Infinity Development Holdings Company Limited (00640)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan George Wing Yau	26-Mar-10	29-Jan-26	INED	14 Jan 26(1)29 Jan 26(2)	Retirement upon the conclusion of the annual general meeting.
Chan George Wing Yau		29-Jan-26	ChCC, MbAC, MbNC	14 Jan 26	Retirement upon the conclusion of the annual general meeting.
Chin Tak Fat	30-Jan-26		INED, ChCC, MbAC, MbNC
Ho Gilbert Chi Hang	26-Mar-10	21-Nov-13	INED
Ieong Un	26-Mar-10		Ch, CEO, Fdr
Ieong Un	15-Dec-09		ED
Ip Chin Wing	26-Mar-10	25-Aug-25	ED	25 Aug 25	Retirement due to attainment of age, with no disagreement with the Board and the Company.
Ip Chin Wing	21-Dec-09	25-Aug-25	ED
Ip Ka Lun	26-Mar-10		ED
Ip Ka Lun	21-Dec-09		ED
Ip Ka Lun		25-Aug-25	MbCC	25 Aug 25	Cessation as a member of the remuneration committee, while remaining as an executive Director.
Lau Jeny	30-Jan-26		INED, ChNC, MbAC, MbCC
Lau Raymond Chan Wing		01-Mar-11	CFO, CoSec
Li Michael Chi Chung	01-Mar-11	20-Dec-11	CoSec
Li Sin Man	25-Aug-25		INED
Li Sin Man	29-Dec-23		INED
Luk Simon	21-Nov-13	29-Jan-26	INED	14 Jan 26(1)29 Jan 26(2)	Retirement upon the conclusion of the annual general meeting.
Luk Simon		29-Jan-26	ChNC, MbAC, MbCC	14 Jan 26	Retirement upon the conclusion of the annual general meeting.
Poon Philip Yick Pang	26-Mar-10	21-Nov-13	INED
Prince Stephen Graham	26-Mar-10		ED
Prince Stephen Graham	21-Dec-09		ED
Shum Hoi Luen	12-May-18	06-Mar-26	CoSec	02 Mar 26	Resignation due to personal reasons and further career development.
Shum Hoi Luen		06-Mar-26	FC, AuRep	02 Mar 26	Resignation due to personal reasons and further career development.
Tay Peng Huat	25-Aug-25		INED, MbAC, MbCC, MbNC
Tong Kendrick Yiu On	20-Dec-11	12-May-18	CoSec, FD, ED
Tong Raymond Hing Wah	21-Nov-13	14-Feb-25	INED	14 Feb 25	The cessation was proposed by the Company due to Mr. Tong being subject to a civil litigation, with the nature of the litigation and the time required for resolving it being uncertain. The process in defending the litigation could be complicated and effort consuming, leading to concerns over Mr. Tong's sufficiency of time to attend to various ad hoc corporate activities of the Company.
Tong Raymond Hing Wah		14-Feb-25	ChAC, MbNC, MbCC	14 Feb 25	The cessation was proposed by the Company due to Mr. Tong being subject to a civil litigation, with the nature of the litigation and the time required for resolving it being uncertain. The process in defending the litigation could be complicated and effort consuming, leading to concerns over Mr. Tong's sufficiency of time to attend to various ad hoc corporate activities of the Company.