Thelloy Development Group Limited (01546)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Choi Sheung Yi Derek	20-Mar-26		ED
Choi Syd	10-Apr-26		MbNC
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.
Ip Rex Yik Nam	10-Apr-26		INED, MbAC, ChCC, MbNC
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, CEO, MbNC, MbCC, AuRep	10 Apr 26	Following the close of the Offer, resigned due to other work commitments.
Leung Wai Yan	10-Apr-26		INED
Leung Wai Yan	10-Apr-26		INED, MbAC, MbNC, MbCC
Ng Jonathan Yee	20-Mar-26		ED
Ng Jy	10-Apr-26		Ch, CEO, ChNC, MbCC, AuRep
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, AuRep	10 Apr 26	Following the close of the Offer, resigned due to other work commitments.
Soong Wing Suen	20-Mar-26		ED
Soong Ws	10-Apr-26		MbCC
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, ChNC, MbAC	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.
Wong Kwong On		10-Apr-26	ChCC, MbAC	10 Apr 26	Following the close of the Offer, resigned due to other work commitments.
Wong Tze Ling	10-Apr-26		CoSec, AuRep
Yeung Vivian Cheuk Chi	20-Jun-24		INED
	20-Jun-24	10-Apr-26	INED	10 Apr 26	Following the close of the Offer, resigned due to other work commitments.
		10-Apr-26	MbNC, MbCC	10 Apr 26	Following the close of the Offer, resigned due to other work commitments.