Miko International Holdings Limited (01247)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Wai Wong	03-Nov-16	31-Oct-22	INED	31 Oct 22	In order to devote more time on his other personal matters and commitments
Chan Wai Wong		31-Oct-22	MbAC, MbCC, ChNC	31 Oct 22	In order to devote more time on his other personal matters and commitments
Chan Yi Hsiung	22-Jul-22	28-Jun-24	ED	28 Jun 24	In order to devote more time on his other personal matters and commitments
Chen Jun	31-Oct-22		INED
Ding Lizhen	15-Jan-14	04-Aug-23	ED	04 Aug 23	In order to devote more time on her other personal matters and commitments
	16-Dec-13	04-Aug-23	VP
		04-Aug-23	MbNC	04 Aug 23	In order to devote more time on her other personal matters and commitments
Ding Peiji	15-Mar-13		Fdr
	15-Mar-13	09-Oct-26	ED	09 Oct 26	To devote more time to his other personal pursuits.
		09-Oct-26	AuRep	09 Oct 26	To devote more time to his other personal pursuits.
	15-Mar-13	17-Jul-26	Ch, CEO	17 Jul 26	He wants to spare more time for the Group’s daily business operation and his other personal pursuit.
Ding Peiyuan	16-Dec-13	01-Oct-25	COO, ED	30 Sept 25	Mr. Ding Peiyuan resigned to devote more time to his other personal matters and commitments.
Ding Peiyuan		01-Oct-25	MbCC	30 Sept 25	Mr. Ding Peiyuan resigned to devote more time to his other personal matters and commitments.
Gu Jishi	15-Jan-14	30-Jun-16	ED
Gu Jishi	16-Dec-13	30-Jun-16	VP
Guo Zheng	16-Jun-23		INED
Hung Crucindo Cho Sing	14-Apr-16	16-Jun-23	INED	19 Apr 23(1)16 Jun 23(2)	Retirement
Hung Crucindo Cho Sing		16-Jun-23	MbAC, ChCC	19 Apr 23(1)16 Jun 23(2)	Retirement
Leung Wai Yip	16-Dec-13	19-Feb-16	INED
Liu Min	09-Oct-26		AuRep
	17-Jul-26		Ch
	04-Aug-23		ED
Lo Emmy Wing Yan	14-Apr-16	15-Jul-17	INED
Lu Yanping	16-Dec-13	08-Oct-19	CoSec
Mei Wenjue	16-Dec-13	24-Mar-16	INED
Ng Cheuk Him	16-Dec-13	08-Sep-15	CFO, CoSec
Ng Shing Kin	05-Jul-22		INED
Pang Wing Hong	19-Oct-15		CFO, CoSec
Wong Angel Yan Ki	15-Jul-17	16-Jul-18	INED
Wong Heng Choon	19-Feb-16	14-Mar-16	INED
Wu Shiming	16-Jul-18	28-Jun-22	INED	28 Jun 22	Due to not being re-elected at the AGM
Wu Shiming		28-Jun-22	ChAC, MbAC, MbNC	28 Jun 22	Due to not being re-elected at the AGM
Yu Jian Jun	28-Jun-24		ED
Yu Jianjun	01-Oct-25		MbCC
Yu Jianjun	28-Jun-24		ED
Zhu Wenxin	16-Dec-13	03-Nov-16	INED