Elephant Holdings Group Limited (08635)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Yue	16-Sep-25		Non-executive Director
Chan Lok Yee	01-Jun-18	08-Apr-20	CoSec
Chu Mei Po	30-Apr-25		CoSec, AuRep
Chu Mei Po	08-Apr-20	02-Sep-22	CoSec	02 Sept 22	No reasons provided.
Chung Chau Kan	07-Feb-18	30-Apr-25	CEO	30 Apr 25	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Chung Chau Kan		30-Apr-25	ED, MbCC, AuRep, CompOff	30 Apr 25	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Di Xiaoguang	15-Apr-26		MbNC
	30-Apr-25		AuRep
	17-Apr-25		ED, Ch
	17-Apr-25	15-Apr-26	ChNC	15 Apr 26	Redesignated to a member of the Nomination Committee. The changes form part of the Board’s ongoing review of its committee structure to enhance corporate governance and align responsibilities with the Directors’ respective expertise.
Ho Ka Yee	22-Nov-24	30-Apr-25	CoSec	30 Apr 25	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and her wish to devote more time to other commitments.
Ho Ka Yee		30-Apr-25	AuRep	30 Apr 25	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and her wish to devote more time to other commitments.
Ho Kristie Sze Man	22-Nov-24		INED
Jiang Yu Rong	16-Sep-25		MbAC
Lau Wai Hing	27-Jun-25		MbNC
Lau Wai Hing	30-Apr-25		INED, ChAC, MbCC
Lee Wing Yin	02-Sep-22	22-Nov-24	CoSec	22 Nov 24	Resigned to pursue her career development. She confirmed no disagreement with the Board and no other matters relating to her resignation that need to be brought to the attention of the Stock Exchange and the Shareholders.
Lee Wing Yin		22-Nov-24	AuRep, Proc Agt	22 Nov 24	Resigned to pursue her career development. She confirmed no disagreement with the Board and no other matters relating to her resignation that need to be brought to the attention of the Stock Exchange and the Shareholders.
Li Xinjuan	15-Apr-26		ChNC
	27-Jun-25		INED
	30-Apr-25		INED, MbAC, ChCC
	30-Apr-25	15-Apr-26	MbNC	15 Apr 26	Redesignated to the chairlady of the Nomination Committee. The changes form part of the Board’s ongoing review of its committee structure to enhance corporate governance and align responsibilities with the Directors’ respective expertise.
Lo Chi Wang	29-Mar-19	30-Apr-25	INED	30 Apr 25	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Lo Chi Wang		30-Apr-25	ChAC	30 Apr 25	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Moo Kai Pong	29-Mar-19	30-Apr-25	INED	30 Apr 25	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Moo Kai Pong		30-Apr-25	ChCC, MbAC, MbNC	30 Apr 25	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Qin Yue	30-Apr-25		ED
Sen Zen	27-Jun-25		MbNC
Sen Zen	30-Apr-25		ED, CEO
Wei Ming	07-Feb-18	30-Apr-25	Ch, NED	30 Apr 25	Due to the change in control of the Company after completion of the sale and purchase of the Sale Shares pursuant to the Sale and Purchase Agreement and his wish to devote more time to other commitments.
Wei Ming		17-Apr-25	ChNC	17 Apr 25	He would like to devote more time to his other commitments.
Wong Wing Hoi	07-Feb-18		ED
Wu Alfred Kin San	29-Mar-19	22-Nov-24	INED	22 Nov 24	Resigned to devote more time to his other business engagements and commitments. He confirmed no disagreement with the Board and no matters that need to be brought to the attention of the Shareholders, the Stock Exchange, or other regulatory authorities.
Wu Alfred Kin San		22-Nov-24	MbAC, MbCC, MbNC	22 Nov 24	Resigned to devote more time to his other business engagements and commitments. He confirmed no disagreement with the Board and no matters that need to be brought to the attention of the Shareholders, the Stock Exchange, or other regulatory authorities.
Wu Haiying	15-Apr-26		CInfO
Yang Yingdeng	15-Apr-26		CTO