POLY XVERSE IT (00209)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
An Pingyan	01-Aug-26		CEO
An Pingyan	01-Jul-26		ED
Chak Wai Nga	01-Aug-26		INED, MbAC, MbCC, MbNC
Chan Cheuk Ho	23-Jun-23	28-Feb-25	INED	28-Feb-25	Resigned due to his desire to devote more time to his personal and other business engagements.
Chan Cheuk Ho		28-Feb-25	ChAC, ChCC, MbNC	28-Feb-25	Resigned due to his desire to devote more time to his personal and other business engagements.
Chan Yuk Yee	17-Oct-25	01-Aug-26	CoSec, AuRep	31-Jul-26	Resignation.
	10-Nov-14	08-Apr-15	NED
	03-Oct-09	10-Nov-14	ED
	25-Nov-09	10-Nov-14	CoSec
Cheung Catherine Man	11-Sep-01	25-Nov-09	ED, GM
Cheung Po Lun	11-Sep-01	28-Jun-05	Ch, Co-Fdr, MD
Cheung Priscilla Yan	28-Jun-05	25-Nov-09	Ch
Cheung Wang	28-Jun-05	15-Jun-06	ED
Gao Feng	08-Apr-15	29-Nov-16	Ch
	04-Nov-14	08-Apr-15	Act Ch
	18-Jun-14	04-Nov-14	ED
Guo Jianwei	02-Apr-26	19-Aug-26	INED, MbAC, MbCC, MbNC	20-Aug-26	due to other business commitment
Ha Jimmy N T	06-Mar-07	01-Apr-09	ED
Ho Kam Chuen	11-Sep-01	30-Sep-03	ED
Hui Kwok Chu	01-Dec-08	25-Nov-09	CEO
	02-Jul-05	04-Dec-06	ED
	11-Sep-01	02-Jul-05	CEO
Jiang Qinghui	23-Jun-23		Ch
		03-Sep-25	ChNC	03-Sep-25	Resigned as he needs to devote more time to his other business engagements. Mr. Jiang will remain as management of the Company to ensure a smooth transition.
		22-Aug-25	AuRep	22-Aug-25	No reason specified
		29-Jun-23	MbCC	29-Jun-23	No reasons provided
	25-Apr-23	23-Jun-23	ED
Kung Ka Pang	02-Jul-05	01-Dec-08	CEO
Kung Ka Pang	11-Sep-01	02-Jul-05	ED
Kwok Allan Ming Fai	03-Oct-09	10-Nov-14	INED
Kwok Eddie Kim Hung	07-Mar-19	08-Aug-25	INED	08-Aug-25	Desire to devote more time to personal and other business engagements.
Lai Ming Wai	18-Dec-17	11-Apr-19	INED
Lam Andy Yu Lung	17-Sep-04	17-Sep-07	INED
Lam Chin Fung	27-Jun-05	25-Nov-09	INED
Lam Faith Koon Fai	19-May-22		CoSec
Lam Koon Fai		07-Jul-25	CoSec, AuRep	07-Jul-25	Resigned to pursue other career development.
Lau Johnson Shun Pong	31-Oct-17	10-Apr-19	INED
Lau On Kwok	10-Nov-14	13-Nov-18	CoSec
Law Cynthia	01-Nov-07	01-Nov-09	INED
Law Hok Yu	01-Aug-26		CoSec, AuRep
Leung Christine Pik Har	25-Nov-09	10-Nov-14	INED
Li Fang	10-Nov-14	07-Mar-19	INED
Li Zhonghai	12-Apr-24	03-Sep-25	ED	03-Sep-25	Resigned as he needs to devote more time to his other business engagements. Mr. Li will remain as management of the Company to ensure a smooth transition. Mr. Li through Hurray Talent disposed approximately 24.16% of the issued share capital of the Company, to Peak Access (a company wholly owned by Ms. Wang). Upon the disposal, the substantial shareholder changed from Hurray Talent to Peak Access; Wang became Chairlady.
Liao Wenjian		12-Apr-24	AuRep	12-Apr-24	No reasons provided
	29-Jun-23	28-Dec-23	ED	28-Dec-23	Due to his desire to devote more time to his other personal commitments
	24-Sep-21	29-Jun-23	CEO	29-Jun-23	Due to his other personal commitments
Lin Shaopeng	18-Dec-17	10-Apr-26	NED	10-Apr-26	Resigned to devote more time to his other business engagements.
Lin Shaopeng	03-Sep-25	10-Apr-26	MbNC	10-Apr-26	Resigned to devote more time to his other business engagements.
Liu Alex Ze Kui	01-Dec-19	31-Jan-22	CoSec	31-Jan-22	To pursue other career development
Liu Michael Xiao Ming	10-May-19	24-Sep-21	CEO
Liu Ying	27-Nov-14	03-Jun-15	Act CEO
Liu Ze Kui Alex		31-Jan-22	AuRep	31-Jan-22	To pursue other career development
Lo Charles Ming Chi	10-Nov-14	18-Dec-17	NED
	24-Jun-11	10-Nov-14	CEO, Dep Ch
	25-Nov-09	24-Jun-11	CEO
	03-Oct-09	25-Nov-09	ED
Luo Lianjun	10-May-19	24-Sep-21	ED
Mr. Kwok		23-Jun-23	Member of Remuneration Committee	23-Jun-23	Redesignated as a member of Audit Committee
Mr. Zhao		23-Jun-23	Chairman of Nomination Committee	23-Jun-23	No reasons provided
Ng Thomas Wai Hung	21-May-19	16-Jun-23	INED
Ng Wai Hung		16-Jun-23	INED, ChCC, MbAC, MbNC	16-Jun-23	Resolution for re-election was not passed at the AGM
On Danita	24-Jun-11	18-Jun-14	COO, ED
On Danita	13-Sep-10	24-Jun-11	ED
Sham Edward Lok Shing	01-Dec-08	01-Nov-09	ED
Shi Xiaolei	21-May-19	10-Sep-21	INED
Shi Zhiqiang	13-Sep-10	12-Dec-11	ED
Shoom Chin Wan	10-Dec-18	07-Mar-19	CoSec
Song Tai San	23-Nov-10	21-Jun-11	COO, ED
Su Ning	16-Nov-17	21-Feb-23	CFO	21-Feb-23	he would like to devote more time on his other commercial and personal affairs
Sue Ka Lok	04-Nov-14	27-Nov-14	NED
	25-Nov-09	04-Nov-14	Ch, NED
	03-Oct-09	25-Nov-09	ED
Tse Wei Kin	20-Mar-06	25-Nov-09	INED
Wang Jingyu	14-Oct-25	01-Aug-26	CEO	31-Jul-26	She needs to devote more time to her other business engagements.
	03-Sep-25	01-Aug-26	ED, Ch	31-Jul-26	She needs to devote more time to her other business engagements.
	25-Nov-09	10-Nov-14	ED
Wang Yumei	12-Dec-24	14-Oct-25	INED	14-Oct-25	She needs to devote more time to her other business engagements.
Wang Yumei		14-Oct-25	MbAC, MbCC, MbNC	14-Oct-25	She needs to devote more time to her other business engagements.
Wei Guo	15-Jun-18	10-May-19	CEO
Wei Guo	16-Nov-17	15-Jun-18	ED
Wei Heli	03-Aug-10	19-Aug-10	ED
Weng Zudian	29-Jun-23	14-Oct-25	CEO	14-Oct-25	He needs to devote more time to his other business engagements.
		14-Oct-25	ED	14-Oct-25	He needs to devote more time to his other business engagements.
		22-Aug-25	ChCC	22-Aug-25	No reason specified
Wong Chi Kong	31-Jan-22	19-May-22	CoSec	19-May-22	To pursue other career development
Wong Chi Kong		19-May-22	AuRep	19-May-22	To pursue other career development
Wong Danny F.	29-Jul-25	30-Sep-25	ED	30-Sep-25	He needs to devote more time to his other business engagements.
Wong Jimmy Kui Fai	24-Sep-21	18-Mar-22	ED
Wong Kenneth Kee Fung	03-Jun-15	30-Oct-17	INED
Wong Kui Fai		18-Mar-22	ED	18-Mar-22	To pursue his other career development
Wong Tin Ying Jade	03-Sep-25		ChNC
Wong Tin Ying Jade	22-Aug-25		INED, MbAC, ChCC, MbNC
Wong Wystan Kwok Tai	01-Nov-09	18-Dec-17	INED
Wong Yam Fung	05-Feb-02	20-Mar-06	INED
Wu Jiang	01-Aug-14	01-Jun-16	ED
Wu Jiayao	19-Aug-26		INED, MbAC, MbCC, MbNC
Wu Jiwei	14-Oct-25	02-Apr-26	INED, MbAC, MbCC, MbNC	02-Apr-26	Resigned and appointed as a director of various subsidiaries, responsible for overseeing the Group’s business operation in the toys division.
Wu Yan Yee	10-Apr-26		MbNC
Wu Yan Yee	22-Aug-25		INED, ChAC, MbCC
Xing Wei	08-May-17	10-May-19	Ch
Yang Qinyan	10-Nov-14	03-Jun-15	INED
Yeung Po Chin	05-Feb-02	20-Jun-05	INED
Yip Chun Chung	07-Mar-19	01-Dec-19	CoSec
Yiu Chun Kong	22-Aug-25		ED, AuRep
Yu Nga Yan	07-Jul-25	17-Oct-25	CoSec, AuRep	17-Oct-25	Resigned.
Zhang Jack Jiyei	12-Oct-17	16-Nov-17	FD
	02-Dec-16	12-Oct-17	CEO, FD
	10-Nov-14	02-Dec-16	FD
	04-Nov-14	10-Nov-14	ED
Zhao Deyong	16-May-19	16-Jun-23	Ch
Zhao Deyong		16-Jun-23	ED	16-Jun-23	Resolution for re-election was not passed at the AGM
Zhao Kai	01-Aug-26	07-Sep-26	ED, Ch	07-Sep-26	To concentrate on other business commitments
Zhao Yong	10-Sep-21	22-May-25	INED	22-May-25	Retired as an independent non-executive Director since the resolution for his re-election was not passed at the AGM.
Zhao Yong		22-May-25	MbAC, MbCC	22-May-25	Retired as an independent non-executive Director since the resolution for his re-election was not passed at the AGM.