|
|
Jeun Ho - Director (Chinese, 95 years old, born June 1931)
Appointed 11 April 2003, Resigned 17 June 2019
|
Resigned
|
|
|
Joseph Ma - Director (Canadian, 69 years old, born August 1957)
Appointed 06 September 1996, Resigned 22 April 2003
|
Resigned
|
|
|
Pauline Ma - Director (British, 65 years old, born July 1961)
Appointed 21 November 1994, Resigned 22 April 2003
|
Resigned
|
|
|
Renold Tang - Director (British, 70 years old, born August 1956)
Appointed 17 January 1994, Resigned 12 November 1994
|
Resigned
|
|
|
Anita Tang - Director (Singaporean, 65 years old, born May 1961)
Appointed 07 April 2003, Resigned 24 October 2025
|
Resigned
|
|
|
Renold Tang - Director (British, 70 years old, born August 1956)
Appointed 24 May 2016
|
Active
|
|
|
Graham Wiseman - Director (British, 71 years old, born July 1955)
Appointed 17 January 1994, Resigned 12 November 1994
|
Resigned
|
|
|
Wendy Wong - Director (British, 51 years old, born June 1975)
Appointed 21 November 1994, Resigned 26 August 1996
|
Resigned
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 17 January 1994, Resigned 17 January 1994
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 January 1994, Resigned 17 January 1994
|
Resigned
|