Bright Future Technology Holdings Limited (01351)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cen Senhui	25-Mar-19		COO
Cen Senhui	25-Mar-19	27-May-26	ED	27 May 26	Resigned to pursue other business and personal commitments.
Chan Charmayne	13-Feb-25	01-Jan-26	CoSec	31 Dec 25	Resignation.
Chan Charmayne		01-Jan-26	AuRep	31 Dec 25	Resignation.
Chen Shuo	11-Nov-20	08-Oct-21	INED
Dong Hui	08-Nov-18		Ch, CEO, Co-Fdr
Dong Hui		30-Jun-25	ChNC	30 Jun 25	The change was made in response to the amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code, aimed at strengthening the effectiveness and diversity of the Board, and enhancing corporate governance practices.
Gao Yu Qing	25-Mar-19		ED
Gao Yuqing	30-Jun-25		MbNC
Gao Yuqing	25-Mar-19		Co-Fdr, ED
Jiang Huanyang	27-May-26		ED
Lin Sen	30-May-23		INED
Liu Kin Wai	11-Nov-20		INED
Liu Kin Wai	22-Aug-19		INED
Ng Tsz Yan	01-Jan-26		CoSec, AuRep
Tian Liu Yihang	09-Dec-20	21-Jun-21	ED
Tso Brian Ping Cheong	16-Oct-20	13-Feb-25	CoSec	13 Feb 25	Mr. Tso has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Tso Brian Ping Cheong		13-Feb-25	AuRep	13 Feb 25	Mr. Tso has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Wei Hai Yan	22-Aug-19	10-Jun-25	INED
Wei Haiyan	11-Nov-20	10-Jun-25	INED	10 Jun 25	Resigned in order to pursue other business and personal commitments.
Wei Haiyan		10-Jun-25	MbAC, MbNC	10 Jun 25	Resigned in order to pursue other business and personal commitments.
Yang Dengfeng	08-Nov-18		Co-Fdr, ED
Zhang Fanchen	08-Oct-21	30-May-23	INED	30 May 23	In order to pursue other business and personal commitments
Zhang Fanchen		30-May-23	ChCC, MbAC, MbNC	30 May 23	In order to pursue other business and personal commitments
Zhao Qiang	30-Jun-25		ChNC
Zhao Qiang	10-Jun-25		INED, MbAC, MbNC