Infinities Technology International (Cayman) Holding Limited (01961)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Ying	23-May-22	24-Apr-24	ED	24-Apr-24	Due to his other work arrangement
Choi Onward	23-May-22	12-Jun-23	INED
Leung Ming Shu	23-May-22		INED
Li Qiang	24-Apr-24		Ch, CEO
Li Qiang	15-Aug-22	24-Apr-24	Act CEO
Liang Junhua	23-May-22		NED
Liang Junhua	05-Feb-18	23-May-22	FD
Lu Jian	01-Dec-20	23-May-22	Ch	24-May-22	Change in control of the Company after Completion and the close of the Share Offer
		23-May-22	ED, ChNC	24-May-22	Change in control of the Company after Completion and the close of the Share Offer
	05-Feb-18	01-Dec-20	Ch, CEO
Song Yi	21-Feb-20	01-Dec-21	INED
Su Shaoping	05-Feb-18	23-May-22	NED	24-May-22	Change in control of the Company after Completion and the close of the Share Offer
Tang Steven Shun Lam	23-May-22		INED
Tsui Wing Tak	19-Feb-19	23-May-22	NED
Tsui Wing Tak	22-Feb-19	23-May-22	CoSec
Tsui Wing Tak Edward	19-Feb-19	23-May-22	NED	24-May-22	Change in control of the Company after Completion and the close of the Share Offer
Tsui Wing Tak Edward	22-Feb-19	23-May-22	CoSec
Wang Le	24-Apr-24		ED
	23-May-22	24-Apr-24	Ch	24-Apr-24	In order to devote more time to other work arrangements
		24-Apr-24	ChNC	24-Apr-24	In order to devote more time to other work arrangements
Wang Ning	23-May-22		NED
Wang Yan	28-Mar-25		NED
Wong Ella Wai Yee	23-May-22		CoSec
Yan Chi Kwan	19-Feb-24	28-Mar-25	INED	28-Mar-25	He wishes to devote more time to his other business commitments.
Yan Chi Kwan		28-Mar-25	MbAC, MbCC	28-Mar-25	He wishes to devote more time to his other business commitments.
Zhao Junfeng	21-Feb-20	23-May-22	INED	24-May-22	Change in control of the Company after Completion and the close of the Share Offer
Zhao Junfeng		23-May-22	ChAC, MbCC, MbNC	24-May-22	Change in control of the Company after Completion and the close of the Share Offer
Zhao Xinlin	01-Dec-20	15-Aug-22	CEO, Non-Dir	15-Aug-22	Due to his other business commitments
Zhuang Wensheng	21-Feb-20	23-May-22	INED	24-May-22	Change in control of the Company after Completion and the close of the Share Offer
Zhuang Wensheng		23-May-22	ChCC, MbAC, MbNC	24-May-22	Change in control of the Company after Completion and the close of the Share Offer