China U-Ton Future Space Industrial Group Holdings Ltd. (06168)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Justin Sano	31-Jan-23	21-Apr-23	INED	21 Apr 23(1)21 Apr 23(2)	Due to his other business commitment which requires more of his dedication
Chan Justin Sano		21-Apr-23	ChCC, MbAC, MbNC	21 Apr 23(1)21 Apr 23(2)	Due to his other business commitment which requires more of his dedication
Chan Oi Chong	01-Dec-15	05-May-21	CoSec
Chen Qizheng	23-May-18	31-Jan-23	CEO, ED	31 Jan 23	Due to his decision to focus on personal and business commitments
Cheung Kwok Wo	26-Oct-22	21-Apr-23	CoSec	21 Apr 23(1)21 Apr 23(2)	Due to his other business commitment which requires more of his dedication
Fu Jie	16-Apr-16	16-Jul-19	CFO
Ge Ling Yue	09-May-17	25-May-22	Non-executive Director
Ge Lingyue	09-May-17	06-Jun-22	NED
Guo Aru	31-Mar-11	23-May-18	ED
Ho Horace Man Kit	25-Jun-21		Liqdtr
Ji Huifang	09-May-17	15-Dec-21	ED
Jiang Changqing	27-May-12	31-Jan-23	ED	31 Jan 23	Due to his decision to focus on personal and business commitments
Jiang Changqing		31-Jan-23	AuRep	31 Jan 23	Due to his decision to focus on personal and business commitments
Jiang Changqing	31-Mar-11	23-May-18	Ch, Fdr, CEO
Kong Simone Sze Man	25-Jun-21		Liqdtr
Li Qingli	31-Mar-11	28-Jan-18	ED
Li Xiaohui	27-May-12	01-Jul-20	INED
Liu Jianzhou	23-May-18	31-Jan-23	ED	31 Jan 23	Due to her decision to focus on personal and business commitments
Liu Zhen	01-Dec-19	31-Jan-23	ED	31 Jan 23	Due to his decision to focus on personal and business commitments
Ma Yu Heng	25-May-22	21-Apr-23	INED	21 Apr 23(1)21 Apr 23(2)	Due to his other business commitment which requires more of his dedication
Ma Yu Heng		21-Apr-23	ChNC, ChAC, MbCC	21 Apr 23(1)21 Apr 23(2)	Due to his other business commitment which requires more of his dedication
Meng Fanlin	27-May-12	05-May-21	INED
Mok Peter Kwan Leong	31-Jan-23		Ch
	29-Mar-22	02-May-23	ED
	29-Mar-22	31-Jan-23	ED
Mok Thomas Hon Kwong	25-May-22	06-Feb-23	INED	06 Feb 23	In order to focus on his personal and business commitments
Mok Thomas Hon Kwong		06-Feb-23	ChAC, MbCC, MbNC, Mb InvestigationC	06 Feb 23	In order to focus on his personal and business commitments
Pang Chun Kit	27-May-12	01-Dec-15	CFO, CoSec
Teng Xun	29-Feb-20	06-May-21	INED
Wang Haiyu	17-May-12	31-Jan-23	INED	31 Jan 23	Due to his decision to focus on personal and business commitments
Wang Haiyu		31-Jan-23	ChCC, MbAC, MbNC	31 Jan 23	Due to his decision to focus on personal and business commitments
Wong Helena Cheuk Wai	06-Feb-23	21-Apr-23	INED	21 Apr 23(1)21 Apr 23(2)	Due to her other business commitment which requires more of her dedication
Wong Helena Cheuk Wai		21-Apr-23	MbAC, MbCC, MbNC	21 Apr 23(1)21 Apr 23(2)	Due to her other business commitment which requires more of her dedication
Wu Han Pu	03-Aug-20	25-May-22	INED	24 May 22(1)01 Jun 22(2)	Further to the Announcements, the Company has applied to the Executive for its consent to the Proposed Resignation pursuant to Rule 7 of the Takeovers Code and the Executive has granted such consent. The Proposed Resignation will be effective on 6 June 2022.
Wu Hanpu	03-Aug-20	06-Jun-22	INED
Yu Rawlinson Chin Pang	31-Jan-23	21-Apr-23	ED	21 Apr 23(1)21 Apr 23(2)	Due to his other business commitment which requires more of his dedication
Zhao Feng	09-May-17	31-Jan-23	ED	31 Jan 23	Due to his decision to focus on personal and business commitments
Zhao Feng		31-Jan-23	AuRep	31 Jan 23	Due to his decision to focus on personal and business commitments