Niche-Tech Semiconductor Materials Limited (KY) (08490)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Gary Faat Ting | 08-May-18 | 28-Jun-19 | INED | ||
| Chow Felix Bok Hin | 21-Feb-17 | Ch, Co-Fdr | |||
| Chow Fung Rita Wai Lan | 31-Dec-24 | NED | |||
| Chow Fung Wai Lan Rita | 26-Jun-25 | MbNC | |||
| Chow Stephen Chun Kay | 21-Feb-17 | Co-Fdr, ED | |||
| 26-Jun-25 | MbNC | Ceased to be a member of the Nomination Committee as part of a change in the composition of the committee. | |||
| Koo Wing Yip | 11-May-17 | 28-Jun-19 | CFO, CoSec | ||
| Lau Ka Kit | 01-May-26 | CoSec, AuRep | |||
| Li Chiu Fan | 08-Mar-21 | 01-Jun-26 | NED | Li, prior to the AGM informed that he would retire and not offer himself for re-election to devote more time to his other personal and business commitments. | |
| Ma Leo Yung King | 06-Sep-17 | 08-Mar-21 | NED | ||
| Ng Charles Wang Wai | 08-May-18 | INED | |||
| Poon Michael Lai Yin | 28-Jun-19 | INED | |||
| Shi Yiwu | 06-Sep-17 | 01-Jun-26 | ED | He would retire and not offer himself for re-election at the AGM due to his decision to devote more time to his other personal and business commitments. | |
| Tai Janzen Chun Kit | 08-May-18 | INED | |||
| Tsoi Kin Lung | 28-Jun-19 | FC | |||
| 28-Jun-19 | 01-May-26 | CoSec | Tendered his resignation due to personal career development. | ||
| 01-May-26 | AuRep | Tendered his resignation due to personal career development. |