Modern Innovative Digital Technology Company Limited (BM) (02322)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cao Li11-Dec-24ED
Chan Charles Wai Dune20-May-0431-Jul-09INED
Chan Chi Yuen30-Jun-1110-Feb-25CEOResigned to devote more time to his other business engagements.
30-Jun-1113-Feb-17CoSec
24-Jun-1130-Jun-11ED
Chan Kenneth Sun Kwong25-Mar-0330-Jun-11CoSec, FD
Chan Wai Fung13-Feb-1717-Nov-21CoSec
Chau Alfred Kin Cheung17-Nov-21CoSec
Chen Chao21-Oct-24INED
Chen Shaohua24-Jun-1130-Sep-14ED
Chi Kenneth Chi Hung29-Apr-11INED
Chiu Eric Kam Kun24-Dec-0321-Feb-11NED
25-Mar-0324-Dec-03ED
Choi Pun Lap27-Sep-24CoSec
31-Jan-26J-CoSecTendered his resignation.
Gong Huanghui26-Aug-2406-May-26EDResigned in order to devote more time to his other business engagements.
Han Zhenghai11-Dec-2427-Jul-26Dep Ch, INEDTo devote more time to his other business engagements.
27-Jul-26MbNC, MbAC, MbCCTo devote more time to his other business engagements.
Hsu Simon Kam Yee25-Mar-0321-Feb-11ED
Lau Chun Ka25-Mar-0329-Apr-11ED
Lau Chun Kwok02-Jul-0629-Apr-11CEO
25-Mar-0302-Jul-06ED
Lau Chun Ming29-Apr-1130-Jun-11CEO, Fdr
02-Jul-0629-Apr-11Ch, Fdr
09-Aug-0202-Jul-06Ch, Fdr, MD
Lau Hoi Kit10-Feb-2518-Aug-26EDIn order to devote more time to his other business engagements
Law Hok Yu18-Jun-26INED, ChNC, MbAC, MbCC
Lee Allen Peng Fei25-Mar-0329-Apr-11INED
Lee Ka Kiu Derek18-Aug-26INED, MbNC, MbAC, MbCC
Leung Lai So09-Aug-0229-Apr-11ED
Lui Chun Pong27-Jul-26ED
Ma Wei Hua21-Aug-24Ch, NED
Man David Kwok Leung29-Apr-1102-Nov-23INED
Man Kwok Leung02-Nov-23INED, ChNC, MbAC, MbCCTo devote more time to his other business engagements
Mr. Chau Kin Cheung Alfred21-Oct-24Authorized Representative under Rule 3.05 of the Listing Rules, Authorized Representative to accept service of process in Hong Kong under Part 16 of the Companies OrdinanceCeased to be the authorized representative as part of a change in authorized representatives.
Mr. Yu Pak Yan, Peter21-Oct-24ChCC, MbAC, MbNCResigned in order to devote more time to his other business engagements.
Wang Yingqian19-Apr-1708-Mar-19ED
Wong Ada Chi Yan28-Sep-2322-Dec-23INED
Wong Chi Yan22-Dec-23INED, ChNC, MbAC, MbCCTo devote more time to her other business engagements
Wong Lucy Tsui Yue08-Sep-0929-Apr-11INED
Wong Roderick Sue Cheun25-Mar-0329-Apr-11INED
Yeung Yat Chuen22-Dec-2318-Jun-26INEDResigned to devote more time to his other business engagements.
18-Jun-26ChNC, MbAC, MbCCResigned to devote more time to his other business engagements.
Yu Peter Pak Yan29-Apr-1121-Oct-24INEDResigned in order to devote more time to his other business engagements.
Zheng Juhua21-Aug-24ED
29-Apr-1121-Aug-24Ch
21-Aug-24Chairlady of the BoardNo reasons provided
12-Apr-1129-Apr-11ED