New Concepts Holdings Limited (02221)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lee Nicholas Tsi Fun | 24-May-16 | 31-Dec-24 | CoSec | ||
| Lee Nicholas Tsi Fun | 31-Aug-18 | 31-Dec-24 | ED | ||
| Mr. Lee Tsi Fun Nicholas | 31-Dec-24 | ED, CoSec | Resigned to devote more time to focus on his other business commitments. | ||
| Lin Jiakuang | 17-Oct-23 | 11-Dec-24 | Non-Executive Director | Removed due to loss of contact and failure to attend and participate at various Board meetings since November 2024. | |
| Ge Xiaolin | 02-Jul-20 | 16-Aug-24 | Non-Executive Director | Ordinary resolution no. 3 regarding the re-election of Dr. Ge Xiaolin as a non-executive Director was not passed at the AGM | |
| Chu Georgiana Yin Yin | 01-Jan-25 | 10-Apr-24 | CoSec | ||
| Lo Adrian Chun Chiu | 26-Aug-14 | 01-Mar-24 | INED | ||
| Sui Guangyi | 15-Oct-21 | 28-Feb-24 | Hon Ch | ||
| Mr. Sui | 28-Feb-24 | Hon Ch | To devote more time to focus on his personal and other business commitments | ||
| Zhu Yongjun | 24-May-16 | 16-Jan-24 | Ch | ||
| Tong Ka Lok | 26-Aug-14 | 01-Oct-23 | INED | ||
| Zhang Lihui | 08-Sep-16 | 31-Aug-23 | Non-Executive Director | In order to devote more time to focus on his other business commitments | |
| Cai Jianwen | 23-Sep-15 | 30-Sep-20 | ED | ||
| Qin Shulan | 27-Feb-17 | 17-Aug-20 | CEO | ||
| Pan Yimin | 24-Mar-21 | 13-Dec-19 | ED | ||
| Choy Raymond Wai Shek | 26-Aug-14 | 01-Apr-18 | INED | ||
| Chu Kingston Chun Ho | 08-Sep-16 | 01-Dec-17 | Non-Executive Director | ||
| Kwan Man Hay | 22-May-14 | 27-Feb-17 | CEO | ||
| Qin Shulan | 24-May-16 | 27-Feb-17 | ED | ||
| Chu Shu Cheong | 24-May-16 | 29-Nov-16 | ED | ||
| Lam Kwei Mo | 23-Sep-15 | 15-Aug-16 | Non-Executive Director | ||
| Chow Chi Keung | 10-Feb-14 | 24-May-16 | CoSec, FC | ||
| Chu Shu Cheong | 03-Apr-14 | 24-May-16 | Ch, Fdr | ||
| Lai Mun Yee | 22-May-14 | 24-May-16 | ED | ||
| So Graham Kin Shing | 22-May-14 | 24-May-16 | ED | ||
| Du Yun | 01-Sep-23 | 11-Nov-15 | INED | ||
| Huen Vincent Wai Kei | 01-Nov-14 | 23-Sep-15 | Non-Executive Director | ||
| Huen Vincent Wai Kei | 26-Aug-14 | 01-Nov-14 | INED |