SHUI ON LAND LIMITED (00272)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Addison William Timothy | 16-Apr-05 | 15-Oct-08 | MD | ||
| Au Alexander | 14-May-18 | Solicitor | |||
| Biddle Gary Clark | 29-May-06 | INED | |||
| Bond John Reginald Hartnell | 18-Sep-06 | 27-May-21 | INED | ||
| Cheng Edgar Wai Kin | 18-Sep-06 | 03-Nov-11 | INED | ||
| Choi Lawrence Yuk Keung | 12-May-06 | NED | |||
| David J. Shaw | 24-May-23 | INED | To devote more time to his personal endeavours | ||
| Dr. Roger L. Mccarthy | 28-May-24 | INED | Recognising corporate governance precepts regarding Independent Non-executive Director (INED) term limits | ||
| Enright Michael John | 16-May-04 | 12-May-06 | NED | ||
| Fung William Kwok Lun | 29-May-06 | 31-May-19 | INED | ||
| Hui Shing Sun | 12-May-06 | ED | |||
| Kadan Gurcharan S | 12-May-06 | NED | |||
| Lai Randy Wai Sze | 01-Jul-23 | INED | |||
| Lee Aloysius Tse Sang | 15-Oct-08 | 16-Dec-09 | ED | ||
| Lee Freddy Chun Kong | 16-Mar-11 | 10-Jan-14 | CEO | ||
| 28-Jun-10 | 16-Mar-11 | MD | |||
| Leung Chun Ying | 12-Jan-07 | 31-Dec-11 | NED | ||
| 29-May-06 | 12-Jan-07 | INED | |||
| Leung Eric Ming Hung | 12-May-06 | NED | |||
| Li Helen H L | 12-May-06 | NED | |||
| Lo Stephanie Bo Yue | 28-May-24 | V-Ch | |||
| 27-Aug-18 | 28-May-24 | ED | |||
| Lo Vincent Hong Sui | 16-Mar-11 | Ch | |||
| 15-Feb-04 | 16-Mar-11 | Ch, CEO | |||
| Mccarthy Roger Lee | 29-May-06 | 28-May-24 | INED | ||
| Ng Albert Kong Ping | 11-Oct-22 | INED | |||
| Ng Karen Ka Lam | Solicitor | ||||
| Nightingale Anthony John Liddell | 01-Jan-16 | INED | |||
| Ong Hie Koan | 12-May-06 | NED | |||
| 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. | ||
| Shaw David John | 29-May-06 | 24-May-23 | INED | ||
| So Gregory Kam Leung | 01-Jul-23 | 13-Dec-25 | INED | Passed away on 13 December 2025. | |
| Solberg Eric N | 12-May-06 | NED | |||
| Sung Douglas He Hau | 11-Oct-17 | FD, MD | |||
| 04-Jan-16 | 11-Oct-17 | FD | |||
| Tedjarati Shane Shahrooz | 18-Jan-21 | INED | |||
| Theseira Benett M | 12-May-06 | NED | |||
| Uy Willie Kim Lun | CoSec, Solicitor | ||||
| Vaessen Frank Rainer | 12-May-06 | NED | |||
| Wan Daniel Yim Keung | 27-Aug-09 | 31-Jul-15 | FD, MD | ||
| 16-Mar-09 | 27-Aug-09 | CFO | |||
| Wang Jessica Ying | 01-Jan-22 | CEO | |||
| Wong Ah Long | 12-May-06 | NED | |||
| Wong Ava Mei Ha | Solicitor | ||||
| Wong Frankie Yuet Leung | 01-Jan-17 | 27-May-20 | NED | ||
| 04-Jan-16 | 01-Jan-17 | ED | |||
| 31-Jul-15 | 04-Jan-16 | FD | |||
| 26-Jun-15 | 31-Jul-15 | ED | |||
| 17-Aug-11 | 26-Jun-15 | NED | |||
| 12-May-06 | NED | ||||
| Wong Louis Hak Wood | 15-Oct-08 | 16-Mar-11 | ED | ||
| 16-May-04 | 12-May-06 | ED | |||
| Wong Philip Kun To | 10-Jan-14 | 26-Jun-15 | MD | ||
| Wong Stephen | 12-May-06 | NED | |||
| Wong Wilfred Ying Wai | 15-Feb-04 | 01-May-07 | COO, V-Ch | ||
| Wu Ya Ting | 27-Jan-21 | INED | |||
| Ya Ting Wu | 28-Aug-25 | Member of Audit and Risk Committee | Ceased to be a member. |