HOME CONTROL (01747)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Alain Perrot		03-Sep-25	MbNC	03-Sep-25	Ceased to hold the position following the appointment of new members and reorganization of the board committees.
Chan Kingsley Kwok King	10-Nov-15	24-Oct-23	NED	24-Oct-23	Due to his work adjustments
Chen Shou Kang	14-Oct-19	31-Dec-25	INED	31-Dec-25	Mutually agreed change in Company strategies and his other business commitment.
Fang Ewing	24-Oct-23	06-Aug-25	NED	06-Aug-25	Resigned with effect from the earliest time permitted under the Takeovers Code or by the SFC (i.e. after the publication of the closing announcement on the Rescheduled Closing Date of the Offer).
Gao Yu	18-Mar-22	29-Jul-22	NED	29-Jul-22	Due to his decision to devote more time on his other businesses
Gao Yu	10-Nov-15	18-Mar-22	Ch, NED
Jauw Edmond Ming Siang	14-Oct-19	03-Feb-23	INED	03-Feb-23	Due to his decision to devote more time on his other businesses
Keet Yee Lai		03-Sep-25	MbAC	03-Sep-25	Ceased to hold the position following the appointment of new members and reorganization of the board committees.
Lai Keet Yee	10-Feb-23	31-Dec-25	INED	31-Dec-25	Personal health concerns and plans to scale back from all work-related commitments.
Perrot Alain	01-Apr-24	29-Dec-25	Ch, NED	30-Dec-25	Resigned due to personal and business commitments.
	18-Mar-22	01-Apr-24	Ch, CEO	05-Mar-24	Considering his age and future plans
	10-Nov-15	18-Mar-22	CEO
Shou Kang Chen		03-Sep-25	ChCC	03-Sep-25	Ceased to hold the position following the appointment of a new chairman and reorganization of the board committees.
Siu Kwok Hoong	01-Apr-24		CEO
Tsui Sum Yi	14-Jul-20		CoSec
Van Eck Werner Peter	03-Jul-15	29-Dec-25	INED	30-Dec-25	Resigned due to personal and business commitments.
Werner Peter Van Eck		03-Sep-25	ChNC, MbAC, MbCC	03-Sep-25	Ceased to hold the positions following the appointment of new members and reorganization of the board committees.
Wong Yee Man	17-Jun-19	14-Jul-20	CoSec
Yu Gao		18-Mar-22	ChNC	18-Mar-22	To devote more time to focus on other business commitments
Zhou Wei	29-Jul-22	06-Aug-25	NED	06-Aug-25	Resigned with effect from the earliest time permitted under the Takeovers Code or by the SFC (i.e. after the publication of the closing announcement on the Rescheduled Closing Date of the Offer).