Virtual Mind Holding Company Limited (08309)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Yeung Ellis Tin Wah | 12-Aug-16 | INED | |||
| Chan Jacky Shing Yi | 12-Aug-16 | 18-Sep-17 | ED | ||
| Chan Ngai Kam | 01-Apr-16 | 31-Oct-24 | COO | Resigned as the Chief Operating Officer with effect from 31 October 2024. Mr. Chan confirmed he has no disagreement with the Board and there are no other matters related to his resignation that need to be brought to the attention of the Stock Exchange or the shareholders. | |
| Chan Stephen Shiu Kwong | 15-May-17 | 10-Mar-20 | CoSec | ||
| Chiu Ka Wai | 12-Aug-16 | INED | |||
| Lee Pak Chung | 12-Aug-16 | 01-Jun-26 | INED | Mr. Lee has tendered his resignation as he wants to devote more time to pursue his personal and family matters. | |
| 01-Jun-26 | MbCC, MbAC, MbNC, MbRMC | Mr. Lee has tendered his resignation as he wants to devote more time to pursue his personal and family matters. | |||
| Li Kin Hing | 30-Mar-16 | 15-May-17 | CFO, CoSec | ||
| Tong Raymond Wai Kit | 10-Mar-20 | CoSec | |||
| Wong Chi Ho | 18-Mar-16 | Dep Ch | |||
| Wong Chong Shing | 18-Mar-16 | Ch, Co-Fdr | |||
| Wong Ka Man | 30-Jun-25 | MbNC | |||
| 15-Nov-24 | COO, ED | ||||
| 01-Nov-24 | 15-Nov-24 | COO | |||
| Wong Man Sing | 18-Mar-16 | CEO, Co-Fdr | |||
| Woo Yiu Chung | 01-Jun-26 | INED, MbCC, MbAC, MbNC, MbRMC |