HANG SANG (SIU PO) INTERNATIONAL HOLDING COMPANY LIMITED (03626)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fung Alexander Kar Chue	08-Oct-15		VP
Fung Alexander Kar Chue	08-Oct-15	16-Jun-25	ED	16-Jun-25	Resignation in accordance with the Takeovers Code after the close of the Offer. Will remain as director or management of the principal subsidiaries of the Company.
Fung David Man Kam	08-Oct-15		Co-Fdr, ED
Fung Kar Chue Alexander		16-Jun-25	MbCC, MbNC	16-Jun-25	Resignation in accordance with the Takeovers Code after the close of the Offer. Will remain as director or management of the principal subsidiaries of the Company.
Fung Man Kam		16-Jun-25	ED	16-Jun-25	Resignation in accordance with the Takeovers Code after the close of the Offer.
Fung Man Wai Samson		16-Jun-25	ED, MbCC, MbNC	16-Jun-25	Resignation in accordance with the Takeovers Code after the close of the Offer. Will remain as director or management of the principal subsidiaries of the Company.
Fung Po Yee	26-Apr-16	16-Jun-25	INED	16-Jun-25	Resignation in accordance with the Takeovers Code after the close of the Offer.
Fung Po Yee		16-Jun-25	ChNC, MbAC, MbCC	16-Jun-25	Resignation in accordance with the Takeovers Code after the close of the Offer.
Fung Samson Man Wai	08-Oct-15		Co-Fdr
Fung Samson Man Wai	08-Oct-15	16-Jun-25	Ch, CEO	16-Jun-25	Resignation in accordance with the Takeovers Code after the close of the Offer. Will remain as director or management of the principal subsidiaries of the Company.
Li Kit Chung	09-Dec-15		CFO, CoSec
Loke Yu	26-Apr-16	15-Mar-25	INED	16-Mar-25	Resigned due to other business commitments. Legal proceedings by the Securities and Futures Commission to seek disqualification and compensation orders against eight former directors, including Dr. Loke, of 3DG Holdings (International) Limited.
Loke Yu		15-Mar-25	ChAC, MbCC, MbNC	16-Mar-25	Resigned due to other business commitments. Legal proceedings by the Securities and Futures Commission to seek disqualification and compensation orders against eight former directors, including Dr. Loke, of 3DG Holdings (International) Limited.
Lu Xiaoma	16-Jun-25		Ch
Sung Rachel Ting Yee	26-Apr-16		INED
Sung Ting Yee		16-Jun-25	INED, ChAC, ChCC, MbNC	16-Jun-25	Resignation in accordance with the Takeovers Code after the close of the Offer.
Ye Changqing	13-Jun-25		INED, MbAC, MbNC, MbCC