Legend Upstar Holdings Limited (00459)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Yeung Karen Pui Shan | 16-Aug-10 | 26-May-11 | CoSec | ||
| Chan Harry Kin Chu | 15-Mar-05 | 19-Jan-06 | ED | ||
| Chan Kin Kee | 01-Jan-00 | Sen Mgr | |||
| Cheung Wings Shi Kwan | 12-Feb-01 | 04-Mar-06 | V-Ch | ||
| Chu Gordon Kuo Fai | 29-Feb-12 | 19-Jun-19 | Alt NED | ||
| Chu Patrick Tak Long | 19-Jan-06 | 01-Mar-07 | ED | ||
| Ho Kwan Tat, Ted | 08-Jun-23 | MbNC | Retirement | ||
| Ho Ted Kwan Tat | 12-Dec-07 | 08-Jun-23 | INED | Retirement | |
| Hung Charles Tak Chow | 14-Mar-01 | 13-Mar-06 | INED | ||
| Hung Wilfred Fan Wai | 12-Feb-01 | 15-Nov-05 | INED | ||
| Ip Kitty Kit Yee | 12-Apr-07 | 25-Oct-08 | MD | ||
| 15-Mar-05 | 13-Apr-06 | MD | |||
| Kam Margaret Man Yi | 16-Aug-10 | CoSec | |||
| Kan Tony Chung Nin | 18-Oct-16 | 18-Oct-19 | Ch, NED | ||
| Ko Kelvin Chun Hay | 12-Feb-01 | 30-Sep-02 | INED | ||
| Koo Louis Fook Sun | 24-Jun-05 | 24-Jun-08 | INED | ||
| Lai Henry Stephen Hin Wing | 01-May-03 | 04-Mar-06 | INED | ||
| Lau Terence Wai Shu | 04-Mar-06 | 11-Jun-07 | ED | ||
| 01-Nov-01 | 15-Mar-05 | ED | |||
| Li Ricky Wai Keung | 29-Mar-22 | INED | |||
| Lo Tony Chin Ho | 01-Jul-21 | 01-Jul-25 | ED | Resignation due to expiry of contract term. Mr. LO will act as consultant of the Group following his resignation. | |
| Mok Ka Fai | 26-May-11 | 27-Dec-12 | CoSec | ||
| Mui Joel Ngar May | 27-Dec-12 | CoSec | |||
| Pong Lo Dorothy Shuk Yin | 12-Feb-01 | 15-Mar-05 | ED | ||
| Pong Wilson Wai San | 15-Mar-05 | 11-Jun-07 | CEO, Fdr | ||
| 12-Feb-01 | 15-Mar-05 | Ch, CEO, Fdr | |||
| Poon Steven Ka Hon | 16-Jul-99 | Sen Mgr | |||
| Sha Eric Pau | 13-Mar-06 | 09-Dec-25 | INED | Resignation due to retirement. The resignation will take effect immediately following the Effective Date or lapse of the takeovers offer. | |
| Sha Pau, Eric | 09-Dec-25 | MbNC | Resignation due to retirement. The resignation will take effect immediately following the Effective Date or lapse of the takeovers offer. | ||
| Tang Metty Mei Lai | 26-Jun-17 | 18-Oct-19 | ED | ||
| 18-Oct-16 | 26-Jun-17 | NED | |||
| 11-Dec-14 | 18-Oct-16 | Ch, NED | |||
| 22-Sep-08 | 11-Dec-14 | Ch, MD | |||
| Tsang Brian Link Carl | 15-Mar-05 | 31-Jul-20 | NED | ||
| Wong Alexander Yiu Ming | 25-Aug-21 | ED | |||
| Wong Angela Ching Yi | 15-Dec-11 | ED | |||
| 20-Jun-07 | 20-Mar-08 | ED | |||
| Wong Ching Yi Angela | 01-Jul-25 | MbNC | |||
| Wong Chung Kwong | 01-Jul-21 | INED | |||
| Wong Daniel Hon Shing | 15-Dec-11 | 01-Jul-21 | CEO | ||
| Wong Freddie Kin Yip | 18-Oct-19 | Ch | |||
| Wong Kin Yip, Freddie | 01-Jul-25 | MbNC | Changes made to align with the amended Corporate Governance Code. | ||
| Wong Pierre Tsz Wa | 15-Dec-11 | 23-Nov-12 | Dep Ch | ||
| 11-Jun-07 | 15-Dec-11 | CEO | |||
| Wong Wai Cheong | 19-Jun-19 | 31-Jul-20 | Alt NED | ||
| Ying William Wing Cheung | 17-May-05 | 06-May-21 | INED | ||
| Yuen Annie Wing Kwan | 20-Mar-08 | 24-Dec-08 | ED |