Thelloy Development Group Limited (01546)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chung Koon Man	14-Apr-16	31-Dec-21	ED
Fung Nam Shan	13-Nov-15	10-Apr-26	CoSec	10-Apr-26	Following the close of the Offer, resigned due to other work commitments.
Lam Arthur Chi Ping	31-Dec-21		ED
Lam Eddie Kin Wing	28-May-15	10-Apr-26	Ch	10-Apr-26	Following the close of the Offer, resigned due to other work commitments.
Lam Eddie Kin Wing		10-Apr-26	ED, MbNC, MbCC	10-Apr-26	Following the close of the Offer, resigned due to other work commitments.
Ng Jonathan Yee	20-Mar-26		ED
Ngan Judy Chui Wan	15-Jun-15	05-Dec-15	CoSec
Shut Yu Hang	30-Jun-15	10-Apr-26	ED	10-Apr-26	Following the close of the Offer, resigned due to other work commitments.
Shut Yu Hang		10-Apr-26	MbNC	10-Apr-26	Following the close of the Offer, resigned due to other work commitments.
Tang Chi Wang	22-Sep-15	10-Apr-26	INED	10-Apr-26	Following the close of the Offer, resigned due to other work commitments.
Tang Chi Wang		10-Apr-26	ChAC	10-Apr-26	Following the close of the Offer, resigned due to other work commitments.
Tse Ting Kwan	22-Sep-15	10-Apr-26	INED	10-Apr-26	Following the close of the Offer, resigned due to other work commitments.
Tse Ting Kwan		10-Apr-26	ChAC, MbNC, MbCC	10-Apr-26	Following the close of the Offer, resigned due to other work commitments.
Tso Ping Cheong Brian	10-Apr-26		INED, ChAC, MbNC, MbCC
Wong Kwong On	22-Sep-15	10-Apr-26	INED	10-Apr-26	Following the close of the Offer, resigned due to other work commitments.
Yeung Vivian Cheuk Chi	20-Jun-24	10-Apr-26	INED	10-Apr-26	Following the close of the Offer, resigned due to other work commitments.
Yeung Vivian Cheuk Chi		10-Apr-26	MbNC, MbCC	10-Apr-26	Following the close of the Offer, resigned due to other work commitments.