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

Board Members

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