TRISTATE HOLDINGS LIMITED (00458)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Paulina King Lun | 01-Sep-16 | 02-Jul-19 | CFO | ||
| 05-Aug-11 | 01-Sep-16 | CFO, CoSec | |||
| Chan Vivian Man Ying | 13-Feb-23 | CFO, CoSec | |||
| 02-Jul-19 | 13-Feb-23 | CFO | |||
| Chen Nam Zhang | 08-Apr-99 | 27-May-02 | ED | ||
| Jacobs Piers | 23-Sep-99 | INED | |||
| 16-Nov-94 | 30-Jun-98 | INED | |||
| Kralik James Christopher | 09-Apr-02 | INED | |||
| Kwok Shuk Chong | 22-Sep-04 | 20-Jun-08 | CoSec | ||
| Lau Kwok Wah | 01-Jan-95 | 01-Nov-96 | NED | ||
| 01-Jan-92 | 01-Jan-95 | COO, Pres | |||
| 01-Jan-92 | ED | ||||
| Lee Eddie Siu Hun | 02-Jul-93 | CFO, CoSec | |||
| Leifer Jeremy Clive | 02-Jul-97 | 02-Jul-99 | CoSec | ||
| Li Kwan In | 16-Dec-04 | 02-Jul-08 | CFO | ||
| Lin Chen | 13-Feb-23 | INED | |||
| Lo Anthony Kai Yiu | 30-Jun-98 | INED | |||
| Lo Chak Wa | 02-Jul-99 | 22-Sep-04 | CoSec | ||
| 08-Apr-99 | 31-May-04 | FD | |||
| Lo Stephen Yiu Hee | 20-Jun-08 | 05-Aug-11 | CFO, CoSec | ||
| Mak Wang Winnie Wing Yee | 08-Apr-99 | NED | |||
| Mcginnis Timothy | 01-Jan-97 | 25-Apr-98 | Ch | ||
| 01-May-96 | 01-Jan-97 | INED, V-Ch | |||
| 01-Dec-94 | 01-May-96 | INED | |||
| Peng Shirley Hsueh Mei | 02-Jul-88 | 15-Aug-96 | ED, VP | ||
| Schilling Alexander Hamilton Jr | 01-Dec-93 | 08-Jul-96 | NED | ||
| So William Kwong Yiu | 02-Jul-93 | 02-Jul-97 | CoSec | ||
| Tan Peter | 01-Jan-11 | INED | |||
| Tang Jack Chi Chien | 27-May-02 | 02-Apr-14 | Ch Emer., Non-Dir | ||
| 09-Apr-01 | 27-May-02 | Hon Co-Ch | |||
| 08-Apr-99 | 09-Apr-01 | Co-Ch, NED | |||
| 30-Jun-98 | 08-Apr-99 | Ch, Fdr | |||
| 01-Jan-97 | 30-Jun-98 | Ch Emer., Non-Dir | |||
| 02-Jul-70 | 01-Jan-97 | Ch, CEO, Fdr | |||
| Tang Martin Yue Nien | 09-Apr-02 | 30-Sep-04 | NED | ||
| 01-Sep-98 | 08-Apr-99 | NED | |||
| 01-Jul-93 | 01-Sep-98 | ED | |||
| Tang Oscar Liu Chien | 09-Apr-02 | 30-Sep-04 | NED | ||
| 01-Sep-98 | 11-Nov-98 | NED | |||
| 01-Jan-97 | 01-Sep-98 | ED | |||
| Tang Schilling Leslie W | 01-Sep-98 | 26-Feb-09 | NED | ||
| 15-Jul-96 | 01-Sep-98 | ED | |||
| 15-Feb-89 | 30-Nov-93 | NED | |||
| To Alfred Hon Fai | 01-Sep-16 | 13-Feb-23 | CoSec | ||
| To Hon Fai | 13-Feb-23 | CoSec | Due to his other personal commitments | ||
| Vuong Frank Quang Sanh | 01-May-91 | Dir | |||
| Wang Koo Yik Chun | 27-May-02 | Hon Ch | |||
| 09-Apr-01 | 23-Jun-26 | NED | Ms. KOO decided not to offer herself for re-election at the AGM. | ||
| 09-Apr-01 | 27-May-02 | Hon Co-Ch | |||
| 08-Apr-99 | 09-Apr-01 | Co-Ch | |||
| Wang Patrick Shui Chung | 08-Apr-99 | NED | |||
| Wang Peter Kin Chung | 09-Apr-01 | Ch, CEO | |||
| 08-Apr-99 | 09-Apr-01 | CEO, Pres | |||
| Wu Ching Her | 08-Apr-99 | 26-Jan-05 | ED, VP | ||
| 01-Jan-95 | 08-Apr-99 | CEO, Pres | |||
| 02-Jul-87 | 01-Jan-95 | ED, VP | |||
| Yang John Zhuang | 28-Aug-07 | 01-Jan-11 | INED | ||
| Yu Pun Hoi | 01-Dec-93 | 17-Oct-94 | INED | ||
| Yuan James Ching Man | 15-Jul-96 | 03-Apr-07 | INED |