CROSSTEC Group Holdings Limited (03893)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Patrick Pak Lun	11-Oct-22	04-Sep-23	CoSec
Au Patrick Pak Lun		04-Sep-23	J-CoSec, AuRep, Proc Agt	04 Sept 23	he would like to devote more time to his other personal goals
Chow Yun Cheung	04-Sep-23		CoSec
Cui Qingbo	23-Nov-23	27-Dec-24	ED	27 Dec 24	Resignation due to other business engagements which require more of his dedication.
Heng Ching Kuen Franklin		01-Sep-23	ChRMC, MbAC	01 Jun 23	Devote more time to his personal commitments
Heng Franklin Ching Kuen	22-Aug-16	20-Jul-23	INED	20 Jul 23	Due to personal commitments
Heng Franklin Ching Kuen		16-Jan-23	MbNC, MbCC	16 Jan 23	No reasons provided
Hu Xiong Jie	11-Oct-22	13-Jul-23	ED	13 Jul 23	He would like to devote more time to his personal commitments
Hu Xiong Jie		13-Jul-23	ChNC, MbCC	13 Jul 23	He would like to devote more time to his personal commitments
Hu Xiongjie	13-Dec-22	13-Jul-23	Ch
Hu Xiongjie	11-Oct-22	13-Dec-22	ED
Lai Carman Hon Lam	18-Mar-16	12-Oct-18	ED
Lam Wing Hung		21-Sep-23	ED, J-CoSec, AuRep, Proc Agt	21 Jun 23	he would like to devote more time to his other personal goals
	25-Mar-22	20-Sep-23	CoSec
	13-Mar-23	20-Sep-23	CEO	20 Sept 23	No reasons provided.
	13-Dec-22	13-Mar-23	Act CEO
	16-Sep-22	13-Dec-22	FD
Lau John Lap Yan	22-Aug-16	12-Oct-18	INED
Lau King Lok	18-Mar-16	09-Sep-22	FD
		09-Sep-22	ED, CFO, AuRep, MbRMC	27 Jul 22	Mr. Lau wishes to devote more time to his own business interests
	23-Mar-16	25-Mar-22	CoSec	25 Mar 22	Taking into consideration of the unstable environment as a result of pandemic and for the purpose of mitigation of the potential risk regarding the management of the Group and the operation of the Board during emergency situations that might happen, change in company secretary and other contingency arrangement have been taken effect from 25 March 2022
Lee Kwai Sheung	20-Jan-23		INED
Lee Wai Sang	18-Mar-16	13-Dec-22	Ch, Co-Fdr, CEO	12 Dec 22	Personal health reason
		13-Dec-22	ED, ChNC, MbCC	12 Dec 22	Personal health reason
		11-Oct-22	AuRep, Proc Agt	11 Oct 22	No reasons provided
Leung Jackie Mo Shan	15-Apr-21	13-Dec-22	ED	12 Dec 22	Would like to devote more time to her family
Leung Jackie Mo Shan		13-Dec-22	MbRMC	12 Dec 22	Would like to devote more time to her family
Leung Pak Yin	18-Mar-16	13-Dec-22	ED	12 Dec 22	Family reasons
Liang Shifeng	21-Jun-23	09-Aug-23	FD, ED	09 Aug 23	he would like to devote more time to his personal endeavours
Ma Jian	20-Jul-23		INED
Shing Wai Yip	25-Jan-19	03-Dec-21	INED
So Chi Hang		01-Sep-23	ChAC, ChCC, MbNC, MbRMC	01 Jun 23	Devote more time to his personal commitments
So Chi Hang	22-Aug-16	20-Jul-23	INED	20 Jul 23	Due to personal commitments
Tang Yu Ming	12-Oct-18	14-Nov-18	INED
Tsang Ho Yin	20-Jan-23	11-Dec-24	NED	11 Dec 24	Resigned to devote more time to his other personal and business commitments.
		11-Dec-24	MbCC, MbNC, MbRMC	11 Dec 24	Resigned to devote more time to his other personal and business commitments.
	28-Sep-21	20-Jan-23	INED	20 Jan 23	Re-designated as a non-executive Director
		20-Jan-23	MbAC	20 Jan 23	Re-designated as a non-executive Director
Tse Henry Kwok Hing	20-Jul-23		INED
Wang Qin	20-Jan-23	11-Jul-23	INED	11 Jul 23	She would like to devote more time to her personal commitments
Wang Qin		11-Jul-23	MbAC, MbCC, MbNC, MbRMC	11 Jul 23	She would like to devote more time to her personal commitments
Wang Rong	23-Nov-23		Ch, CEO
	20-Sep-23	23-Nov-23	CEO
	13-Jul-23	20-Sep-23	ED
Zhu Shengmao	20-Jul-23	15-Jan-24	ED	15 Jan 24	He would like to devote more time to his personal endeavours