QPL INTERNATIONAL HOLDINGS LIMITED (00243)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Byars Stephen | 19-Sep-97 | 08-Mar-99 | ED | ||
| Chan Phil Kin Fung | 24-Oct-13 | 18-Jun-15 | INED | ||
| Cheng Henry Hoi Tao | 12-May-95 | 01-Jan-06 | ED | ||
| 27-Aug-93 | Dir | ||||
| Cheung Chee Wah | 27-Aug-93 | 27-Oct-97 | ED | ||
| Chu Franco Chun On | 15-Sep-16 | INED | |||
| Chung Alex Yuk Lun | 21-Jul-17 | CoSec | |||
| Chung Hoi Yan | 15-Nov-16 | INED | |||
| Ho Tak Kay | 19-Sep-97 | 30-Jun-99 | FD | ||
| How Sze Ming | 23-Sep-13 | 08-Sep-16 | INED | ||
| Kwan Kevin Kit Tong | 01-Sep-06 | 23-Dec-08 | CEO | ||
| 01-Jan-06 | 01-Sep-06 | ED | |||
| Lai Sau Him | 08-May-20 | 15-Aug-24 | ED | Due to other business commitments | |
| 15-Aug-24 | AuRep | Due to other business commitments | |||
| Lam Lily Cho Yuk | 16-Mar-06 | 05-Dec-11 | CoSec | ||
| Lee Kwok Wan | 23-Sep-13 | 08-Sep-16 | INED | ||
| Leung Francis Pak To | 20-Oct-94 | 23-Sep-03 | INED | ||
| Li Tung Lok | 23-Dec-08 | 02-Sep-23 | Ch, CEO, Fdr | ||
| 02-Sep-23 | ED, CEO, AuRep | Passing away | |||
| 20-Jan-89 | 23-Dec-08 | Ch, Fdr | |||
| Liu Rongrui | 18-Apr-19 | INED | |||
| Martin Joesph A | 15-Feb-04 | 01-Sep-06 | CEO, Non-Dir | ||
| Mr. Chung Yuk Lun | 10-Apr-25 | AuRep | Mr. Chung Yuk Lun ceased to be the Authorized Representative with effect from 10 April 2025 but remains as the company secretary of the Company. | ||
| Mr. Phen Hoi Ping, Patrick | 15-Oct-24 | AuRep | Retirement at the conclusion of the AGM and not offering himself for re-election. He has no disagreements with the Board and is not aware of any matters in relation to his retirement that need to be brought to the attention of the shareholders or the Stock Exchange. | ||
| Ng Winnie Wai King | 12-May-95 | 27-Oct-97 | ED | ||
| 12-Sep-91 | Dir | ||||
| Nicholson Robert Charles | 20-Oct-94 | 07-Oct-13 | INED | ||
| Phen Patrick Hoi Ping | 23-Dec-08 | 15-Oct-24 | ED | Due to his intention to concentrate on the daily operations and business of QPL Limited, the main operating subsidiary of the Company | |
| Poon Edmond Kwok Shin | 02-Apr-90 | 01-Jul-96 | ED | ||
| Sze Robert Tsai To | 14-Apr-00 | 23-Sep-13 | INED | ||
| Tsui Vicki Lai Ki | 05-Dec-11 | 30-Apr-15 | CoSec | ||
| Tung Siu Ching | 18-Jun-15 | ED | |||
| Wong Alex Chun Bong | 14-Apr-00 | 23-Sep-13 | INED | ||
| Wong Andrew Ka Lok | 05-Oct-16 | 08-May-20 | COO, ED | ||
| Wong Raymond Wai Man | 30-Apr-15 | 21-Jul-17 | CoSec | ||
| 30-Apr-15 | 30-Jun-17 | NED | |||
| Yau Chi Hang | 18-Jun-15 | 21-Jan-19 | INED |