BAUHAUS INTERNATIONAL (HOLDINGS) LIMITED (00483)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Wing Yau Venise	14-Nov-25		INED, ChNC, MbAC, MbCC
Cheng Ivy Chak Yu	31-Jan-24	31-Jul-24	CFO, CoSec	31 Jul 24	To pursue her other career development
Choi Mandy Sze Man	26-Jun-23		INED
Chu To Ki	12-Oct-04	18-Aug-23	INED
Hui Mei Sum	28-Jun-25	14-Nov-25	INED	14 Nov 25	Resigned to devote more time to personal endeavours. Additionally, there were disciplinary findings by the Hong Kong Institute of Certified Public Accountants related to significant deficiencies in quality control and audit engagements at V A Hui & Co Limited, where she was the sole director.
Hui Mei Sum Virginia Ann	28-Jun-25	14-Nov-25	ChNC, MbAC, MbCC	14 Nov 25	Resigned to devote more time to personal endeavours. Additionally, there were disciplinary findings by the Hong Kong Institute of Certified Public Accountants related to significant deficiencies in quality control and audit engagements at V A Hui & Co Limited, where she was the sole director.
Lam Wing Hung	31-Jul-24		CoSec
Lee Yuk Ming	12-Oct-04	18-Aug-20	ED, GM
Li Kingo Kin Cheong	14-Nov-08	31-Jan-24	CoSec, FC	31 Jan 24	To pursue his other career development
Li Kingo Kin Cheong		31-Jan-24	CFO	31 Jan 24	To pursue his other career development
Liang Peter Shun Xi	30-Nov-20		Solicitor
Mak Siu Yan	04-Jul-16	29-Dec-20	INED
Mak Wing Kit	12-Oct-04	30-Nov-23	INED	29 Nov 23	He wishes to devote more time to his personal endeavours
Mak Wing Kit		30-Nov-23	ChAC, MbCC, MbNC	29 Nov 23	He wishes to devote more time to his personal endeavours
Ong Benjamin Peng Liong	30-Nov-23	28-Jun-25	INED	27 Jun 25	Resigned to devote more time to personal endeavours. Confirmed no disagreement with the Board and no matters that need to be brought to the attention of the shareholders or the Stock Exchange.
Ong Benjamin Peng Liong		28-Jun-25	ChAC, MbNC, MbCC	27 Jun 25	Resigned to devote more time to personal endeavours. Confirmed no disagreement with the Board and no matters that need to be brought to the attention of the shareholders or the Stock Exchange.
Tong Winnie She Man	26-Nov-21		Ch, Co-Fdr
	12-Sep-19	26-Nov-21	Co-Fdr, V-Ch
	02-Jul-07	25-Mar-09	Co-Fdr, V-Ch
	12-Oct-04	02-Jul-07	Co-Fdr, ED
Tsui Ka Yiu	28-Jun-25		INED, ChAC, MbNC, MbCC
Wong Edward Yun Kuen	12-Oct-04	27-Dec-16	INED
Wong Frances Hei Man	16-Dec-13		Sen Mgr
Wong George Yui Lam	26-Nov-21	26-Jun-23	Co-Fdr, ED	26 Jun 23	To devote more time to his personal endeavours
	12-Oct-04	26-Jun-23	ED
		26-Jun-23	AuRep	26 Jun 23	To devote more time to his personal endeavours
	07-May-20	26-Nov-21	Ch, Co-Fdr
	02-Jul-06	07-May-20	Ch, CEO, Co-Fdr
	12-Oct-04	02-Jul-06	Ch, Co-Fdr
Wong Hei Ting	15-Feb-13		Sen Mgr
Wong Man Tai	29-Dec-20	28-Jun-25	INED	27 Jun 25	Resigned to devote more time to personal endeavours. Confirmed no disagreement with the Board and no matters that need to be brought to the attention of the shareholders or the Stock Exchange.
Wong Man Tai		28-Jun-25	ChNC, MbAC, MbCC	27 Jun 25	Resigned to devote more time to personal endeavours. Confirmed no disagreement with the Board and no matters that need to be brought to the attention of the shareholders or the Stock Exchange.
Yeung Yat Hang	07-May-20		CEO
Yeung Yat Hang	12-Oct-04	07-May-20	ED