Breton Technology Co., Ltd. (01333)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Hai Yi	04-Feb-23	20-Oct-26	Non-executive Director
Cao Hai Yi		20-Oct-26	NED	20 Oct 26	due to personal work arrangements
Chen Fang Ming	28-Nov-16		ED
Chen Fang Ming	01-Nov-16		ED, Ch, GM, MbCC, ChStrC
Chen Guomin	25-Jun-26		ED
Gui Zhen Hua	05-Feb-26		INED, ChNC, MbAC
Jiang Bai Ling	05-Nov-22		INED
Jiang Bai Ling	01-Nov-22		INED, ChAC, MbNC, MbCC
Li Xiaofu	05-Nov-22	05-Feb-26	INED	05 Feb 26	Resigned due to personal work arrangements.
Li Xiaofu	05-Nov-22	09-Jan-26	MbAC, ChNC	09 Jan 26	Due to personal work arrangements.
Liu Xingyu	01-Mar-24	09-Jan-26	J-CoSec, BrdSec	09 Jan 26	Resigned due to a change of work arrangements.
Liu Xingyu		09-Jan-26	VP	09 Jan 26	Resigned due to a change of work arrangements.
Liu Yudong	01-Aug-21		Sup
Qiu De Bo	30-Aug-22	20-Oct-26	ED, Pres, MbStrC	20 Oct 26	due to other work arrangements
Shum Kit Han	01-Mar-24		AuRep
	01-Mar-24	23-Sep-26	J-CoSec	23 Sept 26	Due to a change in work arrangements
		23-Sep-26	AuRep, Proc Agt	23 Sept 26	Due to a change in work arrangements
Sun Kanghua	01-Nov-22		FD, AuRep
	05-Nov-22	25-Jun-26	ED	25 Jun 26	Resigned due to personal career planning.
	01-Nov-22	26-May-26	ED	27 May 26	Resigned due to personal career planning.
		26-May-26	AuRep	27 May 26	Resigned due to personal career planning.
Sun Tim	25-Jun-26		INED, MbAC
Sun Wenxu	01-Nov-22		Sup
Wang Yanzhen	01-Nov-22		Sup, Dir
Wang Zhen Kun	19-Oct-23		Non-executive Director
Wang Zhen Kun	01-Oct-23		NED
Yang Hui	20-Oct-26		MbStrC
	26-May-26		AuRep
	19-Oct-23		ED, VP, MbNC
Yeung Sui Ho	23-Sep-26		J-CoSec, AuRep, Proc Agt
Yim Henry Chi Hung	02-Apr-24	25-Jun-26	INED	25 Jun 26	Resigned to devote more time to other commitments.
Yim Henry Chi Hung	02-Apr-24	26-May-26	MbAC	27 May 26	Resigned to devote more time to other commitments.
Zhang Fei	09-Jan-26		J-CoSec
Zhou Yuan	05-Nov-22		INED
Zhou Yuan	01-Nov-22		INED, ChCC, MbStrC