SOLARGIGA (00757)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yeung Rex Chi Tat | 30-Dec-21 | CFO, CoSec | |||
| Hsu You Yuan | 06-Feb-07 | 10-Jun-25 | CEO | Retirement. | |
| Hsu You Yuan | 01-Oct-15 | 10-Jun-25 | ED | Retirement. | |
| Hsu You Yuan | 29-Jun-16 | 10-Jun-25 | Non-Executive Director | Retirement. | |
| Tan Wenhua | 07-Mar-07 | 10-Jun-25 | ED | Retirement. | |
| Tan Wenhua | 28-Mar-11 | 10-Jun-25 | Ch | Retirement. | |
| Tan Wenhua | 01-Oct-15 | 10-Jun-25 | CEO | Retirement. | |
| Chung Wai Hang | 11-Jul-22 | 10-Oct-24 | INED | ||
| Lian Tao | 24-Jun-21 | 18-Oct-22 | INED | He wishes to devote more time to his personal commitments | |
| Feng Wenli | 18-Jun-19 | 11-Jul-22 | INED | FENG will join the Group as a general manager of Liaoning Boxinke Semiconductor Material Co., Ltd.* (遼寧博芯科半導體材料有限公司), a non-wholly owned subsidiary of the Company, and will be responsible for overall semiconductor business and other relevant matters as assigned by the Company from time to time. | |
| Tsang Pui Kiu | 17-Sep-20 | 30-Dec-21 | CoSec, FC | ||
| Wang Junze | 27-Jun-13 | 30-Dec-21 | FD | ||
| Fu Shuangye | 12-Jan-08 | 24-Jun-21 | INED | ||
| Yuen Kin Shan | 18-May-15 | 17-Sep-20 | CoSec, FC | ||
| Wong Albert Wing Kuen | 12-Jan-08 | 03-Jul-20 | INED | ||
| Tan Xin | 06-Oct-16 | 28-May-20 | CEO | ||
| Wang Junze | 30-Dec-21 | 28-May-20 | ED | ||
| Zhang Chun | 12-Jan-08 | 18-Jun-19 | INED | ||
| Tan Xin | 28-Dec-11 | 06-Oct-16 | ED | ||
| Lin Wen | 12-Jan-08 | 29-Jun-15 | INED | ||
| Yeung Wai On | 08-Oct-13 | 18-May-15 | CoSec | ||
| Tan Ying | 18-Oct-22 | 21-Mar-14 | INED | ||
| Cheung Lai Lai | 01-Sep-12 | 08-Oct-13 | CoSec | ||
| Zhang Liming | 04-Jul-07 | 27-Jun-13 | ED | ||
| Chow Yiu Ming | 01-Oct-08 | 01-Sep-12 | CFO, CoSec | ||
| Chong Kin Ngai | 04-Jul-07 | 01-Dec-11 | Non-Executive Director | ||
| Chiao Ping Hai | 04-Jul-07 | 28-Mar-11 | Ch | ||
| Tong Wan Sze | 27-Oct-20 | 01-Oct-08 | CFO | ||
| Tong Wan Sze | 29-Nov-11 | 01-Oct-08 | CoSec | ||
| Chow Woo Susan Mo Fong | 03-Sep-03 | 18-Jul-05 | ED | ||
| Fok Canning Kin Ning | 03-Sep-03 | 18-Jul-05 | Ch | ||
| Cheng Paul Ming Fun | 28-Sep-04 | 18-Jul-05 | INED | ||
| Lam Hon Nam | 03-Sep-03 | 18-Jul-05 | ED | ||
| Sixt Frank John | 12-Mar-04 | 18-Jul-05 | ED | ||
| Lai Dominic Kai Ming | 03-Sep-03 | 18-Jul-05 | Dep Ch | ||
| Cheong Henry Ying Chew | 23-Apr-03 | 18-Jul-05 | INED | ||
| Shih Edith | 12-Mar-04 | 18-Jul-05 | CoSec | ||
| Lam Tuan | 03-Apr-02 | 18-Jul-05 | Non-Executive Director | ||
| Lam Lee George | 26-Jun-02 | 18-Jul-05 | INED | ||
| Chan May Wen Mee | 03-Sep-03 | 18-Jul-05 | ED | ||
| Kan Frankie Anthony Ka Wing | 01-Apr-04 | 18-Jul-05 | FD | ||
| Yang Paul Chunyao | 03-Apr-02 | 18-Jul-05 | Alt NED | ||
| Wong Peter King Fai | 01-Apr-04 | 18-Jul-05 | CEO | ||
| Lui Dennis Pok Man | 29-Mar-04 | 18-Jul-05 | ED | ||
| Loh Tiak Koon | 01-Apr-04 | 01-Oct-04 | ED | ||
| Ingram Stephen | 03-Apr-02 | 01-Oct-04 | Non-Executive Director | ||
| Loh Tiak Koon | 03-Apr-02 | 01-Apr-04 | CEO | ||
| Wong Peter King Fai | 12-Mar-04 | 01-Apr-04 | ED | ||
| Kan Frankie Anthony Ka Wing | 12-Mar-04 | 01-Apr-04 | ED | ||
| Lee Sung Kit | 02-Jul-97 | 12-Mar-04 | CoSec | ||
| Lai Dominic Kai Ming | 17-May-00 | 03-Sep-03 | Non-Executive Director | ||
| Ching Wan Kwan | 17-Nov-94 | 03-Sep-03 | ED | ||
| Ma Edmund Chun Kwong | 01-Jun-03 | 03-Sep-03 | Non-Executive Director | ||
| Wai Yee Jan | 01-Jun-03 | 03-Sep-03 | Non-Executive Director | ||
| Chan May Wen Mee | 03-Apr-02 | 03-Sep-03 | Non-Executive Director | ||
| Wong Fan Voon | 03-Apr-02 | 16-Jul-03 | Alt NED | ||
| Ma Edmund Chun Kwong | 03-Apr-02 | 01-Jun-03 | Co-Ch, Co-Fdr | ||
| Wai Yee Jan | 22-Nov-99 | 01-Jun-03 | Co-Fdr, ED | ||
| Wong Francis Kin Cheung | 20-Aug-01 | 23-Apr-03 | INED | ||
| Lam Hon Nam | 22-Nov-99 | 03-Apr-02 | Co-Fdr, Ch | ||
| Ma Edmund Chun Kwong | 22-Nov-99 | 03-Apr-02 | MD | ||
| Chan May Wen Mee | 17-May-00 | 03-Apr-02 | Alt NED | ||
| Ip Arnold Tin Chee | 31-Oct-98 | 15-Mar-02 | INED | ||
| Au Robert Sui Chee | 17-Nov-94 | 20-Aug-01 | INED | ||
| Wong Francis Kin Cheung | 17-Nov-94 | 20-Aug-01 | Alt INED | ||
| Wang Guangdi | 14-May-97 | 18-Aug-01 | ED | ||
| Cheung Kam Foo | 14-May-97 | 13-Mar-01 | ED | ||
| Salata Jean Eric | 09-Sep-98 | 28-Feb-01 | INED | ||
| Xu Xin | 11-Aug-99 | 28-Feb-01 | INED | ||
| Lam Hon Nam | 02-Dec-93 | 22-Nov-99 | Pres | ||
| Ma Edmund Chun Kwong | 02-Dec-93 | 22-Nov-99 | ED, VP | ||
| Wai Yee Jan | 02-Dec-93 | 22-Nov-99 | VP | ||
| Cheng Shee Sun | 17-Nov-94 | 26-Aug-99 | INED | ||
| Chan Silvia Yuk | 17-Nov-94 | 31-Oct-98 | FD | ||
| Chan David Po Cheung | 02-Jul-96 | 02-Jul-97 | FC, CoSec | ||
| Ng Kwok Keung | 02-Jul-96 | FC, CoSec | |||
| Choy Ernest Ming Yan | 16-Jun-96 | 01-Jan-00 | Sen Mgr |