Skymission Group Holdings Limited (01429)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Ngai Fan	20-Mar-26		INED, ChAC, MbCC
Chan Suk Yee		22-Sep-23	CoSec, AuRep	15-Sep-23	Due to her other personal commitments
Chan Zoe Suk Yee	29-Jul-22	15-Sep-23	CoSec
Cheng King Yip	15-Sep-23		CoSec
Cheung Kit Hung	04-Nov-19	10-Jan-22	CEO	10-Jan-22	As he needs to devote more time and dedication to his family commitment
Cheung Kit Hung		10-Jan-22	ED, AuRep	10-Jan-22	As he needs to devote more time and dedication to his family commitment
Chu Hau Lim	07-Sep-20	22-Sep-23	INED	15-Sep-23(1)15-Sep-23(2)	In order to devote more time to his personal commitments and other matters
Lam Kwong Siu	04-Nov-19	24-Sep-21	INED
Lei Nelson	15-Nov-24	20-Mar-26	INED	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Lei Nelson		20-Mar-26	MbAC, ChNC	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Leung Chau Ming	22-Sep-23	20-Mar-26	ED	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Leung Chau Ming		20-Mar-26	MbESGC	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Leung Raymond Ka Ho	07-Sep-20	22-Sep-23	INED	22-Sep-23	To devote more time to his own business engagement
Leung Wing Chun	04-Nov-19		ED
Leung Wing Hoi	10-Jan-22	22-Sep-23	CEO	22-Sep-23	To devote more time and dedication to his family commitment
		22-Sep-23	AuRep	25-Sep-23	No reasons provided.
	04-Nov-19	10-Jan-22	ED
Leung Yam Cheung	22-Sep-23		Ch
	22-Sep-23	20-Mar-26	CEO	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
		20-Mar-26	ED, MbCC, MbNC, MbESGC, AuRep	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
	31-May-19	22-Sep-23	Ch
Ng Lin Fung	07-Sep-20	15-Feb-24	INED	15-Feb-24	In order to devote more time to his own business engagement
Tang Tsz Tsun	22-Sep-23	20-Mar-26	INED	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Tang Tsz Tsun		20-Mar-26	ChAC, MbCC	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Teh Lai Ching	04-Nov-19	29-Jul-22	CoSec	29-Jul-22	Due to her other personal commitments
Teh Lai Ching		29-Jul-22	AuRep	29-Jul-22	Due to her other personal commitments
Tsang Ho Yin	22-Sep-23	15-Nov-24	INED	23-Oct-24	Mr. Tsang needs to devote more time to his other personal and business commitments.
Tsang Ho Yin		15-Nov-24	MbAC	23-Oct-24	Mr. Tsang needs to devote more time to his other personal and business commitments.
Wu Kin Yi	15-Feb-24		INED
Yau Sheung Hang	04-Nov-19	20-Mar-26	NED	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.