LIT Life Holdings Limited (08079)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Mark Yan Tak	22-Jul-22		Ch
Chan Sin Kwan	11-Jun-01	31-Aug-02	ED
Chan Yan Tak	22-Jul-22	05-Sep-25	ED	05 Sept 25	Resigned to devote more time to his business and personal affairs.
Chan Yan Tak		05-Sep-25	Ch, MbCC, ChNC, AuRep	05 Sept 25	Resigned to devote more time to his business and personal affairs.
Cheung Simon Leung	15-Nov-23	10-Apr-25	INED	10 Apr 25	Resigned to devote more time to his business and personal affairs.
Cheung Simon Leung		10-Apr-25	MbAC, MbCC, MbNC	10 Apr 25	Resigned to devote more time to his business and personal affairs.
Chiu Wai	11-Jun-01	12-Feb-03	INED
Chow Cheuk Hang			COO
Ho Pia Sau Ping	16-Jan-23		INED
Ho Stanley Siu King	01-Jul-16	07-Jun-20	INED
Ho Tak Yin	01-Oct-25	01-Jun-26	INED	01 Jun 26	Resigned to devote more time to his business and personal affairs.
Ho Tak Yin	01-Oct-25	01-Jun-26	MbAC, MbNC, MbCC	01 Jun 26	Resigned to devote more time to his business and personal affairs.
Ho Tak Yin	21-Aug-20	01-Nov-22	INED	01 Nov 22	Due to devote more time to his business and personal affairs
Hung Anckes Yau Keung	30-Oct-03	12-Dec-11	INED
Joseph Rodrick Law		01-Oct-25	INED, MbAC, MbCC, MbNC	02 Oct 25	Resigned to devote more time to his business and personal affairs.
Kam Alan Tik Lun	09-Mar-12	17-Jul-19	INED
Ko Sammy Sin Ming	12-Feb-03	21-Aug-06	INED
Lai Michael Tin Ying	11-Jun-01	21-Aug-06	NED
Lajeunesse Andre Pierre	26-Jan-26	15-Jul-26	ED	15 Jul 26	due to devote more time to his business and personal affairs
Lau Christopher Gar Hung	01-Jul-14	30-Jun-16	INED
Law Joseph Rodarick	22-Jul-22	01-Oct-25	INED
Law Ka Kei	28-Sep-26		MbCC, MbNC
	05-Sep-25		AuRep
	02-Jul-20		ED
Lee Elbert	06-Mar-01	18-Apr-02	ED
Lee King King Fui	17-Jul-19	01-Apr-26	INED	31 Mar 26	To devote more time to his business and personal affairs.
Lee King King Fui		01-Apr-26	ChAC, ChCC, MbNC	31 Mar 26	To devote more time to his business and personal affairs.
Lee Wing Lun	16-Sep-20	01-Oct-22	INED	03 Oct 22	Due to devote more time to his business and personal affairs
Lee Wing Lun		01-Oct-22	MbAC, MbCC, MbNC	03 Oct 22	Due to devote more time to his business and personal affairs
Leung Andy Ge On	01-Dec-10	25-Aug-18	ED
Leung Arthur Kwok Kui	05-Sep-03	01-Dec-10	ED
Leung Ge Yau	21-Apr-08	01-Dec-10	ED
Leung Kwok Kui	05-Sep-03	01-Dec-10	ED
Li Aldy Ngar Kwan	06-Mar-01	17-Sep-03	Ch, Fdr
Li Edmond Chik Ming	28-Aug-10	31-Aug-12	CoSec
Li Nigel Yiu Kee	04-Aug-26		ED
Liang Kwong Lim	06-Mar-01	22-Jul-03	ED
Lim Tony Ming Shing	22-Jul-22	05-Sep-25	ED	05 Sept 25	Resigned to devote more time to his business and personal affairs.
Lim Tony Ming Shing		05-Sep-25	MbCC, MbNC, AuRep	05 Sept 25	Resigned to devote more time to his business and personal affairs.
Lo Raymond Gun Yuen		28-Aug-10	CoSec, QA
Mak Sophie Suk Fan	28-Mar-13	07-Aug-14	CoSec
Mo Ka Yan	05-Sep-25	28-Sep-26	ED, MbCC, MbNC	28 Sept 26	The proposed ordinary resolution regarding her re-election as an Executive Director was not passed by the Shareholders by way of poll at the Annual General Meeting held on 28 September 2026. Accordingly, she retired as an Executive Director with effect from the conclusion of the AGM.
Mok Chi Fung	31-Aug-12	28-Mar-13	CoSec
Pong Chun Yu	01-Jun-26		INED, ChAC, ChCC, MbNC
Shiu Stephen Yeuk Yuen	10-Jan-19	02-Jul-20	Ch
	01-Dec-10	02-Jul-20	ED
	14-Jan-11	10-Jan-19	Ch, CEO
Siu Clara Yeuk Hung	22-Jul-22	01-Mar-26	ED	27 Feb 26	Resigned to focus on other career developments.
	05-Sep-25	01-Mar-26	AuRep, ChNC	27 Feb 26	Resigned to focus on other career developments.
		01-Mar-26	MbCC, CompOff	27 Feb 26	Resigned to focus on other career developments.
	02-Jul-20	22-Jul-22	Ch	22 Jul 22	No reasons provided
	10-Jan-19	02-Jul-20	CEO
	09-Aug-17	10-Jan-19	ED
Siu Doreen York Chee	17-Sep-03	14-Jan-11	Ch
	16-Jun-03	14-Jan-11	ED
	16-Jun-03	17-Sep-03	ED
Siu Kenny Chi Yiu	08-May-19	18-Jun-20	INED
Siu Sidney Yim Kwan	01-Dec-04	08-Mar-19	INED
Tam Fung Chee	11-Jun-01	30-Oct-03	INED
To Chi	07-Aug-14		CoSec
To Chi	21-Aug-06	18-Dec-06	INED
To Kwan	01-Nov-22	15-Nov-23	INED	14 Nov 23	Due to devote more time to his business and personal affairs
To Kwan		15-Nov-23	MbAC, MbCC, MbNC	14 Nov 23	Due to devote more time to his business and personal affairs
Tsang Wing Yiu	01-Jun-26		INED, MbAC, MbCC, MbNC
Tsui Ka Kin Kevin	01-Mar-26		ED, ChNC, MbCC, AuRep, CompOff
Tsui Walter Pui Hung	12-Jun-07	30-Jun-14	INED