NIU Holdings Limited (08619)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Kwok Wai | 31-Aug-22 | CoSec, FC | |||
| Chan Sammy Yin Nin | 01-Apr-25 | Hon Ch | |||
| 01-Apr-25 | 31-Mar-26 | Hon Ch | Dr. Chan has tendered his resignation as the Honorary Chairman and has been appointed as the Co-Chairman and non-executive Director of the Board. | ||
| 25-Aug-17 | 01-Apr-25 | Ch | |||
| Choy Raymond Wai Shek | 27-Aug-18 | 23-Dec-24 | INED | ||
| Chu Stella Moune Tsi | 27-Aug-18 | 29-Dec-21 | INED | ||
| Fukumitsu Hirokazu | 03-Apr-24 | 31-Mar-25 | NED | ||
| Hidaka Masakage | 12-Aug-24 | 31-Mar-25 | INED | ||
| Kwong Po Lam | 25-Aug-17 | 05-Nov-24 | MD | ||
| Leung Chun Yu Edmund | 31-Oct-25 | AuRep | |||
| Leung Edmund Chun Yu | 31-Mar-25 | ED | |||
| 23-Aug-24 | 31-Mar-25 | Co-Ch | |||
| 03-Apr-24 | 23-Aug-24 | CEO, Non-Dir | |||
| Leung Louis Man Chun | 31-Mar-25 | INED | |||
| Leung Suet Yiu | 06-Dec-21 | 29-May-26 | ED | Resignation due to other business commitments and personal commitments. | |
| Lung Wing Yee | 23-Dec-24 | INED | |||
| Man Kwok Hing | 30-Sep-25 | ED | Retirement with effect from the conclusion of the AGM. | ||
| Man Victor Kwok Hing | 06-Dec-21 | ED | |||
| Ng Chun Chung | 15-Sep-23 | CoSec | |||
| Sin Pui Ying | 31-Aug-22 | 15-Sep-23 | CoSec | ||
| Siu Yuk Ming | 06-Dec-21 | 31-Oct-25 | INED | Resigned in order to pursue other business and personal commitments. | |
| Su Xiaoyan | 06-Jun-19 | 26-Mar-21 | ED | ||
| Sze Kyran | 27-Aug-18 | 23-Dec-24 | INED | ||
| Takeda Masahiro | 03-Apr-24 | 30-Sep-25 | NED | Retirement with effect from the conclusion of the AGM. | |
| Tsang Edmond Wing Ki | 03-Apr-24 | ED | |||
| Tsang Wing Ki | 31-Oct-25 | ED | Resigned due to other business and personal commitments. | ||
| Yanagihara Kazuya | 12-Oct-23 | 31-Mar-25 | ED | ||
| Yuen Eddie Chi Ping | 01-Apr-25 | Ch, NED |