MATRIX HOLDINGS (01005)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Chris Chi Keung | 24-Nov-93 | 15-Mar-99 | INED | ||
| Chen Weiqing | 15-Apr-21 | COO | |||
| 16-May-08 | 15-Apr-21 | CEO, Non-Dir | |||
| Cheng David Ngok Chow | 24-Nov-93 | 04-Mar-99 | ED | ||
| Cheng King Cheung | 10-Oct-13 | ED | |||
| Cheng Nathalie Wing See | 08-Sep-00 | 10-Mar-17 | ED | ||
| Cheng Yung Pun | 08-Sep-00 | Ch | |||
| Cheung Samuel Kwok Sing | 25-Nov-09 | 10-Oct-13 | ED | ||
| Chow Ming Ngar | 24-Nov-93 | 05-Mar-99 | ED | ||
| Chui Ka Hing | 01-Apr-23 | INED | |||
| Dr. Loke Yu Alias Loke Hoi Lam | 17-Mar-25 | INED | Resigned due to other business commitments. Legal proceedings by the Securities and Futures Commission seeking disqualification orders and compensation orders against him as a former director of 3DG Holdings (International) Limited. | ||
| Fung Lai Yin | 27-Sep-00 | 18-Oct-00 | NED | ||
| Greenberg Michael Adam | 01-Apr-05 | 16-Nov-07 | CEO, Non-Dir | ||
| Heng Kwoo Seng | 01-Aug-97 | 30-Sep-04 | INED | ||
| Heng Victor Ja Wei | 31-Dec-12 | INED | |||
| Ho Emily Kit Man | 08-Sep-04 | CoSec | |||
| Lai Mei Fong | 08-Sep-04 | CoSec | |||
| Lam Alexander Kit | 24-Nov-93 | 05-May-99 | FD | ||
| Lee Daniel Sai Keung | 24-May-02 | 30-Jun-03 | ED | ||
| Leung Hong Tai | 25-Nov-09 | 01-Apr-18 | ED | ||
| Lo Siu Ting | 01-Mar-21 | 28-Feb-25 | CoSec | ||
| 28-Feb-25 | J-CoSec | Resignation due to her desire to devote more time to her personal endeavors. | |||
| Loke Yu | 30-Sep-04 | 17-Mar-25 | INED | ||
| Low Hyap Heng | 02-May-00 | 30-Sep-00 | ED | ||
| Mak Godfrey Shiu Chung | 02-May-00 | INED | |||
| Price Shirley Marie | 12-Mar-24 | ED | |||
| Rubin Arnold Edward | 17-Jul-07 | 01-Mar-17 | V-Ch | ||
| Teoh Beng Leong | 02-May-00 | 30-Sep-00 | NED | ||
| Tsang Chung Wa | 11-Jan-11 | 06-Dec-23 | ED | Due to his desire to devote more time to his personal endeavours | |
| Tse Kam Wah | 25-Nov-09 | 01-Dec-23 | ED | Due to his desire to devote more time to his personal endeavours | |
| Wan Hing Pui | 30-Sep-04 | 01-Jul-21 | INED | ||
| Wong James Chak Hung | 24-Nov-93 | 30-Sep-00 | Ch, CEO, Fdr, Pres | ||
| Wong Thomas Kin On | 24-Nov-93 | 04-Mar-99 | ED | ||
| Yap Set | 02-May-00 | 30-Sep-00 | NED | ||
| Yip Hiu Har | 15-Apr-21 | CEO | |||
| 01-Apr-18 | 15-Apr-21 | ED | |||
| Yu Sammy Sui Chuen | 08-Sep-00 | 01-Jul-21 | FD | ||
| Yuen Francis Tin Fan | 24-Nov-93 | 20-Aug-98 | INED |