WINOX HOLDINGS LIMITED (06838)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Au Wai Ming | 15-Jun-20 | 27-May-24 | INED | ||
| 26-Mar-19 | 15-Jun-20 | Dep Ch, INED | |||
| 11-Mar-11 | 26-Mar-19 | Dep Ch, NED | |||
| Chan Kai Ming | Sen Mgr | ||||
| Chan Miu Ting | 14-Dec-12 | CoSec | |||
| Chau Donald Kam Wing | 11-Mar-11 | FD | |||
| Chu Sammie Lai Shan | 14-Dec-12 | 13-Jun-14 | CoSec | ||
| Hou Bojian | 27-May-24 | INED | |||
| Huen Lai Chun | 13-Jun-14 | CoSec | |||
| Law Elsa Wai Ping | 11-Mar-11 | ED | |||
| Lee Jeff Man Hei | Sen Mgr | ||||
| Li James Chin Keung | 15-Jun-20 | MD | |||
| 24-Mar-15 | 15-Jun-20 | CEO | |||
| 24-Mar-15 | CEO, Non-Dir | ||||
| Ma Wei Hua | 24-Jun-11 | 24-Mar-15 | INED | ||
| Mr. Carson Wen | 26-May-25 | INED | Mr. Carson Wen did not offer himself for re-election at the AGM to facilitate the Company’s compliance with the revised Listing Rules on long-serving independent non-executive directors and to support the Board’s commitment to good governance and orderly refreshment. Accordingly, he has retired from his office. | ||
| Wen Carson Ka Shuen | 24-Jun-11 | INED | |||
| Wong Patrick Lung Tak | 24-Jun-11 | INED | |||
| Wu Ming Lam | 24-Mar-15 | INED | |||
| Yiu Ho Ting | 24-Mar-15 | ED | |||
| Yiu Hon Ming | 15-Jun-20 | Ch, Fdr | |||
| 28-Jan-10 | 15-Jun-20 | Ch, Fdr, MD | |||
| Yiu Karson Tat Sing | 15-Jun-20 | Dep Ch | |||
| 26-Mar-19 | 15-Jun-20 | ED | |||
| Zhou Elizabeth Hui | 11-Mar-11 | 30-Mar-12 | ED |