ENGLISH Change >>
  2. YB Announcement
  3. Board Members

Board Members

1
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2nd Jul 2026
2
CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
30th Jun 2026
3
DATE OF BOARD MEETING
5th Jun 2026
4
DATE OF BOARD MEETING
5th Nov 2025
5
DATE OF BOARD MEETING
5th Jun 2025
6
DATE OF BOARD MEETING
10th Jan 2025
7
DATE OF BOARD MEETING
4th Nov 2024
8
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12th Jul 2024
9
APPOINTMENT OF EXECUTIVE DIRECTOR
12th Jul 2024
10
DATE OF BOARD MEETING
7th Jun 2024
11
DATE OF BOARD MEETING
9th Nov 2023
12
POLL RESULTS OF THE ANNUAL GENERAL MEETING
HELD ON 21 SEPTEMBER 2023
21st Sep 2023
13
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
21st Sep 2023
14
RETIREMENT OF NON-EXECUTIVE DIRECTOR
21st Sep 2023
15
DATE OF BOARD MEETING
1st Jun 2023
16
DATE OF BOARD MEETING
26th Oct 2022
17
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2022
6th Sep 2022
18
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
1st Sep 2022
19
APPOINTMENT OF CHAIRMAN
RE-DESIGNATION OF DIRECTOR
CHANGES IN COMPOSITION OF AUDIT COMMITTEE
31st Aug 2022
20
PASSING AWAY OF MR. FANG HUNG, KENNETH, CHAIRMAN AND EXECUTIVE DIRECTOR
29th Aug 2022
21
DATE OF BOARD MEETING
8th Jun 2022
22
DATE OF BOARD MEETING
9th Nov 2021
23
DATE OF BOARD MEETING
8th Jun 2021
24
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29th Mar 2021
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