NAMESON HLDGS (01982)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Aurora Mei Hing | 30-Aug-15 | 31-Oct-18 | FD | ||
| Fan Andrew Chun Wah | 29-Jan-16 | 31-Mar-26 | INED | In order to devote more time to his other personal commitments. | |
| Ip Stephen Shu Kwan | 16-Apr-18 | INED | |||
| Kan Tony Chung Nin | 29-Jan-16 | 29-Sep-25 | INED | He has decided not to offer himself for re-election at the AGM in order to devote more time on his other commitments. | |
| Lau George Ka Keung | 30-Aug-15 | 16-Apr-18 | NED | ||
| Law Fan Fanny Chiu Fun | 29-Jan-16 | INED | |||
| Lee Betty Bik Kee | 29-Jan-16 | 12-Apr-22 | INED | Devote more time to her other personal/business commitments upon completion of her service contract/letter of appointment | |
| Li Po Sing | 30-Aug-15 | 01-Jan-26 | ED | In order to devote more time to his other personal commitments. | |
| Man Yu Hin | 01-Apr-21 | CEO | |||
| Ong Alan Chor Wei | 29-Jan-16 | 12-Apr-22 | INED | ||
| Ong Chor Wei | 12-Apr-22 | INED | Devote more time to his other personal/business commitments upon completion of his service contract/letter of appointment | ||
| Tam David Wai Hung | 30-Aug-15 | 12-Apr-22 | NED | Devote more time to his other personal/business commitments upon completion of his service contract/letter of appointment | |
| Tao Chi Keung | 30-Aug-15 | CFO, CoSec | |||
| Wong Benny Wai Yue | 01-Apr-21 | Ch | |||
| 27-Nov-17 | 01-Apr-21 | V-Ch | |||
| 30-Aug-15 | 27-Nov-17 | NED | |||
| Wong Raymond Wai Wing | 11-Aug-15 | 30-Nov-19 | COO, ED | ||
| Wong Ting Chun | 30-Aug-15 | ED | |||
| Wong Ting Chung | 11-Aug-15 | 01-Apr-21 | Ch, CEO, Co-Fdr | ||
| Wong Ting Kau | 30-Aug-15 | 01-Apr-21 | Co-Fdr, NED |