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
Gao Wei Long	02-May-17	17-Nov-23	ED	17 Nov 23	Due to personal reason
Gao Weilong	24-Sep-21	17-Nov-23	CEO, Dep Ch
Gao Weilong	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
He Tianxiang		27-Dec-23	MbAC, MbCC	08 Dec 23	as he would like to spend more time pursuing his business development
Hung Muk Ming	06-Dec-17	08-Dec-25	INED
Jin Zi	03-Jul-23	08-Dec-25	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	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.
		02-Dec-24	ED, MbNC, ChNC	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 Sept 23	No reasons provided
Li Yang	21-Mar-23	08-Dec-25	Dep Ch
Liang Jun	23-Mar-21	08-Dec-25	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
Luk Hammond Hong Man		24-Apr-24	MbAC, MbCC	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
Mr. Gao Weilong		27-Dec-23	ED	08 Dec 23	due to his desire to devote more time to his personal endeavours
Pang Chun Yip	02-May-17	18-Mar-24	CoSec	18 Mar 24	No reasons provided.
		18-Mar-24	CFO	18 Mar 24	No reasons provided.
		06-Sep-23	AuRep	06 Sept 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	11 Jul 23	he would like to spend more time pursuing his business development
Wong Christopher Kwok Yan		11-Jul-23	ChCC, MbAC, MbNC	11 Jul 23	he would like to spend more time pursuing his business development
Yu Kin Keung	02-May-17	21-Jul-23	FD
Yu Kin Keung		21-Jul-23	ED, AuRep, CFO	21 Jul 23	He would like to spend more time pursuing his business development
Zhang Yaoliang	09-Aug-23	08-Dec-25	ED
Zhong Zhi Xiong	03-Jul-23		Co-CEO, Non-Dir