SJM Holdings Limited (00880)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Ina Un Chan | 12-Jun-18 | ED | |||
| Chau Brian Tak Hay | 11-Jan-08 | 15-Jun-22 | INED | Retirement. Chau did not seek for re-election. | |
| 15-Oct-07 | 15-Jun-22 | INED | |||
| 15-Jun-22 | MbAC, MbNC, ChCC | Retirement. Chau did not seek for re-election. | |||
| Che Denise Hay Wen | 29-Jan-24 | Solicitor | |||
| Cheng Henry Kar Shun | 31-May-13 | 11-Jun-19 | NED | ||
| Cheng Yu Tung | 11-Jan-08 | 31-May-13 | NED | ||
| Da Cunha Rui Jose | 10-Mar-06 | 13-Jun-17 | ED | ||
| Dr. So Shu Fai | 15-Jun-23 | V-Ch, ED, CEO, MbExCom, MbNC, MbCC, AuRep | Informed the Board of the Company that he would retire and not offer for re-election at AGM. | ||
| Fok Timothy Tsun Ting | 12-Jun-18 | Co-Ch | |||
| 30-Aug-10 | 12-Jun-18 | ED | |||
| Fok Tsun Ting Timonthy | 30-Aug-10 | ED | |||
| Ho Daisy Chiu Fung | 12-Jun-18 | Ch | |||
| 13-Jun-17 | 12-Jun-18 | ED | |||
| Ho David Siu Hang | Sen Mgr | ||||
| Ho Norman Hau Chong | 15-Jun-22 | INED | |||
| Ho Stanley Hung Sun | 12-Jun-18 | 26-May-20 | Ch Emer., Non-Dir | ||
| 10-Mar-06 | 12-Jun-18 | Ch | |||
| Huen Vincent Wai Kei | Sen Mgr | ||||
| Ip Christopher Shih Ming | 06-Dec-23 | 29-Jun-26 | CFO | Resignation to pursue other personal interests. | |
| Kwok Shuk Chong | 14-Dec-09 | CoSec | |||
| Lai Mei Lin | 22-Jan-18 | 13-Apr-18 | Solicitor | ||
| 02-Jan-18 | Solicitor | ||||
| Lan David Hong Tsung | 11-Jan-08 | 11-Jun-19 | INED | ||
| Leong Angela On Kei | 12-Jun-18 | Co-Ch | |||
| 15-Oct-07 | 12-Jun-18 | ED | |||
| Mok Henry Wing Kai | 16-May-06 | 16-Dec-09 | CoSec, QA | ||
| Ng Chi Sing | 10-Jun-20 | 15-Jun-22 | NED | Retirement; Ng did not seek for re-election. | |
| 10-Jun-20 | ED, COO | ||||
| Pyne Jonathan Charles | Solicitor | ||||
| Shek Abraham Lai Him | 11-Jan-08 | 28-May-21 | INED | ||
| Shum David Hong Kuen | 30-Jul-07 | ED | |||
| So Ambrose Shu Fai | 15-Jun-23 | Adviser | |||
| 12-Jun-18 | 15-Jun-23 | CEO, V-Ch | |||
| 01-Mar-06 | 15-Jun-23 | ED | |||
| 12-Jun-18 | CEO | ||||
| Tan Sean Czoon | 29-Jun-26 | CFO | |||
| Toh Hup Hock | 01-Jan-21 | 06-Dec-23 | CFO | Due to management reorganisation | |
| Tsang Patrick On Yip | 11-Jun-19 | NED | |||
| Tse Aloysius Hau Yin | 25-Nov-08 | 26-Jun-24 | INED | Retirement | |
| 15-Oct-07 | 26-Jun-24 | INED | |||
| 26-Jun-24 | ChAC, MbNC, MbCC | Retirement | |||
| Wong Marina Yu Pok | 11-Jun-19 | INED | |||
| Yeung Howard Ping Leung | 28-May-21 | INED |