Titan Invo Technology Limited (00872)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Charles Wai Dune	12-Mar-04	31-Jul-09	INED
Chen Jin	25-Jun-15	24-Jun-18	INED
Chen Lizhou	15-Nov-12	06-Oct-14	INED
Chen Wenbin	21-Apr-23	31-Jan-24	ED	31-Jan-24	In order to devote more time to his other career commitments
Cheng Hilson Him Shun	03-Jul-20	01-Dec-21	FC, CoSec
Cheung Joanna Wai Sze	25-Jun-15	23-Jul-18	ED
Cheung Raphael Hing Lung	01-Apr-20	03-Jul-20	CoSec
Chow Yun Cheung	11-Jul-22	08-May-24	CoSec	09-May-24	Mr. Chow Yun Cheung (“Mr. Chow”) has resigned from his role as company secretary, authorised representative and financial controller of the Company, and has agreed to be re-designated to the role of administrative manager of the Company.
Chow Yun Cheung		08-May-24	FC	09-May-24	Mr. Chow Yun Cheung (“Mr. Chow”) has resigned from his role as company secretary, authorised representative and financial controller of the Company, and has agreed to be re-designated to the role of administrative manager of the Company.
Chung Cheuk Man	01-Dec-21	11-Jul-22	CoSec	11-Jul-22	To pursue other personal development
Du Peng	03-Jul-20	06-Nov-20	NED, V-Ch
Du Peng	12-Jun-15	12-Feb-18	ED
Foo Victor Tin Chung		02-Sep-14	CoSec
Foo Victor Tin Chung	09-Dec-04	02-Sep-14	ED
Hon. Quat Elizabeth		18-Apr-23	INED	24-Apr-23	due to concerns relating to reduction of coverage in the proposed renewal of the directors and officers liability insurance policy of the Company which will come into effect on 1 May 2023
Hu Bo	11-Dec-20		ED
Hu Bo	29-Apr-19	11-Dec-20	NED
Huang Shilin	01-Nov-05	12-Nov-12	INED
Hui Hung Kwan	31-Jul-09	25-Jun-15	INED
Koong Victor Hing Yeung	17-Jul-20	18-Apr-23	INED	24-Apr-23	due to concerns relating to reduction of coverage in the proposed renewal of the directors and officers liability insurance policy of the Company which will come into effect on 1 May 2023
Lam Wai Hung	02-Sep-14	15-Jul-16	ED
Lau Chi Yuen	02-Sep-14	30-Apr-17	CoSec
Lee Chi Yung	25-Jan-19	31-Mar-20	CoSec
Lee Louis Kwok Tung	10-Aug-20	18-Apr-23	INED	24-Apr-23	due to concerns relating to reduction of coverage in the proposed renewal of the directors and officers liability insurance policy of the Company which will come into effect on 1 May 2023
Li Feng	09-Dec-04	20-Jun-16	Ch
Li Fung Shan	26-Jun-18	25-Jan-19	CoSec
Li Hong	11-Mar-04	06-Jan-14	NED
Lim Chi Kit	06-Oct-14	25-Jun-15	INED
Lin Jian	01-Apr-20	24-Dec-20	ED
Ma Karl Chi Kong	08-Feb-21	18-Apr-23	NED	24-Apr-23	due to concerns relating to reduction of coverage in the proposed renewal of the directors and officers liability insurance policy of the Company which will come into effect on 1 May 2023. Ma has indicated that he has disagreements on the management style of the Company in general
Ma Karl Chi Kong	15-Jul-16	08-Feb-21	Ch
Ng Sau Lin	02-Sep-14	25-Jun-15	ED
Poon Chiu Kwok	01-Sep-15	17-Jul-20	INED
Qin Zhiguang	27-Mar-18	01-Apr-20	NED
Quat Elizabeth Pui Fan	06-Jan-17	18-Apr-23	INED
Shek Abraham Lai Him	25-Jun-15	06-Jan-17	INED
Shen Xiao	09-Jul-19	11-Jun-20	ED
Shen Xiao	21-Jun-16	09-Jul-19	Pres
Sheng Ruzhi	20-Nov-15	31-Aug-17	NED
So Frank Yiu Fung	30-Apr-17	26-Jun-18	CoSec
Tsang Gilbert Ling Biu	15-May-15	18-Apr-23	NED	24-Apr-23	due to concerns relating to reduction of coverage in the proposed renewal of the directors and officers liability insurance policy of the Company which will come into effect on 1 May 2023
Wang Nai	01-Sep-15	23-Oct-15	ED
Wong Alan Yuk Lun	02-Sep-14	17-Jul-20	INED
Wong Ka Ching	13-Jun-14	09-Jun-15	ED
Woo Raymond Kar Tung	01-Sep-15	07-Jun-18	FD
Xing Zhanwu	09-Dec-04	02-Jun-15	CEO
Yang Donglin	09-Dec-04	02-Sep-14	ED
Yang Ming	29-Jan-18	24-Jun-18	NED
Yang Ming	21-Jun-16	29-Jan-18	ED, COO
Zeng Qingdong	11-Mar-04	27-Oct-10	NED
Zhao Hui	31-Jan-24	08-May-24	ED	09-May-24	Due to other career commitments requiring more time
Zhao Qingjie	09-Dec-04	27-Oct-10	ED
Zhong Zhihua	16-Mar-04	01-Nov-05	INED
Zhu Tong	12-Mar-04	02-Sep-14	INED
Zou Qiming	11-Mar-24	08-May-24	INED	09-May-24	Due to other career commitments requiring more time