IMPERIUM TEC GP (00776)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Cheng Ting Kong	03-Jul-25	ED	04-Jul-25	Resigned due to other commitments.
Han Pingping	28-Nov-25	INED	28-Nov-25	Resigned due to her other commitment.
Ip Ka Ki	28-Nov-25	CoSec	28-Nov-25	Resigned
Mr. Ting Wong Kacee	08-May-25	INED	08-May-25	Resigned due to other commitments.
Ms. Yeung So Mui	08-Nov-24	ED	08-Nov-24	Resigned due to her other commitment. Ms. Yeung confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
See Hiu Lun	03-Jul-26	CoSec	03-Jul-26	Resigned with no disagreement with the Board.
Tse Ting Kwan	08-May-25	INED	08-May-25	Resigned due to other commitments.
Xiao Junjia	03-Jul-26	ED	03-Jul-26	Resigned due to other business commitments.
Yau Chak Fung	29-Aug-23	ED	29-Aug-23	In order to devote more time to his personal endeavours
Zhao Yi	03-Jul-26	INED, MbAC, MbNC	03-Jul-26	Resigned due to other business commitments.