CircuTech International Holdings Limited (08051)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Cheung Fat	07-Nov-00	08-Apr-15	NED
Chan Cliff Chok Ki	01-Dec-00	08-Apr-15	Ch, CEO, Co-Fdr
Chang Chuan Wang	14-Apr-23		Ch, NED
Chang Kin Man	08-Apr-15	27-Jun-16	INED
Chen Ching Hsuan	15-May-20	03-Jun-26	CEO	03-Jun-26	Ms. Chen retired as her responsibilities at Hon Hai Precision Industry Co., Ltd have become heavier and she could not devote sufficient time for her duties at the Company.
		03-Jun-26	MbCC, AuRep	03-Jun-26	Ms. Chen retired as her responsibilities at Hon Hai Precision Industry Co., Ltd have become heavier and she could not devote sufficient time for her duties at the Company.
	31-May-19	15-May-20	COO, ED
	10-Jun-16	31-May-19	ED
Chen Haining	27-Jun-16	10-May-17	ED
Chen Haining	08-Apr-15	27-Jun-16	Ch, CEO
Cheng Michael Ichiang	09-Feb-17	31-May-19	FD
Cheung Yee Tak Jonathan	04-Dec-25		INED, ChNC, MbCC, MbAC
Chien Mark Yi Pin	10-Jun-16	23-Oct-17	ED
Chin Yin Shen	23-Oct-17	06-Jul-18	ED
Ching Pak Chung	26-Oct-04	08-Apr-15	INED
Choi Wai Yip	16-May-08	27-Jun-16	CoSec, QA
Chow Pui Ki	01-Dec-16	12-Apr-17	CoSec
Fung Po Ting	21-Dec-23	04-Oct-24	CoSec	04-Oct-24	Resignation. Ms. Fung has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Fung Po Ting		04-Oct-24	AuRep	04-Oct-24	Resignation. Ms. Fung has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.
Han Chun Wei	31-May-19	17-May-24	FD
Han Chun Wei		17-May-24	ED, AuRep, CFO	17-May-24	Due to his responsibilities at Hon Hai Precision Industry Co., Ltd becoming heavier and he could not devote sufficient time for his duties at the Company
Ho Ka Ho	24-Aug-00	08-Apr-15	Co-Fdr, ED
Hong Sung Tai	31-May-19	14-Apr-23	Ch
		14-Apr-23	ED, MbCC	14-Apr-23	His responsibility at Hon Hai Precision Industry Co., Ltd has become heavier and he could not devote sufficient time for his duties at the Company
	23-Oct-17	31-May-19	NED
Hsia Ke Ping	17-May-24		NED
Hui John Lap Shun	10-Jun-16	23-Oct-17	ED
Kao Chao Yang	31-May-19	17-May-24	NED	17-May-24	Due to the requirement of his other work commitment assigned by Hon Hai
Kung Wenlin	17-May-24		CFO
Lau Yee Wa	12-Apr-17	23-Jun-17	CoSec
Li Robin Kit Ling	01-Dec-17		INED
Li Wan-Hsien	03-Jun-26		AuRep, CEO
Li Wan-Hsien	13-Mar-26		ED
Liao York	07-Nov-00	26-Oct-04	INED
Lin Weiru	11-Dec-24		NED
Lo Yuen Yee	27-Jun-16	01-Dec-16	CoSec
Luk Chi Shing	08-Apr-15	27-Jun-16	INED
Ma Chi Kit	24-Aug-00	27-Jun-16	Co-Fdr, ED
Miao Benny Hua Ben	27-Jun-16	04-Dec-25	INED	04-Dec-25	Due to his decision to devote more time to his other commitments.
Miao Benny Hua Ben		04-Dec-25	ChNC, MbCC, MbAC	04-Dec-25	Due to his decision to devote more time to his other commitments.
Siu Wan Chi	16-Sep-00	08-Apr-15	INED
Tam Hoi Kwong	04-Oct-24		CoSec, FC
Tam Hoi Kwong	23-Jun-17	21-Dec-23	CoSec, FC	21-Dec-23	No reasons provided.
To Ka Ho	25-Oct-13	08-Apr-15	INED
Tsai Biing Hann	15-May-20	14-Apr-23	ED	14-Apr-23	Due to the requirement of his other work commitment assigned by Hon Hai
Tsai Biing Hann	31-May-19	15-May-20	CEO
Tse Denis Tik Yang	10-Jun-16	09-Feb-17	NED
Wong Sau Ping	23-Jun-17	31-Aug-18	CoSec
Woo Louis Kwok Fai	27-Jun-16	31-May-19	Ch, CEO
Woo Louis Kwok Fai	10-Jun-16	27-Jun-16	ED
Wu Hong Ying	08-Apr-15	04-Aug-15	ED
Wu Yi Shuan	27-Jun-16	01-Dec-17	INED
Yau Esmond Chi Ming	08-Apr-15	27-Jun-16	INED
Yeung Anthony Kwok Ki	15-Sep-04	28-Dec-06	INED
Yeung Peter Wai Hung	10-Jun-16	04-Dec-25	INED	04-Dec-25	Due to his decision to devote more time to his own business commitments.
Yeung Wai Hung Peter		04-Dec-25	MbAC	04-Dec-25	Due to his decision to devote more time to his own business commitments.
Yu David Hon To	16-Jan-07	25-Oct-13	INED