V & V TECHNOLOGY HOLDINGS LIMITED (08113)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Ka Ho | 29-Nov-24 | CoSec, FC | |||
| 04-Sep-23 | CEO, Non-Dir | ||||
| 01-Jul-24 | 22-Aug-25 | ED | Resigned to focus on his role as the financial controller and the company secretary of the Group. | ||
| 22-Aug-25 | MbCC | Resigned to focus on his role as the financial controller and the company secretary of the Group. | |||
| 27-Jun-25 | MbNC | Resigned as a member of the Nomination Committee. | |||
| Chang Wei Hua | 01-Oct-15 | 04-Sep-23 | CEO | ||
| Fung Clement Cheuk Nang | 21-Dec-15 | INED | |||
| Lau Andy Ping Cheung | 01-Oct-15 | 30-Nov-16 | NED | ||
| Lau Gary Sun Tao | 31-Dec-24 | INED | |||
| Shea Quadrant Chun Lok | 21-Dec-15 | INED | |||
| Tong Sze Chung | 29-Nov-24 | CoSec, FC | Resigned with no disagreement with the Board and no matters to bring to the attention of the shareholders. | ||
| 01-Oct-15 | 01-Jul-24 | FD | |||
| 01-Jul-24 | ED | He wishes to devote more time for his personal commitments | |||
| Tsoi Peter Chi Ho | 21-Dec-15 | 31-Dec-24 | INED | Resigned as he wishes to devote more time for his personal commitments. | |
| Wei Wei | 01-Oct-15 | 31-Jan-24 | ED | ||
| Wong Peter Wai Tai | 01-Dec-16 | NED | |||
| Yim Carmen Kei Man | 01-Jul-24 | NED | |||
| Yim Jacky Tsz Kit | 04-Sep-23 | Ch, NED | |||
| Yim Jeffrey Tsz Yu | 01-Feb-24 | ED | |||
| Yim Kei Man, Carmen | 27-Jun-25 | MbNC | |||
| Yim Stanley Yuk Lun | 04-Sep-23 | ED | |||
| 01-Oct-15 | 04-Sep-23 | Ch | |||
| Yim Tsz Yu Jeffrey | 22-Aug-25 | MbCC |