Fan Philip Yan Hok
| Company | Stock Code | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|---|
| First Pacific Company Limited | 00133 | 21-Dec-12 | INED | |||
| Hysan Development Company Limited | 00014 | 11-Jan-10 | 05-Jun-24 | INED | ||
| Calc | 01848 | 11-Sep-13 | 16-May-23 | INED, MbAC, MbNC | Due to serving the Board as an independent non-executive Director for more than 9 years, Mr. Philip FAN has decided not to stand for re-election as a Director at the 2023 AGM when he is due to retire by rotation. | |
| Pfc Device Inc. | 08231 | 19-Sep-16 | 24-Mar-22 | INED | ||
| First Pacific Company Limited | 00142 | 21-Dec-12 | 29-Dec-16 | INED | ||
| Guolian Minsheng Securities Company Limited | 01456 | 20-Mar-15 | 05-Jul-16 | INED | ||
| Hkc (Holdings) Limited | 00190 | 01-Mar-10 | 01-Dec-14 | INED | ||
| China Everbright Environment Group Limited (B1961-07-10) | 00257 | 20-Jan-10 | 13-Dec-12 | Non-Executive Director | ||
| Hkc (Holdings) Limited | 00190 | 19-Nov-99 | 01-Mar-10 | Non-Executive Director | ||
| China Everbright Environment Group Limited (B1961-07-10) | 00257 | 01-Nov-97 | 20-Jan-10 | ED, GM | ||
| China Everbright Environment Group Limited (B1961-07-10) | 00257 | 13-Dec-12 | 16-Oct-06 | INED | ||
| Citic Limited (Hk) | 00267 | 01-Jan-94 | 01-Nov-97 | ED |