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

Board Members

1
CHANGES IN COMPOSITION OF THE BOARD
24th Aug 2026
2
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24th Aug 2026
3
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2nd Jul 2026
4
CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
30th Jun 2026
5
DATE OF BOARD MEETING
5th Jun 2026
6
DATE OF BOARD MEETING
5th Nov 2025
7
DATE OF BOARD MEETING
5th Jun 2025
8
DATE OF BOARD MEETING
10th Jan 2025
9
DATE OF BOARD MEETING
4th Nov 2024
10
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12th Jul 2024
11
APPOINTMENT OF EXECUTIVE DIRECTOR
12th Jul 2024
12
DATE OF BOARD MEETING
7th Jun 2024
13
DATE OF BOARD MEETING
9th Nov 2023
14
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
21st Sep 2023
15
RETIREMENT OF NON-EXECUTIVE DIRECTOR
21st Sep 2023
16
DATE OF BOARD MEETING
1st Jun 2023
17
DATE OF BOARD MEETING
26th Oct 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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