Satu Holdings Limited (08392)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Lai Yin | 27-Mar-17 | Co-Fdr, ED | |||
| Chan Sam Ching Sum | 22-Sep-17 | 01-Dec-25 | INED | Resignation due to other personal and business commitments. | |
| Fan Pui Shan | 30-Jun-25 | MbNC | |||
| 22-Sep-17 | INED | ||||
| Ho Kim Ching | 22-Sep-17 | INED | |||
| Hung Wai Ho | 01-Jan-24 | 01-Dec-24 | CoSec | Resigned with no disagreement with the Board and no other matters that need to be brought to the attention of the shareholders and the Stock Exchange. | |
| 01-Dec-24 | FC | Resigned with no disagreement with the Board and no other matters that need to be brought to the attention of the shareholders and the Stock Exchange. | |||
| Law Edward Pak Hin | 01-Dec-24 | CoSec | |||
| She Alex Leung Ngai | 27-Mar-17 | 28-Aug-24 | ED | Due to his personal need to devote more time in his personal commitments | |
| She Leung Choi | 27-Mar-17 | Ch, CEO, Co-Fdr | |||
| Tsang Lee Mei | 01-Sep-21 | 01-Jan-24 | CoSec, FC | ||
| Tsang Wing Kiu | 01-Apr-17 | 04-Jan-19 | CFO, CoSec | ||
| Wong Nga Yan | 04-Jan-19 | 01-Sep-21 | CoSec, FC |