SHUI ON LAND LIMITED (00272)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ng Albert Kong Ping | 11-Oct-22 | INED | |||
| Sung Douglas He Hau | 11-Oct-17 | MD | |||
| Gregory Kam Leung So | 13-Dec-25 | INED | Passed away on 13 December 2025. | ||
| Ya Ting Wu | 28-Aug-25 | Member of Audit and Risk Committee | Ceased to be a member. | ||
| Professor Gary C. Biddle | 16-May-25 | INED | Retired from office by rotation at the AGM. Recognising corporate governance precepts regarding Independent Non-executive Director term limits, the longest serving INED, Professor Biddle, will not stand for re-election. | ||
| Nightingale Anthony John Liddell | 01-Jan-16 | 27-Dec-24 | INED | ||
| Biddle Gary Clark | 29-May-06 | 20-Sep-24 | INED | ||
| Lo Stephanie Bo Yue | 27-Aug-18 | 28-May-24 | ED | ||
| Mccarthy Roger Lee | 29-May-06 | 28-May-24 | INED | ||
| Dr. Roger L. Mccarthy | 28-May-24 | INED | Recognising corporate governance precepts regarding Independent Non-executive Director (INED) term limits | ||
| Shaw David John | 29-May-06 | 24-May-23 | INED | ||
| David J. Shaw | 24-May-23 | INED | To devote more time to his personal endeavours | ||
| Wong Ava Mei Ha | 14-Apr-20 | 30-Jul-21 | Solicitor | ||
| Bond John Reginald Hartnell | 18-Sep-06 | 27-May-21 | INED | ||
| Wu Ya Ting | 27-Jan-21 | 14-Apr-21 | INED | ||
| Fung William Kwok Lun | 29-May-06 | 31-May-19 | INED | ||
| Au Alexander | 03-Apr-07 | 14-May-18 | Solicitor | ||
| Sung Douglas He Hau | 04-Jan-16 | 11-Oct-17 | FD | ||
| Wang Jessica Ying | 01-Jan-22 | 26-May-17 | CEO | ||
| Wong Frankie Yuet Leung | 31-Jul-15 | 04-Jan-16 | FD | ||
| Wan Daniel Yim Keung | 27-Aug-09 | 31-Jul-15 | MD, FD | ||
| Wong Frankie Yuet Leung | 26-Jun-15 | 31-Jul-15 | ED | ||
| Wong Philip Kun To | 10-Jan-14 | 26-Jun-15 | MD | ||
| Ng Karen Ka Lam | 13-Sep-07 | 28-Feb-14 | Solicitor | ||
| Lee Freddy Chun Kong | 16-Mar-11 | 10-Jan-14 | CEO | ||
| Lo Stephanie Bo Yue | 28-May-24 | 05-Oct-13 | V-Ch | ||
| Uy Willie Kim Lun | 24-Dec-09 | 20-May-13 | CoSec, Solicitor | ||
| Leung Chun Ying | 12-Jan-07 | 31-Dec-11 | Non-Executive Director | ||
| Cheng Edgar Wai Kin | 18-Sep-06 | 03-Nov-11 | INED | ||
| Tedjarati Shane Shahrooz | 18-Jan-21 | 02-Jul-11 | INED | ||
| Lee Freddy Chun Kong | 28-Jun-10 | 16-Mar-11 | MD | ||
| Lo Vincent Hong Sui | 15-Feb-04 | 16-Mar-11 | Ch, CEO | ||
| So Gregory Kam Leung | 01-Jul-23 | 20-Jan-11 | INED | ||
| Lee Aloysius Tse Sang | 15-Oct-08 | 16-Dec-09 | ED | ||
| Wan Daniel Yim Keung | 16-Mar-09 | 27-Aug-09 | CFO | ||
| Addison William Timothy | 16-Apr-05 | 15-Oct-08 | MD | ||
| Wong Wilfred Ying Wai | 15-Feb-04 | 01-May-07 | COO, V-Ch | ||
| Lai Randy Wai Sze | 01-Jul-23 | 03-Apr-07 | INED | ||
| Leung Chun Ying | 29-May-06 | 12-Jan-07 | INED | ||
| Choi Lawrence Yuk Keung | 20-Sep-24 | 12-May-06 | Non-Executive Director | ||
| Enright Michael John | 16-May-04 | 12-May-06 | Non-Executive Director | ||
| Hui Shing Sun | 08-Apr-08 | 12-May-06 | ED | ||
| Kadan Gurcharan S | 28-Feb-14 | 12-May-06 | Non-Executive Director | ||
| Leung Eric Ming Hung | 13-Apr-21 | 12-May-06 | Non-Executive Director | ||
| Li Helen H L | 03-Apr-07 | 12-May-06 | Non-Executive Director | ||
| Ong Hie Koan | 13-Sep-07 | 12-May-06 | Non-Executive Director | ||
| Solberg Eric N | 24-Feb-11 | 12-May-06 | Non-Executive Director | ||
| Theseira Benett M | 15-Jul-08 | 12-May-06 | Non-Executive Director | ||
| Vaessen Frank Rainer | 25-Sep-09 | 12-May-06 | Non-Executive Director | ||
| Wong Ah Long | 14-Apr-20 | 12-May-06 | Non-Executive Director | ||
| Wong Frankie Yuet Leung | 30-Jul-21 | 12-May-06 | Non-Executive Director | ||
| Wong Louis Hak Wood | 16-May-04 | 12-May-06 | ED | ||
| Wong Stephen | 20-Sep-17 | 12-May-06 | Non-Executive Director | ||
| Tam Denny Bing Man | 01-Sep-95 | 23-Aug-99 | Non-Executive Director | ||
| Huang Michael Jincan | 01-Nov-93 | 23-Aug-99 | Ch | ||
| Sam Hon Sum | 01-Nov-93 | 23-Aug-99 | Dep MD | ||
| Wong Wystan Kwok Tai | 02-Jul-96 | 23-Aug-99 | CoSec | ||
| Min Yu | 19-May-95 | 08-Jun-98 | V-Ch | ||
| Wu Fred Fong | 22-Aug-94 | 21-Aug-96 | Dep MD | ||
| Fan Da Wei | 06-Oct-95 | 21-Aug-96 | ED | ||
| Cheng Lut Tim | 06-Oct-95 | 08-Jul-96 | ED | ||
| Wu Fred Fong | 02-Jul-94 | 02-Jul-96 | CoSec | ||
| Sun Charles | 01-Nov-93 | 25-Apr-96 | INED | ||
| Wen Carson Ka Shuen | 01-Nov-93 | 15-Apr-96 | INED | ||
| Liu Raymond Zhang Wan | 01-Nov-93 | 08-Mar-96 | MD | ||
| Cheung Chung Yee | 24-Nov-94 | 04-Oct-95 | ED | ||
| Ju Da Chang | 24-Nov-94 | 04-Oct-95 | ED | ||
| Tam Denny Bing Man | 01-Nov-93 | 01-Sep-95 | ED | ||
| Chan Ka Man | 01-Nov-93 | 10-Apr-95 | ED | ||
| Mak Shirley Yin King | 02-Jul-93 | 02-Jul-94 | CoSec | ||
| Lu Jesse Wing Chi | 17-May-91 | 15-Nov-93 | Ch | ||
| Lam Nai Ching | 17-Jan-92 | 15-Nov-93 | MD | ||
| Lu Clayton Wing Lin | 17-May-91 | 15-Nov-93 | ED | ||
| Lu Andrew Wing Yuk | 17-May-91 | 15-Nov-93 | ED | ||
| Leung Henry Hok Lim | 05-Aug-92 | 15-Nov-93 | Dir | ||
| Chen Frank Fang Chih | 15-Nov-93 | INED | |||
| Leung Henry Hok Lim | 02-Jul-93 | CoSec | |||
| Chan Chung Man | 29-Jun-92 | Dir, Co-Fdr | |||
| Wo Poo Pan | 29-Jun-92 | Dir | |||
| Ng Chung | 17-May-91 | 01-May-92 | V-Ch | ||
| Lam Nai Ching | 17-Jan-92 | ED | |||
| Ng David Chung Keung | 26-Sep-91 | Dir | |||
| Ng Chung | 17-May-91 | Co-Fdr, Ch | |||
| Ng Chung Tong | 17-May-91 | Dir | |||
| Kan Terry Lap Kee | 08-Mar-12 | 01-Jan-00 | Liqdtr | ||
| Tang Alan Chung Wah | 08-Mar-12 | 01-Jan-00 | Liqdtr |