Transtech Optelecom Science Holdings Limited (09963)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
He Xing Fu	05-Nov-20	01-Aug-26	ED	31 Jul 26	Due to other business commitments which require more of his attention and dedication.
He Xingfu	01-Jul-23	01-Aug-26	Ch	31 Jul 26	Due to other business commitments which require more of his attention and dedication.
		01-Aug-26	MbCC, ChNC	31 Jul 26	Due to other business commitments which require more of his attention and dedication.
		16-Apr-26	AuRep	15 Apr 26	No Reason Specified.
	06-Sep-16	26-Mar-26	CEO	25 Mar 26(1)30 Mar 26(2)	Resigned to separate the roles of Chairman and Chief Executive Officer, which were previously combined, to comply with the Listing Rule A.2.1 and facilitate the execution of the Group's business strategies.
Ho Cheuk Wai	03-Oct-16		CoSec, CFO
Hu Guo Qiang	05-Nov-20	01-Jul-23	ED	30 Jun 23	Due to his other business commitments which require more of his attention and dedication
Hu Guo Qiang		01-Jul-23	ChNC	30 Jun 23	Due to his other business commitments which require more of his attention and dedication
Hu Guoqiang	06-Sep-16	01-Jul-23	Ch	30 Jun 23	Due to his other business commitments which require more of his attention and dedication
Lau Siu Hang	05-Nov-20		INED
Lau Siu Hang	23-Jun-17		INED
Leong Chew Kuan	05-Nov-20		INED
Leong Chew Kuan	23-Jun-17		INED
Li Jianyang	01-Aug-26		Ch, ED, MbCC, ChNC
Li Wei	05-Nov-20		INED
Li Wei	23-Jun-17		INED
Pan Jin Hua	05-Nov-20	01-Oct-22	ED
Pan Jin Hua		01-Oct-22	MbNC	30 Sept 22	Due to their other business commitments which require more of their attention and dedication
Pan Jinhua	06-Sep-16	01-Oct-22	ED	30 Sept 22	Due to their other business commitments which require more of their attention and dedication
Ren Guodong	01-Jul-21	01-Aug-26	ED	31 Jul 26	Due to other business commitments which require more of his attention and dedication.
Sheng Lingfei	03-Nov-25		MbNC
	01-Dec-24		ED
		03-Nov-25	MbCC	03 Nov 25	Resignation due to other business commitments which require more of her attention and dedication.
Sun Jing	01-Jul-21	01-Oct-22	ED	30 Sept 22	Due to their other business commitments which require more of their attention and dedication
Sun Jing		01-Oct-22	MbCC	30 Sept 22	Due to their other business commitments which require more of their attention and dedication
Wei Guoqing	06-Sep-16	01-Jul-18	ED
Xu Jinjie	03-Nov-25		MbCC
	01-Oct-22		ED
		03-Nov-25	MbNC	03 Nov 25	Due to his other business commitments which require more of his attention and dedication.
Xu Mu Zhong	05-Nov-20	01-Jul-21	ED
Xu Muzhong	06-Sep-16	01-Jul-21	ED
Yin Zhou	01-Oct-22	01-Nov-24	ED	31 Oct 24	Due to his other business commitments which require more time to his personal engagement.
Yin Zhou		01-Nov-24	MbCC	31 Oct 24	Due to his other business commitments which require more time to his personal engagement.
Yu Jiang Ping	05-Nov-20	01-Jul-21	ED
Yu Jiangping	01-Jul-18	01-Jul-21	ED
Zou Li Ming	16-Apr-26		AuRep
Zou Li Ming	26-Mar-26		ED, CEO