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  2. YB Announcement
  3. Board Members

Board Members

1
DATE OF BOARD MEETING
10th Jan 2025
2
DATE OF BOARD MEETING
4th Nov 2024
3
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12th Jul 2024
4
APPOINTMENT OF EXECUTIVE DIRECTOR
12th Jul 2024
5
DATE OF BOARD MEETING
7th Jun 2024
6
DATE OF BOARD MEETING
9th Nov 2023
7
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 21 SEPTEMBER 2023
21st Sep 2023
8
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
21st Sep 2023
9
RETIREMENT OF NON-EXECUTIVE DIRECTOR
21st Sep 2023
10
DATE OF BOARD MEETING
1st Jun 2023
11
DATE OF BOARD MEETING
26th Oct 2022
12
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2022
6th Sep 2022
13
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
1st Sep 2022
14
APPOINTMENT OF CHAIRMAN
RE-DESIGNATION OF DIRECTOR
CHANGES IN COMPOSITION OF AUDIT COMMITTEE
31st Aug 2022
15
PASSING AWAY OF MR. FANG HUNG, KENNETH, CHAIRMAN AND EXECUTIVE DIRECTOR
29th Aug 2022
16
DATE OF BOARD MEETING
8th Jun 2022
17
DATE OF BOARD MEETING
9th Nov 2021
18
DATE OF BOARD MEETING
8th Jun 2021
19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29th Mar 2021
20
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
29th Mar 2021
21
RE-DESIGNATION OF DIRECTOR
7th Dec 2020
22
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
7th Dec 2020
23
DATE OF BOARD MEETING
9th Nov 2020
24
DATE OF BOARD MEETING
8th Jun 2020
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