OOH HOLDINGS (08091)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheung Kit Yi | 09-Sep-24 | INED | |||
| Chen Lang | 28-Jun-24 | Non-Executive Director | |||
| Xuan Zhensheng | 28-Jun-24 | ED | |||
| Yeung Clifton Kin Chung | 30-Jun-23 | INED | |||
| Chen Jinyang | 03-Jun-19 | CEO | |||
| Da Silva Antonio Marcus | 28-Jun-16 | Non-Executive Director | |||
| Zhu Fenglian | 19-May-16 | ED | |||
| Chao George Pao Shu | 16-Sep-13 | INED | |||
| Tsoi David Tai Wai | 03-Jun-13 | INED | |||
| Tang Chi Wai | 30-Jun-08 | QA, CoSec | |||
| Suen Winnie Wan Nei | 22-Jun-21 | 13-Mar-25 | INED | ||
| Fung Suk Han | 07-Jul-17 | 10-Jan-25 | CoSec | Resignation. Ms. Fung confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. | |
| Lam Curt Yau Fung | 23-Aug-19 | 02-Jan-25 | INED | ||
| Lam Juliana Hiu Ying | 20-Aug-21 | 09-Sep-24 | INED | ||
| Ms. Lam Hiu Ying | 09-Sep-24 | INED | She would like to devote more time on her other business engagement | ||
| Cheng King Yip | 10-Jan-25 | 23-Aug-24 | CoSec | ||
| Zhang Haimei | 23-Apr-18 | 28-Jun-24 | ED | ||
| Xuan Zhensheng | 23-Apr-18 | 28-Jun-24 | Non-Executive Director | ||
| Cheung Charles Wai Bun | 06-Sep-11 | 30-Jun-23 | INED | ||
| Au Anna Shui Ming | 19-Dec-16 | 20-Aug-21 | INED | ||
| Liang Jerry Man Kit | 19-Dec-16 | 22-Jun-21 | INED | ||
| Cheung Kit Yi | 28-Jun-16 | 01-Jul-20 | FD | ||
| Chau Cheuk Wah | 03-Jun-19 | 29-May-20 | Non-Executive Director | ||
| Ho Alfred Chak Wai | 19-Dec-16 | 23-Aug-19 | INED | ||
| Chau Cheuk Wah | 16-Sep-13 | 03-Jun-19 | CEO | ||
| Chen Jinyang | 16-Sep-13 | 03-Jun-19 | Ch | ||
| Zhou Jianhui | 18-Dec-12 | 29-Jun-18 | ED | ||
| Zhang Haimei | 23-Dec-15 | 23-Apr-18 | Non-Executive Director | ||
| Yau Siu Yeung | 19-Aug-16 | 07-Jul-17 | CoSec | ||
| Chan Lawrence Chun Kau | 03-Jun-13 | 13-Jan-16 | INED | ||
| Chow Cheuk Lap | 16-Sep-13 | 23-Dec-15 | ED | ||
| Fan Alice Man Yee | 16-Sep-13 | 23-Dec-15 | Non-Executive Director | ||
| Chau Cheuk Wah | 03-Jun-13 | 16-Sep-13 | Non-Dir | ||
| Chow Cheuk Lap | 03-Mar-08 | 16-Sep-13 | Non-Executive Director | ||
| Chen Jinyang | 18-Dec-12 | 16-Sep-13 | ED | ||
| Chen Runqiang | 10-Sep-12 | 16-Sep-13 | Ch | ||
| Xu Hui | 03-Jun-13 | 12-Sep-13 | ED | ||
| Fong Addy Heung Sang | 01-Jul-06 | 03-Jun-13 | INED | ||
| Meng Li Hui | 04-Apr-03 | 03-Jun-13 | INED | ||
| Xu Hui | 12-Mar-12 | 03-Jun-13 | CEO | ||
| Luan Yumin | 01-Jul-06 | 10-Sep-12 | ED | ||
| Chen Runqiang | 08-Jun-12 | 10-Sep-12 | ED | ||
| Chang Hung Lun | 23-Feb-11 | 10-Sep-12 | ED | ||
| Liu Rui Sheng | 08-Mar-04 | 08-Jun-12 | ED | ||
| Ren Lili | 20-Jul-09 | 12-Mar-12 | ED | ||
| Liu Ji | 07-Sep-09 | 06-Sep-11 | INED | ||
| Chau Irene Wai Chu | 28-Jun-16 | 11-Jul-11 | CEO | ||
| Chau Irene Wai Chu | 28-Jun-16 | 20-May-11 | Ch | ||
| Wan Xie Qiu | 12-Dec-02 | 23-Feb-11 | INED | ||
| Chau Irene Wai Chu | 28-Jun-16 | 01-Nov-09 | Co-Fdr | ||
| Da Silva Antonio Marcus | 28-Jun-16 | 01-Nov-09 | Co-Fdr | ||
| Lean Chun Wai | 28-Jun-16 | 01-Nov-09 | ED | ||
| Lau Yeung Sang | 27-Jun-08 | 08-Sep-08 | ED | ||
| Lau Sik Suen | 02-Jul-05 | 08-Sep-08 | Ch, Co-Fdr, CEO | ||
| Wong Wai Man | 30-Jun-08 | CoSec, QA | |||
| Zhou Zhiyun | 01-Jul-06 | 14-Sep-07 | Non-Executive Director | ||
| Wong Raymond Wai Man | 21-Mar-05 | 02-Jul-06 | INED | ||
| Zhang Wen Bing | 06-Jun-03 | 02-Jul-06 | Non-Executive Director | ||
| Lo Stanley Wing Hung | 30-Sep-04 | 28-Apr-05 | INED | ||
| Au Wai Keung | 15-Feb-01 | 16-Jun-04 | CFO | ||
| Wu Wai Lai | 19-May-03 | 08-Mar-04 | ED | ||
| Chor Ngai | 02-Jul-03 | CoSec | |||
| Man Wing Pong | 06-Apr-01 | 06-Jun-03 | Co-Fdr, ED | ||
| Lau Yeung Sang | 06-Apr-01 | 22-Apr-03 | Co-Fdr, Ch | ||
| Lau Sik Suen | 06-Apr-01 | 22-Apr-03 | ED | ||
| Lee Yee Bun | 11-Oct-01 | 04-Apr-03 | INED | ||
| Lo William Wing Yan | 12-Oct-01 | 12-Dec-02 | INED |