MANHATTAN CARD COMPANY LIMITED (00405)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chen Xiaoou | 11-Oct-16 | 15-Apr-26 | INED | Voluntarily resigned after serving for more than nine years to align with the requirements of HKEx in relation to long-serving Independent Non-Executive Director. | |
| Mr. Li Feng | 22-May-25 | Non-Executive Director | Resigned due to an internal job reassignment within the Yuexiu group to focus on other work commitments. | ||
| Mr. Lin Deliang | 22-May-25 | Ch, CEO, ChFIC | Resigned to focus on the strategic side of the business and assist the new Chairman in devising and implementing a new roadmap for Yuexiu REIT amidst current market conditions. | ||
| Fong Ken L | 01-Oct-96 | 27-Jan-98 | Non-Executive Director | ||
| Foo Robert Sung Ting | 19-Jul-93 | 27-Jan-98 | Non-Executive Director | ||
| Cooper Edward J Jr | 16-Sep-96 | 27-Jan-98 | ED | ||
| Chow Raymond Ting Hsing | 08-Sep-93 | 27-Jan-98 | INED, Ch | ||
| Epstein Joel Lewis | 05-Jan-96 | 27-Jan-98 | Non-Executive Director | ||
| Adams Robert Ernest | 08-Sep-93 | 27-Jan-98 | Non-Executive Director | ||
| Wong Steve Ho Sing | 01-Jul-96 | 27-Jan-98 | FD | ||
| Chu Stephen Siu Tsun | 04-Mar-93 | 27-Jan-98 | MD | ||
| Mounce Richard William | 28-Aug-96 | 27-Jan-98 | Non-Executive Director | ||
| Moore Vernon Francis | 08-Sep-93 | 27-Jan-98 | Non-Executive Director | ||
| Tien Michael Puk Sun | 23-Jul-96 | 27-Jan-98 | INED | ||
| Lo Sally Yuen Yee | 02-Jul-95 | 27-Jan-98 | FC, CoSec | ||
| Proscia Leonard J | 16-Sep-96 | 27-Jan-98 | Alt NED | ||
| Poon Panky Sau Hung | 19-Jul-93 | 05-Aug-96 | ED | ||
| Yeung Ping Fai | 17-Oct-95 | 05-Aug-96 | ED | ||
| Chen Pao Yin | 19-Jul-93 | 31-Jul-96 | ED | ||
| Filho Lywal Salles | 21-Sep-95 | 31-Jul-96 | ED | ||
| Goggin Dennis Michael | 15-Feb-95 | 31-May-96 | Non-Executive Director | ||
| Chan Ronnie Chi Chung | 08-Sep-93 | 02-May-96 | INED | ||
| Hunter Robert David | 19-Jul-93 | 20-Nov-95 | Non-Executive Director | ||
| Wang Gary Pak Ling | 15-Feb-95 | 28-Sep-95 | ED | ||
| Brew James Brian | 04-Mar-93 | 02-Aug-95 | ED | ||
| Wang Gary Pak Ling | 02-Jul-95 | CoSec, FC | |||
| Nirgunarthy Brahm | 19-Jul-93 | 03-May-95 | ED | ||
| Mcginnis Timothy | 19-Jul-93 | 15-Feb-95 | Non-Executive Director |