MEXAN-NEW (00022)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Tat Ming	30-Jul-25	20-Mar-26	ED, MbExCom	20-Mar-26	Resigned to concentrate on other business commitments.
Chan Wai Yan	22-Jul-26		AuRep
Chan Wai Yan	08-Apr-26		INED, ChAC, MbCC, MbNC
Chao Howard	30-Jul-25	08-Apr-26	MbNC	09-Apr-26	Resigned to devote more time to other business commitments.
Chao Howard		08-Apr-26	INED, MbAC, MbCC	09-Apr-26	Resigned to devote more time to other business commitments.
Lau Shu Kan		08-Apr-26	INED, ChAC, ChCC, MbNC	09-Apr-26	Resigned to devote more time to other business commitments.
Law Hok Yu	22-Jul-26		ChExCom
	08-Apr-26		CoSec, AuRep
	20-Mar-26		ED, MbExCom, MbCC
Li Ching Yi	22-Jul-26		ChNC
	08-Apr-26		ChCC, MbAC
	20-Mar-26		INED, MbNC
Lun Edwin Yiu Kay		22-Jul-26	Ch, ED, AuRep, ChExCom, ChNC, MbCC	23-Jul-26	To concentrate on other business commitments.
Miao Xianliu	08-Apr-26		ED, MbExCom
Ng Hung Sui Kenneth		20-Jan-23	INED	20-Jan-23	To concentrate on other business commitments
Ng Ka Kit		08-Apr-26	ED, MbExCom	09-Apr-26	Resigned to devote more time to other business commitments.
Ng Tze Ho Joseph		20-Jan-23	ED, AuRep	20-Jan-23	To concentrate on other business commitments
Tang Sik Ho		08-Apr-26	CoSec, AuRep	09-Apr-26	Resigned, no specific reason provided.
Tse Patrick Kwing Chuen		08-Apr-26	INED, MbAC, MbCC, MbNC	09-Apr-26	Resigned to devote more time to other business commitments.
Wong Yuen Fan	30-Jul-25		MbNC
		27-Mar-26	ED, MbExCom	27-Mar-26	To concentrate on other business commitments.
		20-Mar-26	Member of Nomination Committee	20-Mar-26	Ceased to be a member following the appointment of Ms. Li to the Nomination Committee.
Zhao Aiyin	08-Apr-26		INED, MbAC, MbCC, MbNC