CHERVON HOLDINGS LIMITED (02285)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheng Andrew Hong Kei		04-Aug-21	Dir
Chow Ivy Yuk Yin	04-Aug-21	25-Aug-22	CoSec
Chow Yuk Yin Ivy		25-Aug-22	J-CoSec	25-Aug-22	Tendered her resignation.
Clancy Michael John	04-Aug-21		ED
Hu Yian	04-Aug-21		CFO, CoSec
Jiang Li	08-Dec-21		INED
Ke Zuqian	22-Jun-99		Co-Fdr, ED
Lai Siu Kuen	30-Jun-25	26-Jun-26	J-CoSec	26-Jun-26	Resigned due to adjustment to her working arrangements.
Lam Wing Chi	28-Oct-24		CoSec
Lam Wing Chi		30-Jun-25	J-CoSec	30-Jun-25	Resigned due to adjustment of work arrangement.
Li Minghui	08-Dec-21		INED
Ma Hoi Ki	26-Jun-26		J-CoSec
Mok Mandy Ming Wai	25-Aug-22	28-Oct-24	CoSec
Mr. Michael John Clancy		01-Jan-25	Chief Executive Officer of Chervon North America, Inc.	18-Oct-24	Retirement from his position as the CEO of Chervon North America, Inc.
Ms. Mok Ming Wai		28-Oct-24	J-CoSec	28-Oct-24	Resigned as the Joint Company Secretary. Ms. Mok has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and/or the shareholders of the Company.
Pan Longquan	30-Jun-25		MbCC
	22-Jun-99		Ch, CEO, Co-Fdr
		30-Jun-25	MbNC	30-Jun-25	Resigned as a member of the Nomination Committee to be appointed as a member of the Remuneration Committee. The change was made in response to the amended corporate governance code.
Tian Ming	08-Dec-21	28-Nov-25	INED	28-Nov-25	Mr. Tian resigned to devote more time to his other personal endeavours.
Tian Ming		28-Nov-25	MbNC	28-Nov-25	Mr. Tian resigned to devote more time to his other personal endeavours.
Xiao Jun		04-Aug-21	Dir
Zhang Tong	30-Jun-25		MbNC
	22-Jun-99		Co-Fdr, ED
		30-Jun-25	MbCC	30-Jun-25	Resigned as a member of the Remuneration Committee to be appointed as a member of the Nomination Committee. The change was made in response to the amended corporate governance code.