ORIENTAL WATCH HOLDINGS LIMITED (00398)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan William Che Kwong | 02-Feb-94 | 02-Apr-07 | ED | ||
| Choi Kwok Yum | 23-Apr-03 | 01-Jun-20 | ED | ||
| Choi Michael Man Chau | 25-Sep-08 | INED | |||
| Fung Kwong Yiu | 25-May-93 | 31-Dec-16 | ED | ||
| Lam Alain Hing Lun | 23-Apr-03 | FD | |||
| CoSec | |||||
| Li Eddy Sau Hung | 13-Sep-93 | 25-Mar-24 | INED | Passing away | |
| Sin Benedict Nga Yan | 12-Jun-24 | INED | |||
| Siu Leung Wai | 25-May-93 | 31-Mar-03 | ED | ||
| So Peter Kai Lau | 20-Sep-04 | 25-Sep-08 | INED | ||
| Sun Harold Dai Hoe | 23-Mar-22 | INED | |||
| Sun Samson Ping Hsu | 13-Sep-93 | 28-Nov-21 | INED | ||
| Yeung Dennis Him Kit | 10-Feb-21 | Ch, MD | |||
| 02-Jul-12 | 10-Feb-21 | Dep Ch, MD | |||
| 31-Mar-03 | 02-Jul-12 | MD | |||
| 18-Jul-95 | 31-Mar-03 | ED | |||
| 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. | ||
| Yeung Ming Biu | 31-Mar-03 | 05-Feb-21 | Ch, Co-Fdr | ||
| 25-May-93 | 31-Mar-03 | Ch, Co-Fdr, MD | |||
| Yeung Shirley Man Yee | 13-Sep-93 | ED |