China In-Tech Limited (00464)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Dongyan	03-Jun-25		MbNC
	28-Mar-19		CEO
	29-Dec-17	28-Mar-19	Ch, CEO
	12-Sep-17	29-Dec-17	CEO
	22-Aug-17	12-Sep-17	ED
Chan Donny Kwok Tung		16-Jun-08	CoSec
Chan Donny Kwok Tung	19-Nov-04	16-Jun-08	ED
Chan Ka Yin	28-Jun-19	24-Apr-20	INED
Chiu Kenneth Fan Wa	23-Mar-05	12-Sep-17	INED
Choi Simon Hon Keung	15-Aug-11	12-Sep-17	INED
Fung Chi Kin	22-Aug-17	10-Apr-19	INED
Gao Jianbo	28-Mar-19	25-Jan-22	Ch
Han Dengpan	22-Aug-17	28-Jun-19	INED
Hu Zhigang	24-Apr-20		INED
Huang Zhi Wei	22-Aug-17	19-Dec-20	INED
Kwok Daniel Kai Hing	22-Aug-17	10-Apr-19	NED
Lam Pauline	22-Aug-17	30-Jul-23	ED
Lam Wai Ming	19-Nov-04	12-Sep-17	Ch
Lam Yick Man	10-Apr-19	30-Jul-23	INED
Li Michael Chi Chung	23-Mar-05	12-Sep-17	INED
Li Tat Wah	23-Mar-05	24-Jan-14	INED
Lin Liangyong	10-Apr-19	30-Jul-23	ED
Ma Yu Heng	20-Jul-23		INED
Ong King Keung	22-Aug-17	27-May-20	CoSec
Ong Vincent Kam Chit	01-May-23		CoSec
Pang Kit Teng	14-Oct-11	22-Aug-17	CoSec
Shiu Wing Yan	27-May-20	01-May-23	CoSec
Tam Chi Sang	19-Nov-04	12-Sep-17	MD
Tse Aster Wun Ying	16-Jun-08	14-Oct-11	CoSec, FC
Wang Zehua	15-May-26		INED, MbAC, MbCC, MbNC
Yang Yubin	30-Sep-17	29-Dec-17	Ch
Zhang Huijun	25-Jan-22		Ch
	30-Sep-17	25-Jan-22	ED
	12-Sep-17	30-Sep-17	Ch
	22-Aug-17	12-Sep-17	ED
Zhang Jiayou	15-May-26		ED
	19-Dec-20	15-May-26	INED	15-May-26	Re-designation from Independent Non-Executive Director to Executive Director.
		15-May-26	MbAC, MbCC, MbNC	15-May-26	Re-designation from Independent Non-Executive Director to Executive Director.
Zhou Li Yang	26-Feb-24		ED