EDICO Holdings Limited (08450)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Natalie Chiu Yee	15-Nov-17	01-Jun-25	INED	30-May-25	Resignation to devote more time to other business commitments.
Chan Tsang Tieh	20-May-16	30-Dec-24	Ch
Chan Tsang Tieh		30-Dec-24	ED, MbNC	30-Dec-24	Resigned to devote more time to other business commitments.
Cheng Kwai Yee	22-Jun-17		CFO, CoSec
Donati Chan Amy Yi Mei	22-Jun-17		CEO
Ip Tsz King	30-Dec-24		ED
Ip Tsz King		31-Jul-25	MbNC	31-Jul-25	Following the changes, the Nomination Committee has one member of a different gender and continues to consist of a majority of independent non-executive Directors.
Kwok Seaman Siu Man	22-Jun-17	27-Jan-21	CoSec
Li Wai Ming	15-Nov-17	01-Jun-25	INED	30-May-25	Resignation to devote more time to other business commitments.
Li Wai Ming		01-Jun-25	ChAC, ChRMC	30-May-25	Resignation to devote more time to other business commitments.
Ma Chui Ki Venus	03-Aug-26		ED
	31-Jul-25		MbNC
	07-Apr-25		Non-executive Director
		03-Aug-26	NED	03-Aug-26	Re-designated from a non-executive Director to an executive Director with effect from 3 August 2026.
Mr. Wan Chun Wai Andrew		30-Dec-24	ChCC, MbAC, MbNC, MbRMC	30-Dec-24	Resigned to devote more time to other business commitments.
Ms. Chan Chiu Yee Natalie		01-Jun-25	MbAC, MbCC, MbRMC	30-May-25	Resignation to devote more time to other business commitments.
So Yiu Tung	30-Dec-24		INED
Tang Chi Chiu	01-Jun-25		INED, ChAC, MbRMC
Wan Andrew Chun Wai	15-Nov-17	30-Dec-24	INED	30-Dec-24	Resigned to devote more time to other business commitments.