Contel Technology Company Limited (01912)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Silkie Ka Man	16-Mar-18		CFO, CoSec
Chan Kenneth Kwok Kuen	30-Jun-23		INED
Chan Kenneth Kwok Kuen		21-Aug-26	ChAC, MbNC	21-Aug-26	Ceased with effect immediately after the posting of the Composite Document on 21 August 2026.
Chan Ngai Fan	02-Mar-22	30-Jun-23	INED
Chan Ngai Fan (Nf Chan)		30-Jun-23	INED, ChAC, MbNC	30-Jun-23	Due to his other business commitments which require more of his dedication.
Cheng Yu Pik	27-Mar-20		ED
Cheng Yu Pik	01-Jul-25	21-Aug-26	MbNC	21-Aug-26	Ceased with effect immediately after the posting of the Composite Document on 21 August 2026.
Chong Ka Yee	21-Aug-26		ED, CEO, AuRep, Proc Agt
Dan Raymond Kun Lei	21-Jun-19		INED
Dan Raymond Kun Lei		21-Aug-26	MbAC, MbCC	21-Aug-26	Ceased with effect immediately after the posting of the Composite Document on 21 August 2026.
Feng Ying	16-Mar-18		Sen Mgr
Lai Man Shun	01-Jul-25		ChNC
	21-Jun-19		INED
		21-Aug-26	ChCC, MbAC, MbNC	21-Aug-26	Ceased with effect immediately after the posting of the Composite Document on 21 August 2026.
Lam Keung	16-Aug-16	21-Aug-26	Ch, CEO	21-Aug-26	Resigned with effect immediately after the posting of the Composite Document on 21 August 2026.
		21-Aug-26	MbCC, AuRep, Proc Agt	21-Aug-26	Resigned with effect immediately after the posting of the Composite Document on 21 August 2026.
		01-Jul-25	ChNC	30-Jun-25	Mr. Lam will cease to act as the chairman of the Nomination Committee but will remain as a member.
Lee Byungduck	21-Aug-26		ED, Ch
Li Wei	21-Aug-26		INED, ChCC, MbAC, MbNC
Lu Zhuo	21-Aug-26		INED, ChNC, MbAC, MbCC
Mai Lu	16-Mar-18	23-Sep-25	ED	23-Sep-25	Retired by rotation and resolution for re-election was not passed by the Shareholders.
Qing Haodong	25-Dec-17	23-Sep-25	ED	23-Sep-25	Retired by rotation and resolution for re-election was not passed by the Shareholders.
Tseung Kenneth Yuk Hei	21-Aug-26		INED, ChAC, MbNC, MbCC
Wong Kwun Ho	21-Jun-19	24-Jan-22	INED	24-Jan-22	Due to his own decision to devote more time on his other business commitments
Wong Kwun Ho		24-Jan-22	ChAC, MbNC	24-Jan-22	Due to his own decision to devote more time on his other business commitments