Lotte Mart China Co., Ltd. (01832)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Albert Leung Choi | 09-Apr-19 | INED | |||
| Chan David Pak Woon | 09-Apr-19 | 09-Nov-22 | INED | Passing away | |
| Cheung Bonnie Pik Shan | 09-Apr-25 | ED | |||
| 05-Nov-18 | CoSec, FC | ||||
| Chiu George | 05-Nov-18 | ED | |||
| Ma Andrew Chiu Cheung | 09-Apr-19 | INED | |||
| Professor Chan Pak Woon David | 09-Nov-22 | ChNC, MbAC, MbCC | Passing away | ||
| Schweizer Jeffrey William | 01-Sep-23 | 09-Apr-25 | NED | After serving the Group for 20 years, Mr. Schweizer recently informed the Board that he has decided to retire from the Board after the expiry of the term of his appointment letter. | |
| 09-Apr-19 | 01-Sep-23 | ED | He will be moving away from Guam to spend more time with his family in the United States. Re-designated from an executive Director to a non-executive Director | ||
| Su Tan Jennifer Sze Tink | 05-Nov-18 | ED | |||
| Tan Henry | 18-Oct-18 | CEO, V-Ch | |||
| Tan Jerry Cho Yee | 05-Nov-18 | Sen Mgr | |||
| Tan Siu Lin | 05-Nov-18 | Ch, NED | |||
| Tan Willie | 05-Nov-18 | NED | |||
| Wong Jason Chun Tat | 16-Dec-22 | INED |