May-23 | Ch | ||
| 15-Feb-17 | 28-May-20 | ED | |||
| Seing Edmund Nea Yie | 28-Jan-05 | 25-May-23 | INED | ||
| Seing Nea Yie | 25-May-23 | INED | Personal retirement plan | ||
| Shen Yaoqing | 15-Feb-17 | 28-May-20 | Ch | ||
| Shi Min | 28-May-26 | ChAC | |||
| 29-Mar-25 | INED | ||||
| Tan Cho Lung Raymond | 02-Jan-26 | AuRep | |||
| Tan Henry | 15-Feb-17 | 01-Apr-17 | CEO, Non-Dir | ||
| 23-Mar-04 | 15-Feb-17 | CEO, Pres | |||
| Tan Raymond Cho Lung | 01-Apr-17 | CEO | |||
| 16-Apr-04 | 01-Apr-17 | ED, VP | |||
| Tan Siu Lin | 01-Apr-17 | ED, Fdr, Hon Ch | |||
| 15-Feb-17 | 01-Apr-17 | ED, Fdr | |||
| 16-Apr-04 | 15-Feb-17 | Ch, Fdr | |||
| Tan Sunny | 26-May-06 | 28-Dec-12 | ED | ||
| Tan Willie | 26-May-06 | 15-Feb-17 | NED | ||
| 26-May-06 | COO, ED, VP | ||||
| Wang Ching | 08-Apr-19 | 29-Mar-25 | INED | Retirement. | |
| 29-Mar-25 | MbAC, MbCC, MbNC | Retirement. | |||
| Wang Weimin | 25-May-23 | Ch | |||
| Zhang Min | 28-May-20 | ED |