TRISTATE HOLDINGS LIMITED (00458)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Vivian Man Ying | 13-Feb-23 | CoSec | |||
| Wang Peter Kin Chung | 09-Apr-01 | Ch | |||
| Chan Vivian Man Ying | 02-Jul-19 | 13-Feb-23 | CFO | ||
| To Alfred Hon Fai | 01-Sep-16 | 13-Feb-23 | CoSec | ||
| To Hon Fai | 13-Feb-23 | CoSec | Due to his other personal commitments | ||
| Au Paulina King Lun | 01-Sep-16 | 02-Jul-19 | CFO | ||
| Wang Koo Yik Chun | 27-May-02 | 15-Jun-18 | Hon Ch | ||
| Tan Peter | 01-Jan-11 | 29-Dec-17 | INED | ||
| Wang Patrick Shui Chung | 08-Apr-99 | 26-Aug-17 | Non-Executive Director | ||
| Mak Wang Winnie Wing Yee | 08-Apr-99 | 05-Dec-16 | Non-Executive Director | ||
| Au Paulina King Lun | 05-Aug-11 | 01-Sep-16 | CoSec | ||
| Lo Stephen Yiu Hee | 20-Jun-08 | 05-Aug-11 | CFO, CoSec | ||
| Yang John Zhuang | 28-Aug-07 | 01-Jan-11 | INED | ||
| Tang Schilling Leslie W | 01-Sep-98 | 26-Feb-09 | Non-Executive Director | ||
| Lo Anthony Kai Yiu | 30-Jun-98 | 21-Jan-09 | INED | ||
| Li Kwan In | 16-Dec-04 | 02-Jul-08 | CFO | ||
| Kwok Shuk Chong | 22-Sep-04 | 20-Jun-08 | CoSec | ||
| Lin Chen | 13-Feb-23 | 01-Jun-07 | INED | ||
| Yuan James Ching Man | 15-Jul-96 | 03-Apr-07 | INED | ||
| Lo Chak Wa | 02-Jul-99 | 22-Sep-04 | CoSec | ||
| Lo Chak Wa | 08-Apr-99 | 31-May-04 | FD | ||
| Chen Nam Zhang | 08-Apr-99 | 27-May-02 | ED | ||
| Tang Jack Chi Chien | 09-Apr-01 | 27-May-02 | Hon Co-Ch | ||
| Wang Koo Yik Chun | 09-Apr-01 | 27-May-02 | Hon Co-Ch | ||
| Tang Jack Chi Chien | 08-Apr-99 | 09-Apr-01 | Co-Ch | ||
| Wang Koo Yik Chun | 08-Apr-99 | 09-Apr-01 | Co-Ch | ||
| Wang Peter Kin Chung | 08-Apr-99 | 09-Apr-01 | CEO, Pres | ||
| Leifer Jeremy Clive | 02-Jul-97 | 02-Jul-99 | CoSec | ||
| Tang Martin Yue Nien | 01-Sep-98 | 08-Apr-99 | Non-Executive Director | ||
| Wu Ching Her | 01-Jan-95 | 08-Apr-99 | CEO, Pres | ||
| Tang Oscar Liu Chien | 01-Sep-98 | 11-Nov-98 | Non-Executive Director | ||
| Tang Martin Yue Nien | 01-Jul-93 | 01-Sep-98 | ED | ||
| Tang Oscar Liu Chien | 01-Jan-97 | 01-Sep-98 | ED | ||
| Tang Schilling Leslie W | 15-Jul-96 | 01-Sep-98 | ED | ||
| Jacobs Piers | 16-Nov-94 | 30-Jun-98 | INED | ||
| Tang Jack Chi Chien | 01-Jan-97 | 30-Jun-98 | Non-Dir, Ch Emer. | ||
| Mcginnis Timothy | 01-Jan-97 | 25-Apr-98 | Ch | ||
| So William Kwong Yiu | 02-Jul-93 | 02-Jul-97 | CoSec | ||
| Kralik James Christopher | 09-Apr-02 | 01-Jun-97 | INED | ||
| Mcginnis Timothy | 01-May-96 | 01-Jan-97 | INED, V-Ch | ||
| Tang Jack Chi Chien | 02-Jul-70 | 01-Jan-97 | CEO, Ch, Fdr | ||
| Lau Kwok Wah | 01-Jan-95 | 01-Nov-96 | Non-Executive Director | ||
| Peng Shirley Hsueh Mei | 02-Jul-88 | 15-Aug-96 | ED, VP | ||
| Schilling Alexander Hamilton Jr | 01-Dec-93 | 08-Jul-96 | Non-Executive Director | ||
| Lau Kwok Wah | 01-Jan-92 | 01-Jan-95 | COO, Pres | ||
| Wu Ching Her | 02-Jul-87 | 01-Jan-95 | ED, VP | ||
| Yu Pun Hoi | 01-Dec-93 | 17-Oct-94 | INED | ||
| Lee Eddie Siu Hun | 01-Jul-94 | 02-Jul-93 | CFO | ||
| Lee Eddie Siu Hun | 27-May-10 | 02-Jul-93 | CoSec | ||
| Lau Kwok Wah | 01-Oct-19 | 01-Jan-92 | ED | ||
| Vuong Frank Quang Sanh | 03-Apr-08 | 01-May-91 | Dir |