Modern Innovative Digital Technology Company Limited (BM) (02322)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cao Li	11-Dec-24		ED
Chan Charles Wai Dune	20-May-04	31-Jul-09	INED
Chan Chi Yuen	30-Jun-11	10-Feb-25	CEO	10 Feb 25	Resigned to devote more time to his other business engagements.
		10-Feb-25	AuRep, Proc Agt	10 Feb 25	Resigned to devote more time to his other business engagements.
	30-Jun-11	13-Feb-17	CoSec
	24-Jun-11	30-Jun-11	ED
Chan Kenneth Sun Kwong	25-Mar-03	30-Jun-11	CoSec, FD, ED
Chan Wai Fung	13-Feb-17	17-Nov-21	CoSec
Chau Alfred Kin Cheung	17-Nov-21		CoSec
Chau Alfred Kin Cheung		21-Oct-24	AuRep, Proc Agt	21 Oct 24	Ceased to be the authorized representative as part of a change in authorized representatives.
Chen Chao	21-Oct-24		INED
Chen Shaohua	24-Jun-11	30-Sep-14	ED
Chi Kenneth Chi Hung	29-Apr-11	30-Sep-26	INED	30 Sept 26	To devote more time to his other business engagements
Chi Kenneth Chi Hung		30-Sep-26	ChAC, MbNC, MbCC	30 Sept 26	To devote more time to his other business engagements
Chiu Eric Kam Kun	24-Dec-03	21-Feb-11	NED
Chiu Eric Kam Kun	25-Mar-03	24-Dec-03	ED
Choi Pun Lap	27-Sep-24		CoSec
Choi Pun Lap		31-Jan-26	J-CoSec, AuRep	02 Feb 26	Tendered his resignation.
Gong Huanghui	26-Aug-24	06-May-26	ED	06 May 26	Resigned in order to devote more time to his other business engagements.
Han Zhenghai	11-Dec-24	27-Jul-26	Dep Ch, INED	27 Jul 26	To devote more time to his other business engagements.
Han Zhenghai		27-Jul-26	MbNC, MbAC, MbCC	27 Jul 26	To devote more time to his other business engagements.
Hsu Simon Kam Yee	25-Mar-03	21-Feb-11	ED
Lau Chun Ka	25-Mar-03	29-Apr-11	ED
Lau Chun Kwok	02-Jul-06	29-Apr-11	CEO
Lau Chun Kwok	25-Mar-03	02-Jul-06	ED
Lau Chun Ming	29-Apr-11	30-Jun-11	Fdr, CEO
	02-Jul-06	29-Apr-11	Ch, Fdr
	09-Aug-02	02-Jul-06	Fdr, Ch, MD
Lau Hoi Kit	10-Feb-25	18-Aug-26	ED	18 Aug 26	In order to devote more time to his other business engagements
Law Hok Yu	30-Sep-26		ChAC
Law Hok Yu	18-Jun-26		INED, ChNC, MbAC, MbCC
Lee Allen Peng Fei	25-Mar-03	29-Apr-11	INED
Lee Ka Kiu Derek	18-Aug-26		INED, MbNC, MbAC, MbCC
Leung Lai So	09-Aug-02	29-Apr-11	ED
Lui Chun Pong	27-Jul-26		ED
Ma Wei Hua	21-Aug-24		NED
Ma Wei Hua	21-Aug-24	30-Sep-26	Ch	30 Sept 26	Due to personal health issues
Man David Kwok Leung	29-Apr-11	02-Nov-23	INED
Man Kwok Leung	29-Apr-11	02-Nov-23	INED	02 Nov 23	To devote more time to his other business engagements
Man Kwok Leung		02-Nov-23	ChNC, MbAC, MbCC	02 Nov 23	To devote more time to his other business engagements
Wang Yingqian	19-Apr-17	08-Mar-19	ED
Wong Ada Chi Yan	28-Sep-23	22-Dec-23	INED	22 Dec 23	To devote more time to her other business engagements
Wong Ada Chi Yan		22-Dec-23	ChNC, MbAC, MbCC	22 Dec 23	To devote more time to her other business engagements
Wong Lucy Tsui Yue	08-Sep-09	29-Apr-11	INED
Wong Roderick Sue Cheun	25-Mar-03	29-Apr-11	INED
Yeung Yat Chuen	22-Dec-23	18-Jun-26	INED	18 Jun 26	Resigned to devote more time to his other business engagements.
Yeung Yat Chuen		18-Jun-26	ChNC, MbAC, MbCC	18 Jun 26	Resigned to devote more time to his other business engagements.
Yu Peter Pak Yan	29-Apr-11	21-Oct-24	INED	21 Oct 24	Resigned in order to devote more time to his other business engagements.
Yu Peter Pak Yan		21-Oct-24	ChCC, MbAC, MbNC	21 Oct 24	Resigned in order to devote more time to his other business engagements.
Zheng Ju Hua	12-Apr-11		ED
Zheng Juhua	21-Aug-24		ED
	29-Apr-11	21-Aug-24	Ch
		21-Aug-24	Ch	21 Aug 24	No reasons provided
	12-Apr-11	29-Apr-11	ED