NIMBLE HOLDINGS (00186)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Arnesson Gunnar | 20-Jul-99 | INED | |||
| Asprey Ho Christine Lai Shan | 02-Jul-00 | 01-Feb-13 | ED | ||
| 15-Jan-99 | 02-Jul-00 | NED | |||
| Binney Michael Andrew Barclay | 02-Dec-17 | 22-Dec-17 | NED | ||
| 11-Nov-16 | 02-Dec-17 | ED | |||
| 31-Jan-09 | 13-Aug-10 | NED | |||
| 27-Nov-01 | 31-Jan-09 | ED | |||
| Chen Victor Xiaoping | 30-May-16 | 22-Dec-17 | INED | ||
| Cheung Michael King Kwok | 31-Mar-92 | 28-Feb-01 | ED | ||
| Chiang Chen | 25-Jun-93 | Dir | |||
| Chiang Christopher Tat On | 01-Feb-13 | CoSec | |||
| 31-Mar-92 | 31-Jan-94 | Dir | |||
| Chiu Anita Shuk Ching | 25-Apr-00 | 09-Sep-04 | INED | ||
| Chong Henry Chin Sheng | 01-Nov-08 | 10-Jun-11 | INED | ||
| Chow Kenneth C | 08-Jun-92 | Dir | |||
| Chu Allan Chi Wai | 01-Nov-91 | 10-Mar-93 | Dir | ||
| Crestejo Rene A | 30-Sep-92 | Dir | |||
| Deayton Kenneth Raymond | 30-May-16 | 25-Jul-16 | INED | ||
| Deng Xiangping | 02-Dec-17 | ED | |||
| Eman Alain Andre | 02-Jul-00 | 31-Dec-01 | ED | ||
| 02-Jul-99 | 02-Jul-00 | NED | |||
| 01-Nov-93 | 02-Jul-99 | ED | |||
| Estrada Francis Gonzalez | 31-Mar-92 | 13-Apr-95 | NED | ||
| Evans John Theodore | 15-Jan-99 | 25-Apr-00 | INED | ||
| Fok Vincent Hei Yu | 31-May-11 | 26-May-16 | Prov Liqdtr | ||
| Gill Manjit Singh | 02-Dec-17 | 22-Dec-17 | NED | ||
| 30-May-16 | 02-Dec-17 | ED | |||
| Ha Albert Shu Tong | 08-Sep-92 | 29-Dec-94 | Dir | ||
| Ho Christopher Wing On | 02-Jul-02 | 19-Feb-16 | Ch | ||
| 23-Aug-94 | 02-Jul-02 | CEO, Pres | |||
| 01-Oct-91 | 23-Aug-94 | CEO, Dep Ch | |||
| Ho Stanley Hung Sun | 23-Aug-94 | Hon Ch | |||
| 23-Aug-94 | Ch | ||||
| Ho Yvonne Yuen King | 30-Apr-97 | MD | |||
| Hon Duncan Tak Kwong | 02-Dec-17 | 22-Dec-17 | NED | ||
| 30-May-16 | 02-Dec-17 | ED | |||
| 03-Jan-11 | 11-Mar-13 | ED | |||
| 25-Apr-00 | 27-Nov-01 | ED | |||
| 06-Aug-92 | Dir | ||||
| Hon Yung Kwong | 02-Dec-17 | 31-Mar-18 | FD | ||
| Hu Desheng | 20-Mar-24 | ED | |||
| Huen Patrick Wing Ming | 23-Aug-94 | Dir | |||
| Hui Chun Yip | 28-Apr-23 | 15-Jan-25 | CoSec | Mr. Hui Chun Yip has tendered his resignation. He confirmed that there is no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. | |
| Hui Francis Yick Lok | 29-Sep-14 | 28-Apr-23 | CoSec | No reasons provided. | |
| Hui Patrick Wai Yin | 01-Mar-92 | Pres | |||
| Hwang Shyh Horng | 23-Aug-94 | 25-Apr-00 | ED | ||
| Keen Patrick Logan | 15-Feb-96 | NED | |||
| Kwok Pak Shing | 15-Jan-25 | CoSec | |||
| Lam Chuck Fai | 25-Sep-90 | 31-Dec-08 | ED | ||
| Lam Paul Chung Yin | 15-Oct-93 | Dir | |||
| Lau Ivan Ho Kit | 25-Jul-16 | 22-Dec-17 | INED | ||
| Lau Johnny Wing Hung | 09-Sep-04 | 01-Nov-08 | INED | ||
| Law Paul Kwok Fai | 31-Mar-92 | 03-Jan-11 | ED | ||
| Lee Ming Kong | 20-Jul-99 | 21-Sep-00 | ED | ||
| Lee Sai Yeung | 15-May-96 | 06-Jun-98 | ED | ||
| Li Richard Yung Kan | 01-Feb-13 | 02-Apr-13 | CoSec | ||
| Liang Minling | 31-Mar-23 | ED | |||
| Lin Jinying | 02-Dec-17 | INED | |||
| Lu Zhenghua | 02-Dec-17 | INED | |||
| Ma Adrian Chi Chiu | 02-Jul-04 | 23-Jun-11 | CEO, MD | ||
| 02-Jul-02 | 02-Jul-04 | MD | |||
| 15-Jan-99 | 02-Jul-02 | ED | |||
| Mailer James | 30-May-16 | 16-Aug-17 | INED | ||
| Scandrett Terence P | 02-Jul-02 | 09-Aug-02 | NED | ||
| 30-Apr-97 | 02-Jul-02 | ED | |||
| So Ambrose Shu Fai | 17-Nov-92 | 23-Aug-94 | Dir | ||
| Sutton Roderick John | 31-May-11 | 26-May-16 | Prov Liqdtr | ||
| Tan Bingzhao | 02-Dec-17 | Ch, CEO | |||
| Tang Hoi Nam | 30-May-16 | 11-Nov-16 | Ch | ||
| 19-Feb-16 | 30-May-16 | ED | |||
| Ting James Henry | 17-Nov-92 | Dir | |||
| Tsoi Herbert Hak Kong | 15-Jan-99 | 10-Jun-11 | INED | ||
| Will Eduard William Rudolf Helmuth | 08-Dec-16 | 22-Dec-17 | NED | ||
| 19-Feb-16 | 08-Dec-16 | ED | |||
| 26-Jun-96 | 07-Oct-98 | INED | |||
| Wright Martin Ian | 16-Sep-04 | 12-Mar-13 | INED | ||
| Yan Guohao | 31-Mar-23 | ED | |||
| Ye Hengqing | 02-Dec-17 | INED | |||
| Yuen Samuel Kin | 31-Mar-92 | 16-Feb-04 | ED |