Pan Asia Data Holdings Inc. (01561)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Charles Simon		20-Jan-23	ED	20-Jan-23	He would like to devote more time to other business interests
Chen Jianding	28-Dec-21		COO
Cheung Vidy Chi Wai	06-Nov-15	31-Dec-18	INED
Chui Hong Sheung	06-Nov-15	31-Dec-18	INED
Dong Liuhuan	04-Feb-22	02-Oct-24	NED	02-Oct-24	Dr. Dong Liuhuan has not attended any Board meetings for six consecutive months without special leave of absence from the Board, leading to the vacation of his office as per Article 86(3) of the Articles of Association.
Gu Zhongli	30-Jul-21		Ch
Gu Zhongli	15-Jul-21	30-Jul-21	ED
Jin Peiyi	30-Jul-21		ED
Ko Jack Lum	12-Jun-14	31-Dec-18	CEO
Kong Muk Yin	12-Jun-14	10-Jan-20	NED
Kong Muk Yin	16-Jun-14	31-Dec-18	CoSec
Li Gong	10-Dec-18	27-Jun-24	INED	27-Jun-24	He would like to devote more time to other business interests
Li Yunjiu	14-Feb-25		ED, VP
Li Zhong Yuan	31-Dec-18	30-Jul-21	Ch
Li Zhong Yuan	10-Dec-18	31-Dec-18	ED
Liu Rong Rong	06-Sep-19	08-Apr-22	ED	08-Apr-22	She would like to devote more time to other business interests
Mak Tin Sang	10-Jul-26		INED, ChAC, ChCC, MbNC
Ng Kai On	12-Jun-14	31-Dec-18	FD
Shi Ping	10-Dec-18	16-Oct-24	INED	16-Oct-24	He would like to devote more time to other business interests.
Shi Ping		16-Oct-24	ChAC	16-Oct-24	He would like to devote more time to other business interests.
Simon Charles Etienne Rene	15-Jul-21	20-Jan-23	ED
So Ching Tung	06-Sep-24		INED
So Ching Tung	30-Jun-26	10-Jul-26	ChCC, MbNC	10-Jul-26	Ceased in roles upon the appointment of Mr. Mak.
Sze Ka Ho	06-Sep-24	18-May-26	NED	18-May-26	Mr. Sze resigned as he would like to devote more time to other business interests.
Sze Siu Ming	27-Jun-24		NED
Wang Bangyi	22-Dec-22	23-Jul-25	CEO	23-Jul-25	Dr. Wang resigned as he would like to devote more time to other business interests.
Wang Bangyi		23-Jul-25	ED	23-Jul-25	Dr. Wang resigned as he would like to devote more time to other business interests.
Wang Jianping	10-Dec-18	28-Dec-21	INED
Wang Jie	01-Mar-22	17-Oct-23	CFO	17-Oct-23	he would like to devote more time to other business interests
Wong John Peng Chong	12-Jun-14	31-Dec-18	NED
Wong Kin Tak	15-Oct-25		CoSec, AuRep
Wong Ying Kit	16-Sep-19		FC
	16-Sep-19	15-Oct-25	CoSec	15-Oct-25	Resigned.
		15-Oct-25	AuRep	15-Oct-25	Resigned.
Xu Yanqiong	28-Dec-21	30-Jun-26	INED	30-Jun-26	Retirement as the resolution for her re-election was not passed at the AGM.
Xu Yanqiong		30-Jun-26	ChAC, ChCC, MbNC	30-Jun-26	Retirement as the resolution for her re-election was not passed at the AGM.
Yip Ka Ki	31-Dec-18	16-Sep-19	CoSec
Yue Ken Kwai Wa	06-Nov-15	31-Dec-18	INED
Yuen Shu Wah	14-Apr-14	31-Dec-18	Ch, Co-Fdr
Yung Eunice Hoi Yan	27-Jun-24		INED
Zuo Yi	10-Dec-18	14-Dec-20	NED