WAI CHI HOLDINGS COMPANY LIMITED (01305)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Yeung Ellis Tin Wah | 11-Mar-14 | INED | |||
| Chen Chung Po | 28-Jan-22 | Ch, CEO | |||
| 16-Aug-13 | 28-Jan-22 | CEO | |||
| Chen Kester Kwok Wang | 11-Mar-14 | 31-Oct-23 | INED | Due to his business endeavours and personal commitments | |
| 31-Oct-23 | ChNC, MbAC, MbCC, MbRMC | Due to his business endeavours and personal commitments | |||
| Chen Weiwu | 11-Mar-14 | 30-Jun-25 | ED | Retirement. Mr. Chen has confirmed that he has no disagreement with the Board and there are no other matters relating to his Resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and/or the shareholders of the Company. | |
| Cheung Wai Hung | 12-Nov-15 | CFO, CoSec | |||
| 11-Mar-14 | 12-Nov-15 | CFO | |||
| Ho Chi Wai | 11-Mar-14 | INED | |||
| Lee Faith Ming Yin | 11-Mar-14 | 12-Nov-15 | CoSec | ||
| Luk Fong | 22-Mar-22 | ED | |||
| Peng Jian | 25-Nov-15 | 16-Jan-17 | ED | ||
| Yiu Chi To | 16-Aug-13 | 28-Jan-22 | Ch, Fdr | Passing away | |
| 28-Jan-22 | ED | Passing away | |||
| Yiu Kwan Wai | Sen Mgr | ||||
| Yiu Kwan Yu | 30-Jun-25 | MbNC | |||
| 16-Aug-13 | ED | ||||
| Yong Jian Hui | 11-Mar-14 | ED | |||
| Yu Zhenyu | 30-Jun-25 | INED | |||
| 03-Apr-23 | INED |