Ficus Technology Holdings Limited (08107)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cha Ho Wa	15-Sep-23	08-Jul-24	INED	08 Jul 24	In order to devote more time to his personal affairs and other business commitments/focus on personal development.
Cha Ho Wa		08-Jul-24	MbCC	08 Jul 24	In order to devote more time to his personal affairs and other business commitments/focus on personal development.
Chan Kim Sun	16-Apr-18	15-Sep-23	INED	15 Sept 23	Due to his decision to devote more time to his personal commitments
Chan Kim Sun		15-Sep-23	ChAC, MbNC, MbCC	15 Sept 23	Due to his decision to devote more time to his personal commitments
Chan Mang Fai	05-Aug-26		Non-executive Director
Chan Sarah Siu	13-Nov-24		Solicitor
Chan Sarah Siu	08-Jul-24		ED
Chan Siu Sarah	29-Aug-25		MbNC
Chan Ting	24-Jun-25		AuRep, CompOff, MbCC
	08-Jul-24		Ch
		29-Aug-25	MbNC	29 Aug 25	Ceased to be a member of the Nomination Committee.
Cheng Ka Wing	08-Jul-17	15-Sep-23	FD
Cheng Ka Wing		15-Sep-23	ED, AuRep, CompOff	15 Sept 23	Due to his decision to devote more time to his personal commitments
Cheuk Kevin Ka Chun	15-Sep-23	24-Jun-25	CEO	24 Jun 25	Resigned in order to devote more time to his personal affairs.
Cheuk Kevin Ka Chun		24-Jun-25	ED, MbCC, AuRep, CompOff	24 Jun 25	Resigned in order to devote more time to his personal affairs.
Choi Man On	08-Jul-24		INED
Chu Kin Ming	15-Sep-23	08-Jul-24	INED	08 Jul 24	In order to devote more time to his personal affairs and other business commitments/focus on personal development.
Chu Kin Ming		08-Jul-24	ChAC	08 Jul 24	In order to devote more time to his personal affairs and other business commitments/focus on personal development.
Chu Marcus Kin Ming	15-Sep-23	08-Jul-24	INED
Fung King Him Daniel	12-Jan-26		ED, COO
Jan Ting Wai	12-Jan-26		INED, ChNC, MbAC, MbCC
Ko Morris Man Ho	08-Jul-17	15-Sep-23	CEO, ED	15 Sept 23	Due to his decision to devote more time to his personal commitments
Ko Sin Yun	19-Jan-17	15-Sep-23	Ch, Fdr	15 Sept 23	Due to his decision to devote more time to his personal commitments
Ko Sin Yun		15-Sep-23	ED, ChNC	15 Sept 23	Due to his decision to devote more time to his personal commitments
Kwok Chee Kin	16-Apr-18	15-Sep-23	INED	15 Sept 23	Due to his decision to devote more time to his personal commitments
Kwok Chee Kin		15-Sep-23	MbAC, MbCC	15 Sept 23	Due to his decision to devote more time to his personal commitments
Lau Kai Tai	15-Sep-23	08-Jul-24	Ch	08 Jul 24	In order to devote more time to his personal affairs and other business commitments/focus on personal development.
Lau Kai Tai		08-Jul-24	ED	08 Jul 24	In order to devote more time to his personal affairs and other business commitments/focus on personal development.
Liu Darby Ta Pei	15-Sep-23		INED
Ng Yo Yo Hoi Yung	15-Sep-23	26-Oct-23	ED
Ng Yo Yo Hoi Yung	30-Jan-23	15-Sep-23	ED
Ngai Kit Fong	08-Jun-17	04-May-19	CoSec
Tam Edwin Chun Wai	04-May-19		CoSec
To Adam King Yan	16-Apr-18	15-Sep-23	INED	15 Sept 23	Due to his decision to devote more time to his personal commitments
To Adam King Yan		15-Sep-23	ChCC, MbAC, MbNC	15 Sept 23	Due to his decision to devote more time to his personal commitments
Wen Yuan	12-Jan-26		ED, COO
Wong Ching	06-Nov-23	08-Jul-24	ED	08 Jul 24	In order to devote more time to his personal affairs and other business commitments/focus on personal development.
Young Andrew Meng Cheung	15-Sep-23	12-Jan-26	INED	13 Jan 26	Redesignation from an independent non-executive Director to an executive Director and the chief executive officer of the Group.
	29-Aug-25	12-Jan-26	ChNC	13 Jan 26	Redesignation from an independent non-executive Director to an executive Director and the chief executive officer of the Group.
		12-Jan-26	MbAC, MbCC	13 Jan 26	Redesignation from an independent non-executive Director to an executive Director and the chief executive officer of the Group.
Young Meng Cheung Andrew	12-Jan-26		ED, CEO