TVE (HOLDINGS) LIMITED (00009)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Tsui Walter Pui Hung | 10-Sep-07 | INED | |||
| Chen Kenneth | 30-Apr-24 | 21-Jan-26 | CoSec | Resigned due to personal job reassignment. | |
| Mr. Tang Ping Sum | 14-Apr-25 | INED | Due to retirement. | ||
| Gu Neil Kai | 01-Jul-22 | 01-Oct-24 | INED | ||
| Zhang Li | 16-Jan-18 | 30-Apr-24 | CEO | Due to his intention to focus on his own business and personal development | |
| Zhang Li | 13-Dec-16 | 30-Apr-24 | ED | Due to his intention to focus on his own business and personal development | |
| Chiu Kenny Sin Nang | 23-Jun-15 | 01-Jul-22 | INED | ||
| Chiu Sin Nang, Kenny | 01-Jul-22 | INED | In order to devote more time to pursue his other business engagements which require more of his dedication of time and attention. Despite Mr. Chiu's sharing of his view in his resignation letter that the Company shall have better communication amongst the Directors and the Company is lacking of sufficient manpower to cope with the complex Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and compliance requirements, the Board took the view that this was not considered to be a disagreement. | ||
| Tang Andrew Ping Sum | 01-Nov-10 | 31-Dec-21 | INED | ||
| Tsang Wing Man | 01-Jan-18 | 05-Nov-21 | CoSec | ||
| Ji Jianguo | 31-Mar-16 | 16-Jan-18 | ED | ||
| Qian Ling Ling | 13-Dec-16 | 16-Jan-18 | ED | ||
| Wan Peizhong | 12-Aug-16 | 16-Jan-18 | Ch | ||
| Xiang Junjie | 31-Mar-16 | 16-Jan-18 | CEO | ||
| Chan Francis Chun Fat | 10-Mar-10 | 01-Jan-18 | CoSec | ||
| Gao Hong | 03-Jun-16 | 07-Jul-17 | INED | ||
| Tai Yat Chung | 15-Sep-15 | 07-Jul-17 | ED | ||
| Li Wenjun | 16-Oct-15 | 13-Dec-16 | ED | ||
| Zhong Yingchang | 16-Oct-15 | 13-Dec-16 | ED | ||
| Deng Guohong | 03-Jun-16 | 18-Aug-16 | ED | ||
| Wang Li | 03-Jun-16 | 18-Aug-16 | ED | ||
| Hui Willy Wai Lee | 21-Sep-15 | 12-Aug-16 | Ch | ||
| Law Alice Kee | 06-Jan-09 | 31-Mar-16 | CEO | ||
| Hui Willy Wai Lee | 06-Apr-09 | 21-Sep-15 | ED | ||
| Jin Lei | 16-May-11 | 21-Sep-15 | Ch | ||
| Chu Jonathan To | 01-Mar-11 | 23-Jun-15 | INED | ||
| Qian Ling Ling | 16-Jan-18 | 25-Mar-15 | Ch | ||
| Yu Chao | 30-Apr-24 | 10-Oct-14 | CEO | ||
| Xiang Junjie | 16-Jan-18 | 28-Mar-14 | ED | ||
| Mr. Neil Kai Gu | 19-Mar-14 | INED | Resignation due to retirement. | ||
| Jin Lei | 08-Mar-11 | 16-May-11 | ED | ||
| Lai Peggy Pik Chi | 06-Jan-09 | 16-May-11 | Ch | ||
| Chan Alain Tung Tak | 03-Jun-08 | 01-Mar-11 | INED | ||
| Choy Jojo Sze Chung | 01-Sep-07 | 01-Nov-10 | INED | ||
| Sin Checkley Kwok Lam | 01-Aug-09 | 01-Feb-10 | Non-Executive Director | ||
| Wong Raymond Pak Ming | 06-Jan-09 | 18-Aug-09 | ED | ||
| Wong Alvina Yee Kwan | 01-Sep-03 | 01-Apr-09 | ED | ||
| Kwok Tsz Wing | 01-Jan-09 | 13-Feb-09 | Dep Ch | ||
| Wong Edmond Chi Woon | 03-Jun-08 | 13-Feb-09 | ED | ||
| Lai Peggy Pik Chi | 10-Oct-08 | 06-Jan-09 | FD | ||
| Law Alice Kee | 16-Oct-07 | 06-Jan-09 | ED | ||
| Wong Raymond Pak Ming | 31-May-01 | 06-Jan-09 | Fdr, Ch | ||
| Wong Kit Fong | 31-May-01 | 29-May-08 | FD | ||
| Wan David Ngar Yin | 10-Sep-04 | 09-Sep-07 | INED | ||
| Lai Voon Wai | 01-Sep-03 | 31-Aug-07 | INED | ||
| Woo Alan | 01-Nov-04 | 01-Dec-05 | INED | ||
| Hou Laurence Lee Tsun | 21-Mar-02 | 01-Nov-04 | INED | ||
| Wan David Ngar Yin | 21-Jun-02 | 10-Sep-04 | Non-Executive Director | ||
| Ko Tin Chow | 31-May-01 | 31-Aug-03 | ED | ||
| Tang Terence Kai Kui | 31-May-01 | 31-Aug-03 | INED | ||
| Wong Jenny Kit Chun | 31-May-01 | 31-Aug-03 | GM, ED | ||
| Wan David Ngar Yin | 31-May-01 | 21-Jun-02 | Dep Ch | ||
| Wong San Stephen Hon Ching | 31-May-01 | 07-Mar-02 | INED | ||
| Lee Chien | 16-Jul-95 | 09-Sep-96 | Alt Dir | ||
| Cater Jack | 15-Jan-92 | 09-Sep-96 | INED | ||
| Page Louis Rajkumar | 02-Jul-87 | 09-Sep-96 | ED | ||
| Lee Look Christina Ngan Kwan | 02-Jul-81 | 09-Sep-96 | Non-Executive Director | ||
| Fong Mona | 02-Jul-88 | 09-Sep-96 | Non-Executive Director | ||
| Kuok Chye Khoon Ho | 01-Dec-91 | 09-Sep-96 | MD | ||
| Fok Ressel W H | 02-Jul-89 | 09-Sep-96 | Non-Executive Director | ||
| Lui Thomas Man Shing | 08-Nov-95 | 09-Sep-96 | Dir | ||
| Ann Tse Kai | 02-Jul-83 | 09-Sep-96 | Non-Executive Director | ||
| Shaw Run Run | 02-Jul-80 | 09-Sep-96 | Ch | ||
| Lam Francis Hup Ho | 02-Jul-90 | 09-Sep-96 | CoSec | ||
| Lee Jung Sen | 20-Aug-90 | 09-Sep-96 | Non-Executive Director | ||
| Lo Kevin Chung Ping | 02-Jul-78 | 09-Sep-96 | INED | ||
| Lui Thomas Man Shing | 24-Feb-92 | 08-Nov-95 | Alt Dir | ||
| Kuok Robert Hock Nien | 20-Aug-90 | 02-Jul-95 | Dep Ch | ||
| Kuok Beau Khoon Chen | 02-Jul-89 | 02-Jul-95 | Alt Dir | ||
| Kuok Koon Seng | 28-Aug-90 | 16-Dec-91 | Dir | ||
| Kuok Chye Khoon Ho | 02-Jul-89 | 01-Dec-91 | Dir | ||
| Stirling Archibald David | 17-Jul-67 | 04-Nov-90 | Dir | ||
| Kuok Robert Hock Nien | 02-Jul-89 | 20-Aug-90 | Non-Executive Director | ||
| Lee Jung Sen | 17-Jul-67 | 20-Aug-90 | Dep Ch | ||
| Shaw Run Run | 17-Jul-67 | 02-Jul-80 | Dir |