Melbourne Enterprises Limited (00158)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Yu Tung | 18-Dec-67 | 26-Mar-15 | Ch | ||
| Chung Frederick Yin Shu | 31-May-23 | Ch | |||
| 31-May-23 | CoSec | To focus on his duties and responsibilities as the Chairman of the Company | |||
| 18-Dec-67 | 31-May-23 | ED | |||
| Chung Ming Fai | 01-Apr-15 | 04-May-23 | Ch, Co-Fdr | Passing away | |
| 18-Dec-67 | 01-Apr-15 | Co-Fdr, ED | |||
| Chung Robert Wai Shu | 31-May-23 | CoSec | |||
| 02-Jul-02 | NED | ||||
| 16-Jun-99 | 02-Jul-02 | INED | |||
| 30-Dec-75 | 16-Jun-99 | ED | |||
| Fong Henry Yun Wah | 01-Nov-94 | 06-Jan-22 | INED | Passing away | |
| 06-Jan-22 | MbAC, MbCC, MbNC | Passing away | |||
| Ho Tak Him | 02-Jul-94 | 31-Dec-08 | CEO, Non-Dir | ||
| Lau Kenneth | 24-May-19 | Alt ED | |||
| Ling Imma Kit Sum | 31-May-23 | INED | |||
| Lo Peter Pak Shiu | 16-Jun-99 | 12-Sep-25 | INED | Resigned due to holding approximately 3.79% shares of the Company as executor of the estate of his late father, which may affect his independence as INED in view of Rule 3.13(1) of the Listing Rules. | |
| 30-Mar-89 | 12-Sep-25 | INED | |||
| 12-Sep-25 | MbAC, MbCC, MbNC | Resigned due to holding approximately 3.79% shares of the Company as executor of the estate of his late father, which may affect his independence as INED in view of Rule 3.13(1) of the Listing Rules. | |||
| 30-Mar-89 | 16-Jun-99 | ED | |||
| Tan Aaron Leng Cheng | 01-Dec-25 | INED | |||
| Tsang Patrick On Yip | 30-Apr-15 | ED | |||
| Wong Alvin Tak Wai | 31-May-23 | NED | |||
| Wong Tony Kai Tung | 28-Dec-20 | 01-Mar-24 | INED | Retirement | |
| 01-Mar-24 | MbAC, MbCC, MbNC | Retirement | |||
| Yuen Patrick Sik Ming | 20-Sep-04 | INED | |||
| Yuen Philip Pak Yiu | 14-Dec-93 | 03-Mar-17 | INED |