SUGA INTERNATIONAL HOLDINGS LIMITED (00912)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Edmond Kit Wang | 01-Apr-09 | INED | |||
| Cheung Nim Kwan | 15-Oct-14 | 15-Oct-23 | INED | Due to his desire to devote more time to his personal affairs | |
| Chow Riley Sze Shek | 01-May-19 | CFO | |||
| Fung Mark Chi Leung | 19-Oct-01 | 01-Nov-04 | Dep Ch | ||
| Huen Po Wah | 01-Dec-16 | CoSec | |||
| Law Teresa Sui Chun | 01-Oct-23 | INED | |||
| Lee Alex Yiu Cheung | 01-Oct-18 | CFO | |||
| Lee Arthur Kam Hung | 01-Sep-09 | NED | |||
| Leung Steven Yu Ming | 27-Sep-04 | INED | |||
| Luk Wayne Wing Ching | 01-Sep-18 | NED | |||
| Ma Fung On | 01-Jul-23 | NED | |||
| 02-Jul-04 | 01-Jul-23 | Dep Ch | Redesignated from executive Director to non-executive Director and as a result of the re-designation, Mr. Ma will resign as the deputy Chairman of the Board and the member of the corporate governance committee of the Company | ||
| 01-Jul-23 | MbCorGovC | Redesignated from executive Director to non-executive Director and as a result of the re-designation, Mr. Ma will resign as the deputy Chairman of the Board and the member of the corporate governance committee of the Company | |||
| 23-Aug-02 | 02-Jul-04 | ED | |||
| Murase Hiroshi | 23-Aug-02 | 01-Apr-09 | INED | ||
| Ng Alfred Man Cheuk | 01-Jul-23 | CEO | |||
| 01-May-15 | 01-Jul-23 | ED | |||
| Ng Chi Ho | 01-Jul-23 | Ch, Fdr | |||
| 02-Jul-04 | 01-Jul-23 | Ch, Fdr, MD | |||
| 01-Jul-23 | CEO | To reinforce compliance with the CG Code regarding the division of responsibilities between the Chairman and the CEO | |||
| 19-Oct-01 | 02-Jul-04 | Ch, Fdr | |||
| Shaw Kyle Arnold Jr | 01-Nov-02 | 01-Nov-05 | NED | ||
| Wong Joshua Sook Leung | 23-Aug-02 | 01-Oct-15 | INED | ||
| Wong Lamson Wai Lik | 23-Aug-02 | 01-Sep-09 | ED, GM | ||
| Zeng Zhi | 01-Dec-16 | CoSec |