HSC Resources Group Limited (01850)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Adhikari Ghanshyam	05-Jun-24	21-Nov-25	INED	21-Nov-25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Chan Arnold Ming Fai	01-May-20	12-Oct-21	NED
Chan Nicholas Chi Yeung	30-Nov-21	25-Apr-22	INED
Chau Ngai Mo	22-Apr-24	21-Nov-25	ED	21-Nov-25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Chau Ngai Mo	10-Apr-24	22-Apr-24	INED
Cheung David Wai Hung	07-Oct-16	01-May-20	NED
Du Shaoliang	12-Jun-26		INED, ChCC, MbAC, MbNC
Fu Ewing Wing Kwok	09-Apr-24	21-Nov-25	INED	21-Nov-25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Fu Wing Kwok Ewing		21-Nov-25	ChAC, MbCC, ChNC	21-Nov-25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Ghanshyam Adhikari		21-Nov-25	MbAC	21-Nov-25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Ho Queenie Wing Yan	29-Nov-16	17-Mar-22	CoSec
Lee Louis Kwok Tung	27-Mar-17	30-Nov-21	INED
Li Alexander Shing Kuen	30-Nov-21		CEO
Li Alexander Shing Kuen	25-Aug-16	30-Nov-21	Ch, CEO
Li Fang	21-Nov-25	12-Jun-26	INED	15-Jun-26	Ms. Li has advised the Board that she would like to devote more time to her other business commitments.
Li Fang		12-Jun-26	MbAC, MbCC, MbNC	15-Jun-26	Ms. Li has advised the Board that she would like to devote more time to her other business commitments.
Li Gordon Ka Chun	17-Mar-22	12-Jun-26	INED	15-Jun-26	Mr. Li Ka Chun Gordon has advised the Board that he would like to devote more time to his other business commitments.
Li Gordon Ka Chun	21-Nov-25	12-Jun-26	ChAC, ChNC, ChCC	15-Jun-26	Mr. Li Ka Chun Gordon has advised the Board that he would like to devote more time to his other business commitments.
Li Junheng	26-Jul-23		Ch
Li Junheng		21-Nov-25	ED	21-Nov-25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Li Yantao	12-Jun-26		INED, ChNC, MbAC, MbCC
Liu Shihao	30-Nov-21	26-Jul-23	Ch
Liu Shihao	01-Nov-21	30-Nov-21	ED
Liu Sicheng	27-Oct-23	09-Apr-24	INED	09-Apr-24	Appointed as a Vice President of the Company
Ma Barry Ting Wai	01-May-20	12-Oct-21	ED
Mak Suet Man	26-Jul-23	31-Oct-24	INED	31-Oct-24	Ms. Mak has advised the Board that she would like to devote more time to her own professional interests. The Board is not aware of any matters relating to the resignation of Ms. Mak that needs to be brought to the attention of the shareholders of the Company. Ms. Mak has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the Shareholders.
Pau Patrick Ka Tat	30-Nov-21	10-May-22	INED
Poon Kwok Kay	07-Oct-16	01-May-20	ED
Pun Kin Wa	27-Mar-17	30-Nov-21	INED
Qiao Qiuxian	30-Nov-21	25-Apr-22	ED
Sun Banggui	24-Dec-21	10-May-22	ED
Tsang Man Biu	27-Mar-17	30-Nov-21	INED
Wang Ya	14-Sep-23	10-Apr-24	NED	10-Apr-24	Ms. Wang has advised the Board that she would like to devote more time to her other business commitments
Wang Ya	17-Mar-22	14-Sep-23	ED
Wong Chun Kwok	12-Jun-26		INED, ChAC, MbCC, MbNC
Xian Gonghua	10-May-22	09-Apr-24	INED	09-Apr-24	Due to his other business commitments
Xian Gonghua		09-Apr-24	ChNC, MbCC, MbAC	09-Apr-24	Due to his other business commitments
Xuan Chaohui		21-Nov-25	INED	21-Nov-25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.
Yau Yan Yuen	17-Mar-22		CoSec
Ye Liping	21-Nov-25	12-Jun-26	INED	15-Jun-26	Ms. Ye has advised the Board that she would like to devote more time to her other business commitments.
Ye Liping		12-Jun-26	MbAC, MbCC, MbNC	15-Jun-26	Ms. Ye has advised the Board that she would like to devote more time to her other business commitments.
Yu Wai Chun	30-Nov-21	26-Jul-23	INED
Zhou Yunhui		21-Nov-25	INED	21-Nov-25	Resolutions no. 1, 2, 3, 4, 5 and 6 has been duly passed as an ordinary resolution by the Shareholders at the EGM.