HENG TAI (00197)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Foebe Yuk	14-Dec-05	21-Dec-16	NED
Chan Foebe Yuk	13-May-02	14-Dec-05	ED
Chan Stephen Cheuk Yu	06-Feb-17		ED
Chiau Che Kong	08-Apr-04	08-Dec-08	ED
Chu Javin Yi Chit	02-Jan-25	11-Mar-26	CoSec	11-Mar-26	Resigned to devote more time for his other business commitments.
Chu Javin Yi Chit		11-Mar-26	AuRep	11-Mar-26	Resigned to devote more time for his other business commitments.
Chu Ki	03-Apr-01	31-Mar-12	CEO, Co-Fdr
Fong Anson Yiu Ming	03-Apr-01	04-Feb-08	Co-Fdr, ED
Gao Qin Jian	01-Jan-12	11-Mar-26	ED	11-Mar-26	Resigned to devote more time for her other business commitments.
Handley John	07-Nov-01	28-Feb-17	INED
Hung Hing Man	11-Mar-26		CFO, CoSec, AuRep
Hung Hing Man	20-Feb-17	11-Mar-26	INED	11-Mar-26	Resigned due to a re-designation of his duties in the Group as he is the chief financial officer, company secretary and authorised representative of the Company with effect from 11 March 2026.
Hung Rebecca Sau Yung	01-Jan-12	21-Dec-18	ED
Lam Kwok Hing	03-Apr-01		Ch, Co-Fdr, MD
Lam Kwok Hung	07-Nov-01	13-Feb-04	NED
Lee Joecy Choi Lin	03-Apr-01		Co-Fdr, ED
Mak Bilan Yiu Wah	07-Nov-01	26-Nov-03	INED
Mak Yun Chu	08-Apr-04		INED
Mok Tsan San	13-Jul-22	15-Apr-25	ED	22-Apr-25	A bankruptcy order was issued against Mr. Mok, and he is adjudged bankrupt by the High Court of Hong Kong, leading to the vacation of his office as per Article 105(i) of the company's articles of association.
Peng Zhan Rong	13-Feb-04	08-Dec-08	ED
Poon Newman Yiu Cheung	26-Nov-03		INED
Sun Banggui	11-Mar-26		ED
Wong Siu Hong		02-Jan-25	CFO, CoSec, AuRep	02-Jan-25	Resigned as the Company Secretary and Authorised Representative. Mr. Wong confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. He remains as the Chief Financial Officer of the Group.