Classified Group (Holdings) Limited (08232)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Benson	30-Sep-25		ED
Chan Eugene Kin Keung	14-Jun-16	30-Sep-25	INED	30 Sept 25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Chan Eugene Kin Keung		30-Sep-25	MbAC, MbNC, ChCC	30 Sept 25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Chan Sheung Yu	30-Sep-25		INED
Chan Sheung Yu Iris	30-Sep-25		MbAC, ChNC, MbCC
Chum Desmond Kwan Yue	14-Jun-16	30-Jun-18	INED
Ho Ka Yee Helen	30-Sep-25		ED
Kwok Chun Kwan	30-Sep-25		ED, Ch, MbNC, MbCC, AuRep
Lai Raymond Chik Fan	30-Jun-18	30-Nov-18	INED
Lau Kelly	30-Sep-25		INED, MbAC, MbNC, MbCC
Leung Yin Fai	14-Nov-18		CoSec
Li Kai Leung	16-Sep-21	30-Sep-25	ED	30 Sept 25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Li Kai Leung	26-Feb-16	14-Nov-18	CoSec, FC
Lo Alan Yeung Kit	24-Oct-14	29-Apr-20	Co-Fdr, ED
Ma Chun Fai	25-Jul-17	24-Jul-20	ED
Ng Frank Chun Fai	14-Jun-16	30-Sep-25	INED	30 Sept 25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Ng Frank Chun Fai		30-Sep-25	MbAC, MbCC, ChNC	30 Sept 25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Pong Kin Yee	26-Feb-16	30-Sep-25	ED
Pong Paulo Kin Yee	24-Oct-14		Co-Fdr
Pong Paulo Kin Yee	24-Oct-14	30-Sep-25	ED	30 Sept 25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Vastine Mael Henri Francis	16-Sep-21	17-Jun-22	COO, ED	29 Apr 22	To pursue his other personal interests
Wong Arnold Chi Chiu	24-Oct-14		Co-Fdr
Wong Arnold Chi Chiu	24-Oct-14	30-Sep-25	Ch	30 Sept 25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Wong Chi Chiu Arnold	26-Feb-16	30-Sep-25	ED	30 Sept 25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Wong Chi Chiu Arnold		30-Sep-25	AuRep	30 Sept 25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Wong Ho Shing Samson	30-Sep-25		INED, ChAC, MbNC, ChCC
Wong Lucy Tsui Yue	23-Dec-24	30-Sep-25	INED	30 Sept 25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Wong Lucy Tsui Yue		30-Sep-25	MbAC, MbNC, MbCC	30 Sept 25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Yue Matthew Man Yiu	19-Oct-18	30-Sep-25	INED	30 Sept 25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Yue Matthew Man Yiu		30-Sep-25	ChAC, MbNC, MbCC	30 Sept 25	Resignation due to change in control of the Company after Completion and the close of the Offer.