CROWNICORP (00727)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Billy B Ray Tam	31-Mar-22	INED	31-Mar-22	Due to different opinions on the communication with Company
Chan Kwok Wai, Tony	26-Jul-22	INED	26-Jul-22	In order to pursue other business and personal commitments
Chan Yuk Charm	10-Jan-25	AuRep	16-Jan-25	Mr. Chan ceased to be the Authorised Representative following the passing of the removal of director resolution in the extraordinary general meeting.
Chan Yuk Charm	11-Dec-24	ED	12-Dec-24	Suspension of duties and powers due to concealment of bankruptcy order on 4 March 2002, considered an integrity issue.
Chen Fang	26-Apr-23	INED	26-Apr-23	In order to devote more time to his personal commitments
Dr. Cheung Ka Yue	01-Aug-23	INED	31-Jul-23	He would like to devote his time to his other engagements
Hung Man	14-Jun-22	ED, CEO	14-Jun-22 1 14-Jun-22 2	No reasons provided
Ip Ka Ki	01-Oct-22	INED	03-Oct-22	In order to pursue other business and personal commitments
Lau Nga Sze	16-Mar-22	CoSec	16-Mar-22	No reasons provided. Remained as Chief Financial Officer
Lee Chi Shing, Caesar	01-Oct-22	ED	03-Oct-22	In order to pursue other business and personal commitments
Li Yong Jun	01-Oct-22	ED	03-Oct-22	Retirement. As resolution numbered 2 regarding the re-election of Mr. LI Yong Jun as an executive Director was not passed at the 2022 AGM.
Liu Ting	09-Jul-24	INED	09-Jul-24	In order to devote more time to her other personal commitments
Lui Ha Nam Dennis	01-Oct-22	ED	03-Oct-22	Retirement. As resolution numbered 3 regarding the re-election Mr. LUI Ha Nam Dennis as an executive Director was not passed at the 2022 AGM
Meng Jing Long	10-Nov-23	ED	10-Nov-23	Due to his other personal commitments which require more time on his dedication
Ng Chun Chung	04-Jan-23	CoSec	04-Jan-23	in order to devote more time to his personal endeavours
Ng Ki Man	13-Aug-24	INED	15-Aug-24	He would like to devote more time to develop his personal endeavours
Ren Guo Hua	03-Apr-23	INED	03-Apr-23	To devote more time to his personal commitments
Tsang Hin Fun Anthony	31-Mar-22	INED	31-Mar-22	Due to different opinions on the communication with Company
Wong Siu Hung, Patrick	31-Mar-22	INED	31-Mar-22	Due to different opinions on the communication with Company.
Xiao Ganghua	22-Aug-24	INED	22-Aug-24	To dedicate more time to pursue his other personal endeavours and work commitments