Classified Group (Holdings) Limited (08232)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Eugene Kin Keung	14-Jun-16	30-Sep-25	INED	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Chan Kin Keung Eugene		30-Sep-25	MbAC, MbNC, ChCC	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Chum Desmond Kwan Yue	14-Jun-16	30-Jun-18	INED
Lai Raymond Chik Fan	30-Jun-18	30-Nov-18	INED
Lau Kelly	30-Sep-25		INED, MbAC, MbNC, MbCC
Leung Yin Fai	14-Nov-18		CoSec
Li Kai Leung	16-Sep-21	30-Sep-25	ED	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Li Kai Leung	26-Feb-16	14-Nov-18	CoSec, FC
Lo Alan Yeung Kit	24-Oct-14	29-Apr-20	Co-Fdr, ED
Ma Chun Fai	25-Jul-17	24-Jul-20	ED
Ng Chun Fai Frank		30-Sep-25	MbAC, MbCC, ChNC	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Ng Frank Chun Fai	14-Jun-16	30-Sep-25	INED	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Pong Kin Yee		30-Sep-25	ED	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Pong Paulo Kin Yee	24-Oct-14		Co-Fdr, ED
Vastine Mael Henri Francis	16-Sep-21	17-Jun-22	COO, ED	29-Apr-22	To pursue his other personal interests
Wong Arnold Chi Chiu	24-Oct-14		Ch, Co-Fdr
Wong Arnold Chi Chiu		30-Sep-25	ED, AuRep	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Wong Lucy Tsui Yue	23-Dec-24	30-Sep-25	INED	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Wong Tsui Yue Lucy		30-Sep-25	MbAC, MbNC, MbCC	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Yue Man Yiu Matthew		30-Sep-25	ChAC, MbNC, MbCC	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Yue Matthew Man Yiu	19-Oct-18	30-Sep-25	INED	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.