PHOENITRON HOLDINGS LIMITED (08066)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Raymond Siu Wing | 12-Feb-07 | INED | |||
| Chang Wei Wen | 17-Apr-25 | CEO | |||
| 12-Dec-06 | ED | ||||
| 10-May-06 | 12-Dec-06 | NED | |||
| Ching Shirley Shuk Wah | 15-Aug-22 | CoSec | |||
| Fung Bernard Wing Mou | 06-Mar-02 | 01-Apr-06 | ED | ||
| Guo Rongxiang | 11-Sep-24 | ED | |||
| Ho Anton Lut Wa | 02-Jul-05 | 01-Jan-09 | CEO | ||
| 12-Sep-01 | 02-Jul-05 | ED | |||
| Lau Ka Chung | 01-Mar-04 | 15-Aug-22 | CoSec, FC | No reasons provided. | |
| Lei Ben Heong Man | 12-Sep-01 | 20-Dec-03 | FD | ||
| Leung Johnny Ka Kui | 12-Sep-01 | 15-Dec-22 | INED | Due to his other business commitments which require more of his attention and dedication | |
| Leung Michelle Anne Quan Yue | 22-Aug-05 | 03-Apr-12 | ED | ||
| Wang Jia Hua | 05-Jan-16 | 05-Jan-17 | MD | ||
| Wong Charles Chau Chi | 12-Sep-01 | 20-Jun-02 | NED | ||
| Wong Chi Ming | 12-Sep-01 | 01-Apr-06 | Ch | ||
| Wong David Wai Kwong | 20-Sep-04 | 01-Mar-07 | INED | ||
| Wong Grace Man Yee | 01-Mar-04 | CoSec | |||
| Wong Hon Sing | 12-Sep-01 | 28-Dec-05 | ED | ||
| Wong Jeanne Ka Wai | 12-Sep-01 | INED | |||
| Wong Ka Chu | 12-Sep-01 | 20-Dec-03 | ED | ||
| Wu Lily | 23-Mar-09 | Ch | |||
| 23-Mar-09 | 17-Apr-25 | CEO | In order to set out clearer division of responsibilities at the board level and the management team to ensure a more proper segregation of the management of the board of the Company and the management of the Group’s business as required pursuant to the code provision C.2.1 in Corporate Governance Code. Remains as an executive Director of the Company and the chairman of the Board | ||
| 01-Apr-06 | 23-Mar-09 | Ch | |||
| 03-Jun-05 | 01-Apr-06 | ED | |||
| Yang Meng Hsiu | 11-Mar-11 | ED | |||
| Yeung Daniel Man Chit | 15-Dec-22 | INED |