Standard Development Group Limited (01867)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheung Ka Yan	01-Jun-06	02-Jul-21	Co-Fdr, Sen Mgr
Chu Dickson Pui Ki	30-Sep-22		CoSec
Lam Shui Wah	11-Feb-16	08-Jun-21	CEO, Co-Fdr
Liang Rongjin	09-Jun-21	30-Sep-25	INED	30 Sept 25	Retired as a Director upon the conclusion of the AGM after considering successive terms of service, the Stock Exchange’s independence requirements and decision to devote more time to personal affairs.
Liang Rongjin		05-Sep-25	ChCC, MbAC, MbNC	05 Sept 25	Intention to retire and not to offer himself for re-election at the forthcoming AGM after considering his successive terms of service, the Stock Exchange’s independence requirements and his decision to devote more time to his personal affairs.
Liu Zhan Cheng	20-May-21		ED
Liu Zhancheng	08-Jun-21		Ch, CEO
Liu Zhancheng	20-May-21	08-Jun-21	ED
Ng Man Wai	20-Dec-16	09-Jun-21	INED
Qin Mingyue	20-May-21	09-Sep-24	ED
Qin Mingyue		09-Sep-24	Dir	09 Sept 24	Due to her decision to devote more time to her personal affairs
Su Nancy Lixin	09-Jun-21		INED
Tsang Ngo Yin	20-Dec-16	09-Jun-21	INED
Tsui Siu Hung Raymond	30-Sep-25		INED, MbAC
Wong Wan Sze	05-May-16	08-Jun-21	Ch
Wu Paul Wai Ki	20-Dec-16	09-Jun-21	INED
Xu Jing	19-Dec-22		FD
Yan Bing	09-Jun-21	30-Sep-25	INED	30 Sept 25	Retired as a Director upon the conclusion of the AGM after considering successive terms of service, the Stock Exchange’s independence requirements and decision to devote more time to personal affairs.
Yan Bing		05-Sep-25	MbAC	05 Sept 25	Intention to retire and not to offer himself for re-election at the forthcoming AGM after considering his successive terms of service, the Stock Exchange’s independence requirements and his decision to devote more time to his personal affairs.
Ye Zuobin	09-Jun-21	02-Dec-22	ED	02 Dec 22	Due to his desire to devote more time to his other business commitments
Ye Zuobin		02-Dec-22	AuRep	02 Dec 22	Due to his desire to devote more time to his other business commitments
Yim Sau Ping	08-Aug-16	30-Sep-22	CoSec	30 Sept 22	Ms. Yim would like to devote more time for her career development
Yim Sau Ping		30-Sep-22	AuRep	30 Sept 22	Ms. Yim would like to devote more time for her career development
Zhang Min	09-Jan-25	25-Apr-25	V-Ch	25 Apr 25	Resigned due to his other work arrangements.
Zhang Min		25-Apr-25	ED	25 Apr 25	Resigned due to his other work arrangements.
Zhao Chang Sheng	30-Sep-25		INED, ChCC, MbAC, MbNC