Excellence Commercial Property & Facilities Management Group Limited (06989)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Tsz Yu	05-Feb-21	22-Jun-22	CoSec
Chan Tsz Yu		22-Jun-22	J-CoSec, AuRep, Proc Agt	22 Jun 22	No reasons provided
Cheung Willie Kai Cheong	22-Jun-22		CoSec
Cheung Willie Kai Cheong		26-Aug-25	J-CoSec, AuRep	26 Aug 25	Resigned.
Ching Shuk Wah Shirley	29-Dec-25		CoSec
Ching Shuk Wah Shirley	26-Aug-25		J-CoSec, AuRep, Proc Agt
Cui Haitao	22-Mar-24		INED
Fok Po Yi	22-May-20	05-Feb-21	CoSec
Guo Ying	15-Aug-23		NED
	22-May-20	15-Aug-23	ED, GM	16 Aug 23	Guo’s Redesignation as non-executive Director and retirement as General Manager and the chief executive officer of the Group is to allow her more time to devote to the development of the Investment Development Department of the Company, which is one of the key growth areas of the Company, whilst still being able to contribute her valuable skills and experience to the Company through her new position.
		15-Aug-23	CEO	16 Aug 23	Guo’s Redesignation as non-executive Director and retirement as General Manager and the chief executive officer of the Group is to allow her more time to devote to the development of the Investment Development Department of the Company, which is one of the key growth areas of the Company, whilst still being able to contribute her valuable skills and experience to the Company through her new position.
Huang Mingxiang	28-Sep-20	22-Mar-24	INED	22 Mar 24(1)26 Mar 24(2)	Personal health reasons
Huang Mingxiang		22-Mar-24	ChCC, MbAC, MbNC	22 Mar 24	Personal health reasons
Jia Jie	06-Jan-23		CoSec
	06-Jan-23	29-Dec-25	CFO	29 Dec 25	In order to devote more time to personal affairs.
		29-Dec-25	J-CoSec	29 Dec 25	In order to devote more time to personal affairs.
	30-Dec-22	06-Jan-23	CFO
Kam Roger Chi Sing	28-Sep-20		INED
Li Xiaoping	22-May-20		Ch, ED
Li Yijun	25-Nov-21	22-Jun-22	CoSec
Li Yijun		22-Jun-22	J-CoSec	22 Jun 22	No reasons provided
Liu Xiaolan	28-Sep-20		INED
Lv Li	22-Jun-22	06-Jan-23	CoSec
		06-Jan-23	J-CoSec	06 Jan 23	Due to personal reasons
	22-May-20	25-Nov-21	CoSec
Wang Dou	22-May-20	15-Aug-23	NED	16 Aug 23	Due to investing his time in other work arrangements
Wang Dou		15-Aug-23	MbAC	16 Aug 23	Due to investing his time in other work arrangements
Wang Yinhu	22-May-20		NED
Xia Shigang	29-Dec-25		CFO
Yang Zhidong	15-Aug-23		CEO, ED