MAN WAH HOLDINGS LIMITED (01999)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Barr Stephen Allen | 05-Mar-10 | 04-Feb-15 | ED | ||
| Chan Carman Wah Man | 05-Mar-10 | 19-Jul-12 | INED | ||
| Chan Gary Hak Kan | 03-Jul-26 | INED | |||
| Chau David Shing Yim | 05-Mar-10 | 03-Jul-26 | INED | Mr. Chau decided to focus on his other business commitment and will not offer himself for re-election at the forthcoming AGM. | |
| 03-Jul-26 | ChAC, MbNC, MbCC | Mr. Chau decided to focus on his other business commitment and will not offer himself for re-election at the forthcoming AGM. | |||
| Dai Quanfa | 19-Jul-12 | ED | |||
| Ding Yuan | 31-Dec-16 | INED | |||
| Feng Guohua | 03-Nov-20 | 21-Mar-22 | CEO | ||
| 21-Mar-22 | ED | Due to his other business commitment | |||
| Fu Ying | 15-Jan-20 | 28-Feb-22 | CoSec, FC | No reasons provided | |
| Hui Wai Hing | 17-Nov-04 | ED | |||
| Kan Tony Chung Nin | 20-May-13 | 30-Jun-25 | INED | Mr. Kan has decided to focus on his other business commitments and will not offer himself for re-election as a Director at the forthcoming AGM. | |
| Lam Donald Yin Shing | 03-Jul-26 | MbAC, MbNC | |||
| 30-Jun-25 | INED, MbCC | ||||
| Law Kim Fai | 28-Jun-11 | 26-Jul-13 | CoSec | ||
| Lee Francis Fook Wah | 28-Jan-11 | 01-Feb-12 | NED | ||
| 08-Nov-07 | 28-Jan-11 | FD | |||
| Lee Robson Teck Leng | 05-Mar-10 | 31-Dec-16 | INED | ||
| 26-Apr-05 | 15-Sep-09 | INED | |||
| Li Jianhong | 26-Apr-05 | 06-Oct-11 | ED | ||
| Liu Xiaoting | 28-Feb-22 | 01-Jun-23 | CoSec | No reasons provided | |
| 29-Sep-17 | 28-May-19 | CoSec | |||
| Marnie Alan | 06-Oct-11 | ED | |||
| Ong Alan Chor Wei | 31-May-12 | 01-Apr-22 | INED | ||
| 05-Mar-10 | 31-May-12 | NED | |||
| Ong Chor Wei | 21-Mar-22 | INED, MbAC | Due to his other business commitment | ||
| Tay Bernard Ah Kong | 15-Sep-09 | INED | |||
| Tsang Hoi Lam | 31-Mar-18 | 15-Jan-20 | FD | ||
| 28-May-19 | 15-Jan-20 | CoSec | |||
| Wang Gui Sheng | 25-May-11 | 31-Mar-18 | ED | ||
| 26-Jul-13 | 29-Sep-17 | CoSec | |||
| Wong Man Li | 21-Mar-22 | Ch, CEO, Fdr | |||
| 17-Nov-04 | 21-Mar-22 | Ch, Fdr, MD | |||
| Wong Ying Ying | 04-Feb-15 | ED | |||
| Xie Fang | 20-May-13 | 14-Jul-16 | NED | ||
| Yang Huiyan | 15-Jan-20 | 31-Dec-20 | FD | ||
| Yang Qing | 31-Dec-20 | CFO | |||
| Yang Silas Siu Shun | 03-Jul-26 | ChAC | |||
| 01-Apr-22 | INED | ||||
| Yau Sze Yeung | 07-Dec-09 | 28-Jun-11 | CoSec, FC | ||
| Yu Tung Wan | 26-Apr-05 | 06-Oct-11 | ED | ||
| Zhang Xian | 01-Jun-23 | CoSec |