Ocean Star Technology Group Limited (08297)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Chun Fai	06-Feb-18	09-Apr-21	INED
Chan Alan Lin So	27-May-16	06-Feb-18	Ch
Chan Ka Ming	11-Dec-18	14-May-20	INED
Chen Li Zhu	31-Jul-23	15-Oct-25	ED
Chen Lizhu	18-Mar-25	15-Oct-25	ED	15 Oct 25	Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
		15-Oct-25	MbCC, MbNC	15 Oct 25	Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
	31-Jul-23	18-Mar-25	CEO	18 Mar 25	Due to internal work adjustment in the Group.
Cheng Chok Yan	29-Jul-24	21-Oct-24	CoSec, ED, FC	21 Oct 24	Mr. Cheng has resigned in order to devote more time to other business commitments. He confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange.
Cheng Chok Yan		21-Oct-24	AuRep	21 Oct 24	Mr. Cheng has resigned in order to devote more time to other business commitments. He confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange.
Chiu Bernard G Kiu	10-Aug-23	29-Jul-24	CoSec	29 Jul 24	In order to devote more time to other business commitments
	19-Sep-23	29-Jul-24	ED	29 Jul 24	In order to devote more time to other business commitments
		29-Jul-24	FC, AuRep, CompOff	29 Jul 24	In order to devote more time to other business commitments
		08-May-24	MbCC, MbNC	08 May 24	No reasons provided
Choi Pun Lap	25-Nov-24		CoSec
Chow Haily Josephine Ting Hei	13-Jan-17	06-Nov-17	INED
Deng Guohong	14-May-20	05-Jan-22	INED	05 Jan 22	In order to devote more time to other business commitments
Deng Guohong		05-Jan-22	ChNC, ChCC, MbAC	05 Jan 22	In order to devote more time to other business commitments
Fok Wai Hung	29-Dec-17	11-Dec-18	ED
Fok Wai Hung	16-Dec-14	01-Jun-18	CoSec, FC
Han Zhenghai	15-Jan-25	15-Oct-25	INED	15 Oct 25	Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
Han Zhenghai		15-Oct-25	MbAC, MbCC, MbNC	15 Oct 25	Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
Hong Sze Lung	25-Aug-25		INED, ChAC
Hu Yan Hui	04-Nov-25		ED
Jiao Dejun	19-Dec-25		Ch
Jiao Dejun	01-Dec-25		ED
Lai Kim Fung	05-Jan-22	01-Dec-25	INED	01 Dec 25	Resignation.
Lai Kim Fung	15-Oct-25	01-Dec-25	ChCC, ChNC, MbAC	01 Dec 25	Resignation.
Lai Wai Ha	01-Jun-18	01-Oct-19	CoSec
Lam Ka Yuen	29-Dec-17	14-Aug-18	ED
Lam Tat Fung	29-Dec-17	11-Dec-18	INED
Lee Hiu Tung	25-Aug-25		J-CoSec
Lee Kun Yin	08-Nov-24		CoSec
	08-Nov-24	15-Sep-25	CFO	21 Oct 25	Supplemental Announcement: The Company wishes to clarify that, save and except for disagreements on unpaid remuneration/fees, the Directors are not aware of any other disagreement between Mr. Lee and the Board.
		15-Sep-25	J-CoSec	15 Sept 25(1)21 Oct 25(2)	Resignation due to his other business commitments.
Li Fu Yeung	13-Jan-17	29-Dec-17	INED
Li Hong Wei	01-Dec-25		INED
Li Tie Jing	01-Dec-25		INED, ChCC, ChNC, MbAC
Liu Jia Wei	04-Nov-25		ED
Luk Mo Yan	06-Feb-18	14-Aug-18	ED
Mo Li	27-Dec-24	10-Jul-25	INED	10 Jul 25(1)27 Nov 25(2)	Resigned due to her other business commitments.
Mo Li		10-Jul-25	ChAC, MbNC, MbCC	10 Jul 25(1)27 Nov 25(2)	Resigned due to her other business commitments.
Ng Dennis Chi Ho	11-Dec-18	01-Apr-19	NED
Ong King Keung	29-Dec-17	11-May-21	INED
Shi Zhu	27-Dec-24	15-Oct-25	NED	15 Oct 25	Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
Sun Tian	10-Sep-24	19-Dec-25	Ch	19 Dec 25	Stepping down. He will continue serving as an executive Director.
Sun Tian	24-Apr-24	10-Sep-24	ED
Tam Chak Chi	11-Dec-18	19-Sep-23	ED	19 Sept 23	In order to devote more time to other business commitments
		19-Sep-23	MbCC, MbNC, AuRep, CompOff	19 Sept 23	In order to devote more time to other business commitments
	01-Aug-20	10-Aug-23	CoSec	10 Aug 23	No reasons provided.
Tang Yiu Kay	18-Jun-21	27-Dec-24	INED	27 Dec 24	Resignation due to other business commitments.
Tang Yiu Kay		27-Dec-24	ChAC, MbNC, MbCC	27 Dec 24	Resignation due to other business commitments.
Tong Zhu	15-Oct-25		MbAC, MbCC, MbNC
Tong Zhu	30-Sep-21		INED
Wong Richard Tin King	13-Jan-17	29-Dec-17	INED
Wong Wai Kit	12-Oct-18	14-May-20	ED
Xu Xue	15-Oct-25		MbCC, MbNC
Xu Xue	14-May-20		ED
Yang Mingyuan	15-Jan-25	15-Oct-25	ED	15 Oct 25	Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
Yang Mingyuan		15-Oct-25	MbCC, MbNC	15 Oct 25	Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.
Yang Xueling	10-Sep-24	19-Dec-25	ED	19 Dec 25(1)30 Dec 25(2)	SUPPLEMENTAL ANNOUNCEMENT: To devote more time to her other personal endeavours.
Yeung Terence Man Sun	06-Feb-18	11-Dec-18	ED
Yeung Terence Man Sun	29-Dec-17	06-Feb-18	INED
Yiu Koon Pong	27-May-16	27-Oct-17	CEO
Yu David King Tin	01-Oct-19	01-Aug-20	CoSec
Yuan Xiaoxi	09-Apr-21	30-Sep-21	INED
Zheng Si Hu	13-Jul-22	10-Sep-24	ED	10 Sept 24	In order to devote more time to other business commitments
Zheng Sihu	13-Jul-22	10-Sep-24	Ch	10 Sept 24	In order to devote more time to other business commitments
Zhou Ying	03-Feb-25	15-Oct-25	ED	15 Oct 25	Retired from the Board as the resolution for re-election was not passed by the Shareholders at the AGM.