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  2. YB Announcement
  3. Board Members

Board Members

1
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12th Jul 2024
2
APPOINTMENT OF EXECUTIVE DIRECTOR
12th Jul 2024
3
DATE OF BOARD MEETING
7th Jun 2024
4
DATE OF BOARD MEETING
9th Nov 2023
5
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 21 SEPTEMBER 2023
21st Sep 2023
6
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
21st Sep 2023
7
RETIREMENT OF NON-EXECUTIVE DIRECTOR
21st Sep 2023
8
DATE OF BOARD MEETING
1st Jun 2023
9
DATE OF BOARD MEETING
26th Oct 2022
10
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2022
6th Sep 2022
11
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
1st Sep 2022
12
APPOINTMENT OF CHAIRMAN
RE-DESIGNATION OF DIRECTOR
CHANGES IN COMPOSITION OF AUDIT COMMITTEE
31st Aug 2022
13
PASSING AWAY OF MR. FANG HUNG, KENNETH, CHAIRMAN AND EXECUTIVE DIRECTOR
29th Aug 2022
14
DATE OF BOARD MEETING
8th Jun 2022
15
DATE OF BOARD MEETING
9th Nov 2021
16
DATE OF BOARD MEETING
8th Jun 2021
17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29th Mar 2021
18
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
29th Mar 2021
19
RE-DESIGNATION OF DIRECTOR
7th Dec 2020
20
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
7th Dec 2020
21
DATE OF BOARD MEETING
9th Nov 2020
22
DATE OF BOARD MEETING
8th Jun 2020
23
DATE OF BOARD MEETING
7th Nov 2019
24
CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE BOARD COMMITTEES
24th Sep 2019
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