CROSSTEC Group Holdings Limited (03893)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Pak Lun Patrick		04-Sep-23	J-CoSec, AuRep, Proc Agt	04-Sep-23	he would like to devote more time to his other personal goals
Au Patrick Pak Lun	11-Oct-22	04-Sep-23	CoSec
Chow Yun Cheung	04-Sep-23		CoSec
Cui Qingbo	23-Nov-23	27-Dec-24	ED	27-Dec-24	Resignation due to other business engagements which require more of his dedication.
Heng Ching Kuen Franklin		16-Jan-23	Member of nomination committee, Member of remuneration committee	16-Jan-23	No reasons provided
Heng Franklin Ching Kuen	22-Aug-16	20-Jul-23	INED	20-Jul-23	Due to personal commitments
Hu Xiongjie	13-Dec-22	13-Jul-23	Ch
Hu Xiongjie	11-Oct-22	13-Dec-22	ED
Lai Carman Hon Lam	18-Mar-16	12-Oct-18	ED
Lam Wing Hung		21-Sep-23	ED	21-Jun-23	he would like to devote more time to his other personal goals
	25-Mar-22	20-Sep-23	CoSec
	13-Mar-23	20-Sep-23	CEO	20-Sep-23	No reasons provided.
		13-Jul-23	AuRep	13-Jul-23	Not Specified
	13-Dec-22	13-Mar-23	Act CEO
	16-Sep-22	13-Dec-22	FD
Lau John Lap Yan	22-Aug-16	12-Oct-18	INED
Lau King Lok	18-Mar-16	09-Sep-22	FD
		09-Sep-22	ED	27-Jul-22	Mr. Lau wishes to devote more time to his own business interests
	23-Mar-16	25-Mar-22	CoSec	25-Mar-22	Taking into consideration of the unstable environment as a result of pandemic and for the purpose of mitigation of the potential risk regarding the management of the Group and the operation of the Board during emergency situations that might happen, change in company secretary and other contingency arrangement have been taken effect from 25 March 2022
Lee Kwai Sheung	20-Jan-23		INED
Lee Wai Sang	18-Mar-16	13-Dec-22	Ch, CEO, Co-Fdr	12-Dec-22	Personal health reason
		13-Dec-22	ED	12-Dec-22	Personal health reason
		11-Oct-22	AuRep, Proc Agt	11-Oct-22	No reasons provided
Leung Jackie Mo Shan	15-Apr-21	13-Dec-22	ED	12-Dec-22	Would like to devote more time to her family
Leung Pak Yin	18-Mar-16	13-Dec-22	ED	12-Dec-22	Family reasons
Liang Shifeng	21-Jun-23	09-Aug-23	FD	09-Aug-23	he would like to devote more time to his personal endeavours
Liang Shifeng		09-Aug-23	ED	09-Aug-23	he would like to devote more time to his personal endeavours
Ma Jian	20-Jul-23		INED
Shing Wai Yip	25-Jan-19	03-Dec-21	INED
So Chi Hang	22-Aug-16	20-Jul-23	INED	20-Jul-23	Due to personal commitments
Tang Yu Ming	12-Oct-18	14-Nov-18	INED
Tsang Ho Yin	20-Jan-23	11-Dec-24	NED	11-Dec-24	Resigned to devote more time to his other personal and business commitments.
Tsang Ho Yin	28-Sep-21	20-Jan-23	INED	20-Jan-23	Re-designated as a non-executive Director
Tse Henry Kwok Hing	20-Jul-23		INED
Wang Qin	20-Jan-23	11-Jul-23	INED	11-Jul-23	She would like to devote more time to her personal commitments
Wang Rong	23-Nov-23		Ch, CEO
	20-Sep-23	23-Nov-23	CEO
	13-Jul-23	20-Sep-23	ED
Zhu Shengmao	20-Jul-23	15-Jan-24	ED	15-Jan-24	He would like to devote more time to his personal endeavours