China Netcom Technology Holdings Limited (08071)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Jeffrey Chun Fai	18-May-07	18-Dec-07	CoSec, FC
Cai Wei Lun	11-Aug-09	31-Aug-17	INED
Chan Andrew Yan Tin	01-Nov-01	01-Nov-04	INED
Chan Michael Sing Fai	02-Apr-07	09-Apr-09	INED
Chau Davis Chi Man	08-Apr-03	21-Oct-04	ED
Chau Davis Chi Man	12-Feb-03	08-Apr-03	NED
Chik Sun Cheung	01-Nov-04	30-Sep-05	INED
Cho Jimmy Po Hong	01-Nov-01	30-Sep-05	INED
Choi Michael Koon Ming	08-Aug-00	31-Mar-08	Ch
Chow Richard Yeung Tuen	20-Aug-01	15-Feb-08	FD
Chu Raymond Cheong Kit	14-Aug-00	01-Nov-01	INED
Fan Lei	18-Jun-25		INED, ChCC, MbNC, MbAC
Gao Shi Kui	01-Nov-12	28-Jun-13	NED
Gao Shi Kui	04-May-09	31-Mar-10	INED
Ha Eugene Kee Choy	25-Oct-00	28-Jun-06	NED
Ho Junia Suk Yin	30-Sep-04	01-Mar-06	INED
Ho Thomas Kwong Hung	08-Feb-00	01-Nov-01	MD, V-Ch
Hui Douglas Ching Shan	25-Oct-00	21-Oct-04	ED
King Phillip	01-Oct-05	20-Nov-07	INED
Lam Yu Hon	01-Jun-20	31-Jul-23	CoSec, FC	31-Jul-23	To pursue other career aspirations
Lam Yu Hon		31-Jul-23	AuRep	31-Jul-23	To pursue other career aspirations
Lee Brian Wing Yin	08-Feb-00	20-Aug-01	FD
Leung Raymond Ngai Man	31-Mar-08	17-Aug-17	Ch
	29-Jun-07	31-Mar-08	CEO
	02-Apr-07	29-Jun-07	ED
Leung Wai Cheung	16-Oct-07	01-Nov-12	INED
Leung Wai Sze	07-Jul-03	01-Sep-04	ED
Li Hiu Ling	17-Aug-17	01-Jun-20	CoSec
Li Peter Ka Hay	08-Feb-00	01-Jul-01	ED
Ling Chun Kwok	01-Sep-05	18-May-07	CoSec, FC
Liu Jia	19-Aug-22	07-Nov-25	INED	07-Nov-25	Resigned due to her decision to devote more time to her other commitments.
Liu Jia		07-Nov-25	MbNC, MbCC, MbAC	07-Nov-25	Resigned due to her decision to devote more time to her other commitments.
Liu Jia Qing	11-Dec-07	12-May-09	INED
Luan Shusheng	12-Feb-03	27-Jun-05	V-Ch
Man Lavender Tsz Sai	18-Dec-07	30-Sep-13	CoSec
Ng Ambrose Cheuk Tat	28-Feb-06	24-Sep-07	INED
Ng Kam Yiu	27-Jun-05	29-Jun-07	CEO
	12-Feb-03	27-Jun-05	Dep MD
	08-Jan-03	12-Feb-03	ED
Ng Winfield Kwok Chu	16-Oct-07	26-May-14	ED
Niu Zhihui	01-Nov-12	03-Dec-13	INED
Qi Ji	29-Feb-12	31-Aug-17	INED
So Betty Wai Yee	18-Dec-07	16-Oct-09	FC
Song Ke	31-Aug-17	18-Jun-25	INED	18-Jun-25	Due to his decision to devote more time to his other commitments.
Song Ke		18-Jun-25	ChCC, MbNC, MbAC	18-Jun-25	Due to his decision to devote more time to his other commitments.
Sun Haitao	17-Aug-17		Ch
Sun Haitao		07-Nov-25	ED, ChNC, MbCC, CEO	07-Nov-25	Resigned due to his decision to devote more time to his other commitments.
Sung Richard Kin Man	26-May-14	02-Mar-15	ED
Tsang Sin Man	31-Jul-23		CoSec
Wang Jun Sui	30-Jun-10	28-Oct-10	INED
Wong Chun Kit	30-Jun-16	17-Aug-17	CoSec
Wong Ka Bong	30-Sep-13	30-Jun-16	CoSec
Wu Bernard Tak Lung	01-Oct-05	11-Dec-07	INED
Wu Bo	31-Aug-17	19-Aug-22	INED	19-Aug-22	Due to his decision to devote more time to his other commitments
Wu Shan	14-Apr-22	10-Apr-26	ED	10-Apr-26	Resigned due to her decision to devote more time to her other commitments.
Wu Shan		10-Apr-26	AuRep, CompOff	10-Apr-26	Resigned due to her decision to devote more time to her other commitments.
Wu Wei Hua	11-Dec-07	17-Aug-17	ED
Xin Wei	05-Apr-00	03-May-02	NED
Xuan Hong	03-Dec-13	31-Aug-17	INED
Yang Guozhu	20-Jul-01	03-May-02	ED
Yeung Johnny Chi Hung	14-Aug-00	01-Nov-01	INED
Yu Michael Tat Chi	31-Aug-17		INED
Yuen Fat Ching		23-May-02	ED, Fdr
Zhao Ke	17-Aug-17	03-Sep-21	ED
Zhu Jianfei	03-Sep-21	14-Apr-22	ED	14-Apr-22	So that he can dedicate more efforts to the daily operation of the subsidiary(ies) of 51 Credit Card Inc.
Zhu Jianfei		14-Apr-22	AuRep, CompOff	14-Apr-22	So that he can dedicate more efforts to the daily operation of the subsidiary(ies) of 51 Credit Card Inc.