Sanergy Group Limited (02459)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Basson Adriaan Johannes	04-Oct-24		ED
Basson Adriaan Johannes	15-Jan-20	19-May-23	ED	19 May 23	He intends to devote more time on his other management role within the Group
Chan Germaine Chore Man	19-Dec-22		INED
Cheng Sunny Tai Kwan	19-Dec-22		INED
Hou Hao Long	01-Mar-21		ED
Hou Haolong	29-Mar-21		ED
Hou Haolong		30-Nov-24	AuRep	12 Nov 24	Mr. Hou will cease to be an authorised representative of the Company under Rule 3.05 of the Listing Rules on The Stock Exchange of Hong Kong Limited.
Ip Cheuk Man Louisa		13-Sep-23	J-CoSec, AuRep	13 Sept 23	No disagreements with the Board and there are no matters related to her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited
Ip Louisa Cheuk Man		13-Sep-23	CoSec
Lam Lok Fung	02-Jan-26		AuRep
	30-Nov-24		CFO, CoSec
	16-Jun-23	30-Nov-24	CFO
Lau Kenneth Che Yan		02-Jan-26	AuRep	29 Dec 25	Resignation.
Lau Kenneth Che Yan		30-Nov-24	CoSec	12 Nov 24	Mr. Lau will dedicate more time to corporate administrative and managerial matters. He has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Ngai Michael Ming Tak	19-Dec-22		INED
Shen Wei Ming	15-Jan-20	31-Mar-24	ED	28 Mar 24	Due to his retirement to reduce time commitments
Shen Wei Ming		31-Mar-24	CEO, MbCC	28 Mar 24	Due to his retirement to reduce time commitments
Shen Weiming	31-Mar-24	01-May-24	CEO, Non-Dir
	19-May-23	31-Mar-24	CEO
	15-Jan-20	19-May-23	Ch, CEO	19 May 23	No reasons provided
		19-May-23	ChNC	19 May 23	No reasons provided
Sun Qing	19-Dec-22	12-Apr-23	INED	12 Apr 23	Due to his decision to devote more time to his other commitments and engagements
Sun Qing		12-Apr-23	ChCC, MbAC, MbNC, MbESGC	12 Apr 23	Due to his decision to devote more time to his other commitments and engagements
Wang Ping	08-Oct-19		NED
Wyllie Peter Brendon	19-May-23		Ch
Yan Haiting	15-Jan-20	31-May-24	ED	24 May 24	To reduce his time commitments to the Group
Yan Haiting		31-May-24	MbESGC	24 May 24	To reduce his time commitments to the Group
Zheng Honghe	31-May-24	04-Oct-24	NED	04 Oct 24	Resigned to devote more time to his other commitments and engagements.
Zheng Honghe		04-Oct-24	MbESGC	04 Oct 24	Resigned to devote more time to his other commitments and engagements.