IBO Technology Company Limited (02708)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Ivan Man Hoi	04-Dec-24		Liqdtr
Cheng Yan	07-Aug-19	25-May-20	V-Ch
Dr. Wong Kwok Yan		11-Jul-23	INED	11-Jul-23	he would like to spend more time pursuing his business development
Gao Weilong	24-Sep-21	17-Nov-23	CEO, Dep Ch
		17-Nov-23	ED	17-Nov-23	Due to personal reason
	02-May-17	24-Sep-21	CEO
He Tianxiang	06-Dec-17	27-Dec-23	INED	08-Dec-23	as he would like to spend more time pursuing his business development
Hung Muk Ming	06-Dec-17		INED
Jin Zi	03-Jul-23		INED
Lai Derek Kar Yan	04-Dec-24		Liqdtr
Lai Kam Man			Sen Mgr
Lai Tse Ming	15-Apr-16	02-Dec-24	Ch, Fdr
		02-Dec-24	ED	15-Jan-25	Mr. Lai resigned to devote his attention to other commitments. He reserved his right to pursue claims against the Company, including his outstanding salaries, and confirmed no other disagreements with the Board or matters needing attention from shareholders or the Stock Exchange.
		06-Sep-23	AuRep	06-Sep-23	No reasons provided
Li Yang	21-Mar-23		Dep Ch
Liang Jun	23-Mar-21		Dep Ch
Liu Ping	14-Jul-21	03-Jul-23	INED	04-Jul-23	He would like to spend more time pursuing his business development
Luk Hammond Hong Man	08-Dec-23	24-Apr-24	INED	24-Apr-24	Due to his personal and other business commitments having become increasingly time consuming and as a result he will not have sufficient time to discharge his duties to the Company
Lyu Huiheng	02-May-17	23-Mar-21	ED
Pang Chun Yip	02-May-17	18-Mar-24	CoSec	18-Mar-24	No reasons provided.
Pang Chun Yip		06-Sep-23	AuRep	06-Sep-23	No reasons provided
Sun Qing	23-Jul-20	10-Feb-21	NED
Teng Feng	02-May-17	03-Jul-23	ED	04-Jul-23	He would like to spend more time pursuing his business development
Wong Christopher Kwok Yan	06-Dec-17	11-Jul-23	INED
Yu Kin Keung	02-May-17	21-Jul-23	FD
Yu Kin Keung		21-Jul-23	ED	21-Jul-23	He would like to spend more time pursuing his business development
Zhang Yaoliang	09-Aug-23		ED
Zhong Zhi Xiong	03-Jul-23		Co-CEO