Microware Group Limited (01985)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Man Wah	01-Jul-22	05-Dec-23	ED	05-Dec-23	Due to re-allocation of work and re-designation within the Group
Chan Gloria Wai Hing		11-Jul-25	CFO, CoSec	10-Jul-25	Resignation due to pursuit of other business commitments. Ms. Chan will remain as a consultant for the Company.
Chan Wai Hing Gloria		11-Jul-25	AuRep	10-Jul-25	Resignation due to pursuit of other business commitments. Ms. Chan will remain as a consultant for the Company.
Cheng Tak Chung	14-Feb-17	28-Nov-23	INED	28-Nov-23	Due to his plan for retirement
Cheng Wing Fai	01-Mar-21	05-Dec-23	ED	05-Dec-23	Due to re-allocation of work and re-designation within the Group
Chu Ming Ho	11-Sep-23	05-Dec-23	CEO	05-Dec-23	Due to re-allocation of work and re-designation within the Group
		05-Dec-23	ED, AuRep	05-Dec-23	Due to re-allocation of work and re-designation within the Group
	20-Jan-16	11-Sep-23	Ch, CEO
		11-Sep-23	ChNC	11-Sep-23	Due to job reallocation
Dai Bin	28-Nov-23		INED
Huang Tianlei	26-Sep-23	11-Aug-25	ED	11-Aug-25	Mr. Huang resigned due to his intention to devote more time to the operations of the Group. He will serve as the vice president of the Group with effect from 11 August 2025.
Huang Tianlei		11-Aug-25	AuRep	11-Aug-25	Mr. Huang resigned due to his intention to devote more time to the operations of the Group. He will serve as the vice president of the Group with effect from 11 August 2025.
Lan Jia	26-Feb-24		INED
Li Richard King Hang	14-Feb-17	28-Nov-23	INED	28-Nov-23	Due to his plan for retirement
Li Wai Man	14-Feb-17	28-Nov-23	INED	28-Nov-23	In order to focus on taking care of her family
Lu Jun Bo	06-Jul-23	05-Sep-24	INED
Lu Junbo		05-Sep-24	INED	05-Sep-24	In order to devote more time to his other commitments which require more of his attention and dedication
Lu Junbo		26-Feb-24	Member of the audit committee and nomination committee	26-Feb-24	No reasons provided.
Wan Yiu Hon	25-May-16	26-Sep-23	NED	26-Sep-23	In order to focus on taking care of his family
Wang Guangbo	11-Aug-25		AuRep
	11-Sep-23		Ch
	06-Jul-23	11-Sep-23	V-Ch
Wang Zhi	26-Feb-24		NED
Xu Jianwen	05-Dec-23		INED
Yang Joseph Hwa		02-Jul-19	Sen Mgr
Yang Peter Shun Tsing	20-Jan-16	05-Dec-23	ED	05-Dec-23	Due to his plan for retirement
Zhang Ting	10-Jan-24	10-Oct-24	ED	10-Oct-24	Resigned due to job allocation and remains as a member of the senior management of the Group to focus more on human resources and administration.