Public Financial Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Kat Kiam | NEDNon-Executive Director | 2004-03-26 | None |
| 2 | Chan, Hoi Wan (1950) | ED, Dep GMExecutive Director, Deputy General Manager | 1991-09-06 | 1997-05-01 |
| 3 | Cheah, Cheng Hye | INEDIndependent Non-Executive Director | 1993-12-01 | 2002-09-02 |
| 4 | Cheah, Kim Ling | INEDIndependent Non-Executive Director | 2022-02-25 | 2023-05-19 |
| 5 | Cheah, Kim Ling | NEDNon-Executive Director | 2023-05-19 | 2024-01-01 |
| 6 | Cheong, Mun Khon | EDExecutive Director | 1994-10-28 | 1996-07-02 |
| 7 | Cheong, Mun Khon | NEDNon-Executive Director | 1996-07-02 | 1996-06-18 |
| 8 | Chong, Yam Kiang | NEDNon-Executive Director | 2009-01-01 | 2024-01-01 |
| 9 | Chong, Yam Kiang | CEOChief Executive Officer | 2024-01-01 | None |
| 10 | Geh, Paul Cheng Hooi | INEDIndependent Non-Executive Director | 1995-03-08 | 2006-07-01 |
| 11 | Lai, Kim Leong | EDExecutive Director | 1991-09-06 | 1996-02-01 |
| 12 | Lai, Wan | INEDIndependent Non-Executive Director | 2013-12-20 | 2015-07-16 |
| 13 | Lai, Wan | INED, Co-ChIndependent Non-Executive Director, Co-Chairman | 2015-07-16 | 2021-06-08 |
| 14 | Lai, Wan | NED, Co-ChNon-Executive Director, Co-Chairman | 2021-06-08 | 2023-01-18 |
| 15 | Lai, Wan | NED, ChNon-Executive Director, Chairman | 2023-01-18 | None |
| 16 | Lee, Chin Guan (1958) | INEDIndependent Non-Executive Director | 2004-09-23 | None |
| 17 | Lee, Huat Oon | ED, Alt CEOExecutive Director, Alternate Chief Executive Officer | 1996-06-18 | 2013-11-22 |
| 18 | Lee, Huat Oon | NEDNon-Executive Director | 2013-11-22 | 2013-12-20 |
| 19 | Lee, Huat Oon | EDExecutive Director | 2013-12-20 | 2020-01-01 |
| 20 | Lee, Huat Oon | NEDNon-Executive Director | 2024-01-01 | None |
| 21 | Leong, Kwok Nyem | DirDirector | 1991-09-06 | 1994-10-28 |
| 22 | Lim, Chao Li | INEDIndependent Non-Executive Director | 2021-07-14 | None |
| 23 | Menon, Harry K | DirDirector | 1991-09-06 | 1995-01-01 |
| 24 | Ong, Hong Hoon | NEDNon-Executive Director | 1996-06-18 | 1997-11-17 |
| 25 | Phe, Kheng Peng | INEDIndependent Non-Executive Director | 2023-05-19 | None |
| 26 | Quah, Poh Keat | NEDNon-Executive Director | 2008-07-30 | 2009-01-13 |
| 27 | Quah, Poh Keat | INEDIndependent Non-Executive Director | 2009-01-13 | 2013-10-03 |
| 28 | Quah, Poh Keat | NEDNon-Executive Director | 2013-10-03 | None |
| 29 | Tang, Wing Chew | INEDIndependent Non-Executive Director | 2013-12-20 | 2022-02-25 |
| 30 | Tan, Yoke Kong | CEOChief Executive Officer | 1992-02-27 | 2024-01-01 |
| 31 | Tay, Ah Lek | EDExecutive Director | 1995-01-01 | 1996-07-02 |
| 32 | Tay, Ah Lek | NEDNon-Executive Director | 1996-07-02 | 2014-04-21 |
| 33 | Teh, Hong Piow | Ch, FdrChairman, Founder | 1991-09-06 | 1996-07-02 |
| 34 | Teh, Hong Piow | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 1996-07-02 | 2022-12-12 |
| 35 | Thong, Yaw Hong | INED, Co-ChIndependent Non-Executive Director, Co-Chairman | 2006-07-01 | 2015-05-28 |
| 36 | Wong, Kong Ming | NEDNon-Executive Director | 1996-06-18 | 2008-10-02 |
| 37 | Yeoh, Chin Kee (1942) | INEDIndependent Non-Executive Director | 2002-09-02 | 2009-01-15 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Sau Kuen (Undated) | CoSecCompany Secretary | 1997-07-02 | None |
| 2 | So, William Kwong Yiu | CoSecCompany Secretary | None | 1997-07-02 |
| 3 | Tang, Clement Kong Cheung | CoSecCompany Secretary | None | 1993-07-02 |
| 4 | Tan, Yoke Kong | CoSecCompany Secretary | 1993-07-02 | 2024-01-01 |
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