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  2. YB Announcement
  3. Board Members

Board Members

1
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
21st Sep 2023
2
RETIREMENT OF NON-EXECUTIVE DIRECTOR
21st Sep 2023
3
DATE OF BOARD MEETING
1st Jun 2023
4
DATE OF BOARD MEETING
26th Oct 2022
5
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2022
6th Sep 2022
6
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
1st Sep 2022
7
APPOINTMENT OF CHAIRMAN
RE-DESIGNATION OF DIRECTOR
CHANGES IN COMPOSITION OF AUDIT COMMITTEE
31st Aug 2022
8
PASSING AWAY OF MR. FANG HUNG, KENNETH, CHAIRMAN AND EXECUTIVE DIRECTOR
29th Aug 2022
9
DATE OF BOARD MEETING
8th Jun 2022
10
DATE OF BOARD MEETING
9th Nov 2021
11
DATE OF BOARD MEETING
8th Jun 2021
12
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29th Mar 2021
13
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
29th Mar 2021
14
RE-DESIGNATION OF DIRECTOR
7th Dec 2020
15
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
7th Dec 2020
16
DATE OF BOARD MEETING
9th Nov 2020
17
DATE OF BOARD MEETING
8th Jun 2020
18
DATE OF BOARD MEETING
7th Nov 2019
19
CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE BOARD COMMITTEES
24th Sep 2019
20
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24th Sep 2019
21
Date of Board Meeting
12th Jun 2019
22
DATE OF BOARD MEETING
25th Mar 2019
23
Date of Board Meeting
2nd Nov 2018
24
Date of Board Meeting
11th Jun 2018
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