China Baofeng (International) Limited (08146)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Tsz King Vincent	03-Jun-25	24-Feb-26	INED	24-Feb-26	Resigned with effect from the publication of the joint announcement on closure of takeover.
Chan Tsz King Vincent		24-Feb-26	MbCC, MbNC	24-Feb-26	Resigned with effect from the publication of the joint announcement on closure of takeover.
Cheung Chai Hong	28-May-21		NED
Chiu Edmond Ming King	24-Jul-17	03-Mar-26	CoSec	03-Mar-26	Resignation.
Chiu Edmond Ming King		03-Mar-26	AuRep	03-Mar-26	Resignation.
Chow Christer Ho	24-Jul-17	24-Feb-26	NED	24-Feb-26	Resigned with effect from the publication of the joint announcement on closure of takeover.
Chow Christer Ho		03-Jun-25	MbNC	03-Jun-25	Stepped down as a member of the Nomination Committee to comply with Rule 5.36A of the GEM Listing Rules. Confirmed no disagreement with the Board and no matters to bring to the attention of Shareholders.
Fan Chi Chiu	24-Jul-17	30-Sep-21	ED
Field James Douglas Richard		24-Feb-26	INED, ChCC, MbAC, MbNC	24-Feb-26	Resigned with effect from the publication of the joint announcement on closure of takeover.
Field James Douglas Richard	05-Jun-24	03-Jun-25	NED	03-Jun-25	Redesignation from a non-executive Director to an independent non-executive Director effective from the conclusion of the AGM on 3 June 2025.
Ho Kent Ching Tak	01-Jun-18	03-Jun-25	INED	03-Jun-25	Retirement at the conclusion of the AGM.
Ho Kent Ching Tak		03-Jun-25	MbAC, MbNC	03-Jun-25	Retirement at the conclusion of the AGM.
Hou Danielle Tan Tan	24-Jul-17	28-May-21	NED
Judy Chan	24-Feb-26		MbCC
Kong Chi Hang Maurice	01-Sep-25	24-Feb-26	INED	24-Feb-26	Resigned with effect from the publication of the joint announcement on closure of takeover.
Lam Ricky Wai Kit	01-Oct-21	09-Sep-23	ED	08-Sep-23	In order to pursue a new development in his career
Lam Wai Kit Ricky		09-Sep-23	AuRep, CompOff	08-Sep-23	In order to pursue a new development in his career
Leissner Chan Judy	14-Feb-12	24-Feb-26	Ch, CEO	24-Feb-26	Resigned with effect from the publication of the joint announcement on closure of takeover.
Leissner Chan Judy		24-Feb-26	AuRep	24-Feb-26	Resigned with effect from the publication of the joint announcement on closure of takeover.
Lim Edwin Leung Yau	01-Jun-18	03-Jun-25	INED	03-Jun-25	Retirement at the conclusion of the AGM.
Mr. Alec Peter Tracy		03-Jun-25	MbCC, MbNC	03-Jun-25	Retirement at the conclusion of the AGM.
Mr. Lim Leung Yau Edwin		03-Jun-25	MbAC, MbCC, MbNC, Mb InvestC	03-Jun-25	Retirement at the conclusion of the AGM.
Tracy Alec Peter	01-Jun-18	03-Jun-25	INED	03-Jun-25	Retirement at the conclusion of the AGM.