SMC Electric Limited (02381)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chow David Kai Chiu	28-Mar-22	07-Oct-26	ED	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
Chow David Kai Chiu		07-Oct-26	AuRep	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
Ho Spencer Chi Sing	01-Sep-20	07-Oct-26	INED	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
Ho Spencer Chi Sing	13-Jun-25	07-Oct-26	MbNC	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
Lam Geoffrey Sai Yu	02-Oct-19	01-Sep-20	INED
Lee Cherry Ka Man	16-Jan-19		CoSec
Leung Chun Wah	02-Jan-19	07-Oct-26	CEO	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
Leung Chun Wah		07-Oct-26	ED, AuRep, Proc Agt	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
Leung Lawrence Man Chiu	02-Oct-19	07-Oct-26	INED	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
Leung Lawrence Man Chiu		07-Oct-26	ChAC, MbCC, MbNC	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
Li Cindy Pik Mui	17-Jun-22	07-Oct-26	NED	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
	13-Jun-25	07-Oct-26	MbNC	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
		07-Oct-26	AuRep	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
Li Xinsong	07-Oct-26		INED, ChCC, MbAC, MbNC
Lin Man Hung	07-Oct-26		ED, MbCC
Lin Wentan	07-Oct-26		NED, MbAC
Lin Zhendong	07-Oct-26		Ch, ED, CEO, ChNC, AuRep, Proc Agt
Peng Haiyan	07-Oct-26		ED, MbNC, AuRep, Proc Agt
Poon Plato Chak Sang	02-Oct-19	07-Oct-26	INED	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
Poon Plato Chak Sang		07-Oct-26	ChCC, MbNC, MbAC	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
Shiu Ka Fai Edward	07-Oct-26		INED, ChAC, MbNC
Tang Che Yin	02-Jan-19	07-Oct-26	ED	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
Yu Hao	07-Oct-26		INED, MbCC, MbNC
Yung Billy Kwok Kee	05-Dec-18	07-Oct-26	Ch, NED	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.
Yung Billy Kwok Kee		07-Oct-26	ChNC, MbAC, MbCC	07 Oct 26	Due to the change in control of the Company as disclosed in the Composite Document.