Wing Tai Properties Limited (00369)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Ng Frederick Tak Wai | 21-Nov-22 | INED | |||
| Cheng Christopher Wai Chee | 10-Aug-18 | Ch | |||
| Yeung Jackson Kit Shing | 16-Sep-04 | INED | |||
| Chow Wai Wai, John | 05-Dec-25 | ED | Re-designated as a non-executive director. Retirement. | ||
| Ng Tak Wai, Frederick | 01-Dec-25 | INED | Mr. Ng has notified the Board of his view that having served on the Board for 30 years it is the right time for him to step down allowing fresh perspectives and ideas to contribute to the Company’s growth. | ||
| Murray Simon | 23-Mar-94 | 29-May-25 | INED | Retirement to facilitate the Company's compliance with recent amendments to the Corporate Governance Code and related Listing Rules regarding long-serving INEDs. | |
| Mr. Haider Hatam Tyebjee Barma | 29-May-25 | INED | Retirement by rotation and decision not to offer himself for re-election to facilitate the Company's compliance with recent amendments to the Corporate Governance Code. | ||
| Ng Frederick Tak Wai | 01-Apr-11 | 21-Nov-22 | Non-Executive Director | ||
| Lam Jeffrey Kin Fung | 06-Jun-18 | 23-Oct-22 | INED | ||
| Cheng Vincent Hoi Chuen | 01-Feb-13 | 28-Aug-22 | INED | ||
| Cheng Hoi Chuen, Vincent | 28-Aug-22 | INED | Demise | ||
| Chung Henry Siu Wah | 12-Dec-15 | 07-Jun-22 | CoSec | ||
| Kwok Raymond Ping Luen | 31-Mar-22 | 07-Jun-22 | Non-Executive Director | ||
| Kwok Edward Ho Lai | 02-Apr-15 | 31-Mar-22 | Alt NED | ||
| Ng Kenneth Kar Wai | 22-Jan-15 | 27-Jul-18 | ED | ||
| Fang Kenneth Hung | 06-Aug-97 | 06-Jun-18 | INED | ||
| Chow John Wai Wai | 13-Aug-07 | 30-Mar-18 | ED | ||
| Hong William Pak Cheung | 26-Sep-02 | 30-Mar-18 | Non-Executive Director | ||
| Fung Janet Ching Man | 15-Jan-08 | 12-Dec-15 | CFO, CoSec | ||
| Yung Wing Chung | 15-May-13 | 02-Apr-15 | Alt NED | ||
| Chen Chou Vivien Mei Mei | 15-Sep-12 | 25-Sep-14 | Non-Executive Director | ||
| Au Dennis Hing Lun | 05-Feb-04 | 06-May-14 | FD | ||
| Yung Wing Chung | 24-Feb-10 | 15-May-13 | Non-Executive Director | ||
| Loh Soo Eng | 24-Aug-07 | 16-Aug-12 | Non-Executive Director | ||
| Ng Frederick Tak Wai | 01-Feb-95 | 01-Apr-11 | COO, ED | ||
| Cheng Francis Man Piu | 12-Jan-90 | 05-Nov-10 | ED | ||
| Barma Haider Hatam Tyebjee | 01-Sep-12 | 21-Oct-10 | INED | ||
| Cheng Edward Wai Sun | 17-Jul-07 | 21-Oct-10 | Dep Ch | ||
| Wong Michael Yick Kam | 26-Sep-02 | 24-Feb-10 | Non-Executive Director | ||
| Leung Joseph Wai Fung | 16-Jan-06 | 16-Dec-07 | Manager | ||
| Cheng Wai Keung | 12-Jan-90 | 24-Aug-07 | Non-Executive Director | ||
| Cheng Edward Wai Sun | 11-Aug-94 | 17-Jul-07 | CEO | ||
| Au Dennis Hing Lun | 02-Jul-96 | 05-Feb-04 | CoSec | ||
| Kwok Thomas Ping Kwong | 04-Sep-14 | 26-Sep-02 | Non-Executive Director | ||
| Kwok Walter Ping Sheung | 24-Oct-10 | 26-Sep-02 | Non-Executive Director | ||
| Wong Michael Yick Kam | 06-Sep-91 | 26-Sep-02 | Alt NED | ||
| Tang Henry Ying Yen | 23-Aug-96 | 13-Mar-97 | INED | ||
| Au Dennis Hing Lun | 16-Jan-95 | 02-Jul-96 | CFO | ||
| Kwok Yam Sheung | 24-Oct-10 | 02-Jul-96 | CoSec | ||
| Ho Stanley Sau Nan | 17-Jun-21 | 25-Jun-96 | INED | ||
| Tong Paul Hon To | 01-Mar-20 | 01-Sep-95 | INED | ||
| Goudeketting Alexander | 03-Jul-15 | 01-May-92 | Dir | ||
| Fawcus David Stafford | 30-Dec-22 | 01-Apr-91 | Dir | ||
| Harris Joseph | 01-Jul-18 | 01-Apr-91 | Dir | ||
| Buttifant Barry John | 25-Mar-93 | 12-Jan-90 | Dir | ||
| Nadir Asil | 27-Nov-17 | 12-Jan-90 | Dir | ||
| Poon Andrew Yin Kwon | 27-Jul-18 | 12-Jan-90 | Dir |