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 Kai Cheong Willie		26-Aug-25	J-CoSec	26-Aug-25	Resigned.
Cheung Willie Kai Cheong	22-Jun-22		CoSec
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)22-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
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 Yinhu	22-May-20		NED
Yang Zhidong	15-Aug-23		CEO