HSC Resources Group Limited (01850)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Adhikari Ghanshyam	05-Jun-24	21-Nov-25	INED	21 Nov 25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Adhikari Ghanshyam		21-Nov-25	MbAC	21 Nov 25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Chan Arnold Ming Fai	01-May-20	12-Oct-21	NED
Chan Ming Fai	01-May-20	12-Oct-21	NED
Chan Nicholas Chi Yeung	30-Nov-21	25-Apr-22	INED	25 Apr 22	Due to his other business commitments
Chan Nicholas Chi Yeung		25-Apr-22	ChCC, MbAC, MbNC	25 Apr 22	Due to his other business commitments
Chau Ngai Mo	22-Apr-24	21-Nov-25	ED	21 Nov 25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
		21-Nov-25	MbCC, MbNC	21 Nov 25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
	10-Apr-24	22-Apr-24	INED
Cheung David Wai Hung	07-Oct-16	01-May-20	NED
Cheung Wai Hung	07-Oct-16	01-May-20	NED
Chow Yun Cheung	02-Sep-26		CoSec, AuRep
Du Shaoliang	12-Jun-26		INED, ChCC, MbAC, MbNC
Fu Ewing Wing Kwok	09-Apr-24	21-Nov-25	INED	21 Nov 25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Fu Ewing Wing Kwok		21-Nov-25	ChAC, MbCC, ChNC	21 Nov 25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Ho Queenie Wing Yan	29-Nov-16	17-Mar-22	CoSec	17 Mar 22	No reasons provided.
Ho Queenie Wing Yan		17-Mar-22	AuRep	17 Mar 22	No reasons provided.
Lee Louis Kwok Tung	27-Mar-17	30-Nov-21	INED
Li Alexander Shing Kuen	30-Nov-21		CEO
		02-Sep-26	AuRep	02 Sept 26	The Board resolved to change the position of the Authorised Representative from Mr. Li Shing Kuen Alexander to Mr. Wang Le.
	25-Aug-16	30-Nov-21	Ch, CEO
Li Fang	21-Nov-25	12-Jun-26	INED, MbAC, MbCC, MbNC	15 Jun 26	Ms. Li has advised the Board that she would like to devote more time to her other business commitments.
Li Gordon Ka Chun	17-Mar-22	12-Jun-26	INED	15 Jun 26	Mr. Li Ka Chun Gordon has advised the Board that he would like to devote more time to his other business commitments.
Li Gordon Ka Chun	21-Nov-25	12-Jun-26	ChAC, ChNC, ChCC	15 Jun 26	Mr. Li Ka Chun Gordon has advised the Board that he would like to devote more time to his other business commitments.
Li Jun Heng	26-Jul-23	21-Nov-25	ED	21 Nov 25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Li Junheng	26-Jul-23	21-Nov-25	Ch	21 Nov 25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Li Yantao	12-Jun-26		INED, ChNC, MbAC, MbCC
Liu Shi Hao	01-Nov-21	26-Jul-23	ED	26 Jul 23	Due to his other business commitments
Liu Shihao	30-Nov-21	26-Jul-23	Ch	26 Jul 23	Due to his other business commitments
Liu Shihao	01-Nov-21	30-Nov-21	ED
Liu Sicheng	27-Oct-23	09-Apr-24	INED	09 Apr 24	Appointed as a Vice President of the Company
Ma Barry Ting Wai	01-May-20	12-Oct-21	ED
Ma Man Chi	12-Dec-25		ED
Mak Suet Man	26-Jul-23	31-Oct-24	INED	31 Oct 24	Ms. Mak has advised the Board that she would like to devote more time to her own professional interests. The Board is not aware of any matters relating to the resignation of Ms. Mak that needs to be brought to the attention of the shareholders of the Company. Ms. Mak has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the Shareholders.
Pau Patrick Ka Tat	30-Nov-21	10-May-22	INED	10 May 22	Due to his other business commitments
Pau Patrick Ka Tat		10-May-22	ChNC	10 May 22	Due to his other business commitments
Poon Kwok Kay	07-Oct-16	01-May-20	ED
Pun Kin Wa	27-Mar-17	30-Nov-21	INED
Qiao Qiuxian	30-Nov-21	25-Apr-22	ED	25 Apr 22	Due to her other business commitments
Sun Banggui	24-Dec-21	10-May-22	ED	10 May 22	Due to his other business commitments
Tsang Man Biu	27-Mar-17	30-Nov-21	INED
Wang Le	02-Sep-26		AuRep
Wang Le	21-Nov-25		ED
Wang Ya	14-Sep-23	10-Apr-24	NED	10 Apr 24	Ms. Wang has advised the Board that she would like to devote more time to her other business commitments
Wang Ya	17-Mar-22	14-Sep-23	ED	14 Sept 23	Re-designated from executive director to non-executive director
Wong Chun Kwok	12-Jun-26		INED, ChAC, MbCC, MbNC
Xian Gonghua	10-May-22	09-Apr-24	INED	09 Apr 24	Due to his other business commitments
Xian Gonghua		09-Apr-24	ChNC, MbCC, MbAC	09 Apr 24	Due to his other business commitments
Xuan Chao Hui	20-Oct-25	21-Nov-25	INED	21 Nov 25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Yau Yan Yuen	17-Mar-22	02-Sep-26	CoSec	02 Sept 26	The Board resolved to change the position of the company secretary of the Company from Mr. Yau Yan Yuen to Mr. Chow Yun Cheung, and following this change, Mr. Yau ceased to act as an authorised representative of the Company.
Yau Yan Yuen		02-Sep-26	AuRep	02 Sept 26	The Board resolved to change the position of the company secretary of the Company from Mr. Yau Yan Yuen to Mr. Chow Yun Cheung, and following this change, Mr. Yau ceased to act as an authorised representative of the Company.
Ye Liping	21-Nov-25	12-Jun-26	INED, MbAC, MbCC, MbNC	15 Jun 26	Ms. Ye has advised the Board that she would like to devote more time to her other business commitments.
Yu Wai Chun	30-Nov-21	26-Jul-23	INED	26 Jul 23	Due to his other business commitments
Yu Wai Chun		26-Jul-23	ChAC, MbCC, MbNC	26 Jul 23	Due to his other business commitments
Zhou Yun Hui	20-Oct-25	21-Nov-25	INED	21 Nov 25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.