ORIENTAL WATCH HOLDINGS LIMITED (00398)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Lam Alain Hing Lun | 25-Oct-24 | CoSec | |||
| Yeung Dennis Him Kit | 10-Feb-21 | Ch | |||
| Choi Michael Man Chau | 25-Sep-08 | INED | |||
| Yeung Him Kit, Dennis | 26-Jun-25 | Member and Chairman of the Nomination Committee | To comply with the new Code Provision B.3.5 of the Corporate Governance Code and Rule 3.27A of the Listing Rules, which require the nomination committee to have at least one director of a different gender and to be chaired by the chairman of the board or an independent non-executive director. | ||
| Li Eddy Sau Hung | 13-Sep-93 | 25-Mar-24 | INED | ||
| Dr. Li Sau Hung, Eddy | 25-Mar-24 | INED | Passing away | ||
| Lam Alain Hing Lun | 23-Apr-03 | 12-Jan-23 | FD | ||
| Sun Samson Ping Hsu | 13-Sep-93 | 28-Nov-21 | INED | ||
| Yeung Dennis Him Kit | 02-Jul-12 | 10-Feb-21 | Dep Ch | ||
| Yeung Ming Biu | 31-Mar-03 | 05-Feb-21 | Co-Fdr | ||
| Choi Kwok Yum | 23-Apr-03 | 01-Jun-20 | ED | ||
| Sun Harold Dai Hoe | 23-Mar-22 | 26-Jul-17 | INED | ||
| Sin Benedict Nga Yan | 12-Jun-24 | 26-May-17 | INED | ||
| Fung Kwong Yiu | 25-May-93 | 31-Dec-16 | ED | ||
| Yeung Shirley Man Yee | 13-Sep-93 | 03-May-16 | ED | ||
| Yeung Dennis Him Kit | 31-Mar-03 | 02-Jul-12 | MD | ||
| So Peter Kai Lau | 20-Sep-04 | 25-Sep-08 | INED | ||
| Chan William Che Kwong | 02-Feb-94 | 02-Apr-07 | ED | ||
| Yeung Dennis Him Kit | 18-Jul-95 | 31-Mar-03 | ED | ||
| Siu Leung Wai | 25-May-93 | 31-Mar-03 | ED | ||
| Yeung Ming Biu | 25-May-93 | 31-Mar-03 | Ch, MD |