Home Control International Limited (01747)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Kingsley Kwok King	10-Nov-15	24-Oct-23	NED	24 Oct 23	Due to his work adjustments
Chan Kingsley Kwok King		24-Oct-23	AuRep, MbCC	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.
		31-Dec-25	ChAC	31 Dec 25	Mutually agreed change in Company strategies and his other business commitment.
		03-Sep-25	ChCC	03 Sept 25	Ceased to hold the position following the appointment of a new chairman and reorganization of the board committees.
Chen Yi Chung	31-Dec-25		MbNC
Chen Yi Chung	03-Sep-25		INED
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
	10-Nov-15	18-Mar-22	Ch, NED	18 Mar 22	To devote more time to focus on other business commitments
		18-Mar-22	ChNC	18 Mar 22	To devote more time to focus on other business commitments
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
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.
		31-Dec-25	MbNC	31 Dec 25	Personal health concerns and plans to scale back from all work-related commitments.
		03-Sep-25	MbAC	03 Sept 25	Ceased to hold the position following the appointment of new members and reorganization of the board committees.
Lim Eng Chuan Bernard	31-Dec-25		INED, ChAC
Ma Ying	03-Sep-25		MbNC
	06-Aug-25		MbCC
	16-Jul-25		NED
Perrot Alain	01-Apr-24	29-Dec-25	Ch, NED	30 Dec 25	Resigned due to personal and business commitments.
		03-Sep-25	MbNC	03 Sept 25	Ceased to hold the position following the appointment of new members and reorganization of the board committees.
	18-Mar-22	01-Apr-24	Ch, CEO	05 Mar 24	Considering his age and future plans
		01-Apr-24	ED	05 Mar 24	Considering his age and future plans
	10-Nov-15	18-Mar-22	CEO
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.
Van Eck Werner Peter		03-Sep-25	ChNC, MbAC, MbCC	03 Sept 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
Yang Hao Fang	06-Aug-25		AuRep
Yang Hao Fang	16-Jul-25		ED
Ye Min	03-Sep-25		INED, ChNC, MbAC, MbCC
Yi Chung Chen	03-Sep-25		INED, ChCC, MbAC
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).
Zhou Wei		06-Aug-25	MbCC, AuRep	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).