Mirxes Holding Company Limited (02629)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chow Joseph Shiu Wing	31-Aug-26		INED, ChNC, MbCC, Ch InvestigationC
Fang Xiao	31-Aug-26		Ch InvestigationC
	31-May-26		ChNC
	15-May-25		INED
Ho Hou Chiat, Isaac		13-Nov-25	ED	13-Nov-25	He would like to devote more time and effort to the Group’s business development. He will continue to serve as an employee of the Group focusing on regional strategic partnership opportunities in ASEAN, notably Malaysia and Indonesia.
Ma Andrea Lo Ling	15-May-25	29-May-26	INED	01-Jun-26	Tendered her resignation due to her intention to focus on her other business pursuits and commitments.
Ma Andrea Lo Ling		29-May-26	ChNC, MbCC	01-Jun-26	Tendered her resignation due to her intention to focus on her other business pursuits and commitments.
Siow Grace Yuet Chew	01-Jul-23		CoSec
Too Heng Phon	31-May-26		MbCC
Too Heng Phon	01-Jan-21		NED, Ch
Tsang Simon Kwok Wai	31-Aug-26		ChAC
Tsang Simon Kwok Wai	31-May-26		INED, MbNC, MbCC, MbAC, Mb InvestigationC
Tsui Lam Judy Sin Lai	15-May-25	31-Aug-26	INED	01-Sep-26	Resigned due to health reasons.
	31-May-26	31-Aug-26	MbNC	01-Sep-26	Resigned due to health reasons.
		31-Aug-26	ChAC, MbCC, Ch InvestigationC	01-Sep-26	Resigned due to health reasons.