TIME INTERCONNECT TECHNOLOGY LIMITED (01729)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Eric Chung Shun | 24-Jan-18 | INED | |||
| Chan Kit Fun Fanny | 11-Apr-25 | INED, ChNC, MbAC, MbCC | |||
| Chaung Kwai Wing | 01-Feb-26 | ED | |||
| Cua Simon Tin Yin | 10-Jul-17 | CEO | |||
| Ho Hin Shun | 24-Jan-18 | INED | |||
| Hung Wai Lai William | 01-Feb-26 | ED | |||
| Lo Paul Chung Wai | 10-Jul-17 | 19-Apr-22 | Ch | ||
| 15-Jun-17 | 19-Apr-22 | NED | |||
| Luk Wai Shing | 24-Jan-18 | INED | |||
| 11-Apr-25 | ChNC | Mr. Luk Wai Shing has ceased to be the chairman of the Nomination Committee following the appointment of Ms. Chan Kit Fun Fanny as the new chairman. | |||
| Ng Hoi Ying | 01-Mar-19 | CoSec | |||
| Paul Lo | 19-Apr-22 | NED, Ch | No disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange | ||
| Tam Kwai Heung | 10-Jul-17 | 01-Mar-19 | CoSec | ||
| Wang Laichun | 19-Apr-22 | Ch, NED | |||
| Wong Chi Kuen | 10-Jul-17 | FD | |||
| Wu Che Yuen Justin | 01-Feb-26 | INED |