Towngas Smart Energy Company Limited (08132)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chong Cherrie Wing Lum	05-Dec-24		INED
Wong Elsa Lai Kin	01-Jan-24		CoSec
Loh Christine Kung Wai	04-Apr-22		INED
Liu Kenneth Kai Lap	18-Nov-21		Non-Executive Director
Qiu John Jianhang	10-Nov-21		ED
Lee Peter Ka Kit	25-Oct-21		Ch
Kee Martin Wai Ngai	01-Jul-17		COO
Cheng Moses Mo Chi	23-May-07		INED
Li Brian David Man Bun	23-May-07		INED
Wong Peter Wai Yee	15-Mar-07		CEO
Chan Hon Wan	08-Nov-24	04-Jun-25	INED	04-Jun-25	He wishes to devote more time to his other business developments.
Ng Ka Chai	25-Oct-24	04-Jun-25	CoSec	04-Jun-25	Resigned.
Ma Shenyuan	04-Oct-21	05-Dec-24	Pres	05-Dec-24	Resigned to devote more time to his other personal commitments.
Yeung Shing Wai	23-Nov-10	05-Dec-24	ED	05-Dec-24	Resigned as an authorised representative of the Company.
Ma Shenyuan		05-Dec-24	ED	05-Dec-24	Resigned to devote more time to his other personal commitments.
Yeung Shing Wai		05-Dec-24	Authorised Representative under the GEM Listing Rules, Authorised Representative under the Companies Ordinance	05-Dec-24	Resigned as an authorised representative of the Company.
Chu Chun Ming	04-Aug-21	25-Oct-24	CFO, CoSec	25-Oct-24	Resignation
Chu Marcus Kin Ming	16-Feb-20	08-Sep-24	INED
Lui Paul Ho Ming	04-Aug-21	08-Sep-24	INED
Chu Kin Ming		08-Sep-24	INED	09-Sep-24	Due to his other business engagements
Lui Ho Ming Paul		08-Sep-24	INED	09-Sep-24	Due to his other business engagements
Sun Jiusheng	04-Aug-21	14-Aug-24	V-Ch
Lim Haw Kuang	04-Aug-21	01-Aug-24	INED	01-Aug-24	Due to his other business engagements
Leung Wing Cheong, Eric		01-Aug-24	Non-Executive Director	01-Aug-24	Due to his retirement
Leung Eric Wing Cheong	04-Aug-21	31-Jul-24	Ch
Kwan James Yuk Choi	29-May-15	01-Jan-24	INED
Ho John Hon Ming	15-Mar-07	01-Jan-24	CoSec
Ho John Hon Ming	01-Mar-07	01-Jan-24	ED
Cheung Yip Sang	04-Oct-21	08-Dec-23	CEO
Chan Alfred Wing Kin	25-Oct-21	26-May-22	ED
Hu Zhanghong	10-Nov-21	09-Mar-22	INED
Chan Alfred Wing Kin	01-Mar-07	25-Oct-21	Ch
Cha Ho Wa	07-Dec-20	29-Sep-21	INED
Li Shu Wang	09-Mar-20	29-Sep-21	ED
Zhang Shao Wu	09-Mar-20	29-Sep-21	ED
Zhang Wenrong	25-May-21	29-Sep-21	CEO
Chan Admiral Wai Cheung	05-Mar-20	04-Aug-21	INED
Chan Moses Tsang Mo	22-Apr-20	04-Aug-21	CoSec
Chiam Tat Yiu	16-Feb-20	04-Aug-21	INED
Rong Changjun	18-Dec-20	03-Jun-21	V-Ch
Hutchison Keiran William	05-Nov-19	27-May-21	Prov Liqdtr
So Anita Kit Yee	05-Nov-19	27-May-21	Prov Liqdtr
Yen David Ching Wai	05-Nov-19	27-May-21	Prov Liqdtr
Yuan Beisheng	22-Nov-18	25-May-21	ED
Hui Sai Ha	22-Nov-18	05-Oct-20	ED
Zheng Jian Peng	31-Oct-16	22-Apr-20	CoSec
He Wen	22-Feb-19	05-Mar-20	INED
Qin Shihui	22-Nov-18	25-Feb-20	INED
Zheng Jian Peng	15-Dec-15	25-Feb-20	ED
Zou Donghai	16-Oct-14	25-Feb-20	Ch
Huen Clay	22-May-19	13-Dec-19	INED
Lau Vincent Sung Tat	31-Oct-13	31-Jul-19	INED
Tam Kim Fung	04-Sep-18	22-Mar-19	INED
Ho Gregory Chun Kit	08-May-13	22-Feb-19	ED
Hua Xujie	25-Jul-17	31-Aug-18	Non-Executive Director
Sun Dexin	24-Oct-17	31-Aug-18	INED
Zhang Xueming	16-Oct-14	31-Aug-18	ED
Chan Keith Ying Kay	29-Jul-16	28-Aug-18	INED
Chan Shiu Man	25-Jul-17	28-Aug-18	Non-Executive Director
Yang Eugenia	01-Aug-13	07-Jun-18	INED
Kee Martin Wai Ngai	29-May-15	01-Jul-17	ED
Chan Jerry Lung Ming	20-Aug-14	06-Dec-16	ED
Wong Frederick Ching Wan	15-Dec-15	31-Oct-16	CoSec
Ng Simon Ka Chung	30-Aug-13	29-Jul-16	INED
Fok Joyce Sing Yan	01-Aug-13	15-Dec-15	CFO, CoSec
Kwan James Yuk Choi	01-Feb-13	29-May-15	Non-Executive Director
Chow Oscar Vee Tsung	04-Jun-12	09-May-15	INED
Tse Tony Yee Hin	10-Jan-14	30-Apr-15	Non-Executive Director
Li Dewen	04-Oct-21	01-Dec-14	ED
Chan Jerry Lung Ming	04-Jul-14	20-Aug-14	Non-Executive Director
Yeung Tin Hung	27-Apr-11	25-Jul-14	Ch
Chan Jerry Lung Ming	30-Aug-13	04-Jul-14	INED
Wong Chi Yung	03-Jun-11	20-Dec-13	Non-Executive Director
Li Hin Lung	27-Apr-11	30-Nov-13	INED
Chua Hoon Chong	27-Apr-11	31-Oct-13	INED
Chan Kai Wo	27-Apr-11	14-Aug-13	INED
Cheung Annie Sui Ping	22-Mar-12	01-Aug-13	CoSec
Chen Tian Gang	23-Nov-10	31-Jul-13	ED
Kwan James Yuk Choi	01-Mar-07	01-Feb-13	ED
Law Margaret Wai Fun	31-Dec-09	01-Jan-13	ED
Zhou Yu Hui	23-Nov-10	31-Oct-12	ED
Li Shibin	11-Dec-01	02-Jul-12	Sen Mgr
Chow Yei Ching	23-May-07	04-Jun-12	INED
Kwok Tsz Ling	27-May-97	10-Feb-12	CoSec
Kwok Tsz Ling	16-Oct-97	10-Feb-12	FC
Yeung Tin Hung	13-May-10	27-Apr-11	Sen Mgr
Ou Yaping	01-Mar-07	16-Mar-11	ED
Tang Francis Yui Man	01-Mar-07	16-Mar-11	Alt ED
Liu Yongxin	14-Aug-24	13-May-10	INED
Chen Wei	15-Mar-07	31-Dec-09	ED
Shen Lian Jin	21-Apr-04	19-Mar-09	ED
Cheung Edwin Hon Kit	08-Jan-01	23-May-07	INED
Li Rupert Xiao Ru	24-Apr-03	23-May-07	INED
Zhang Ke	04-Jul-06	23-May-07	INED
Chen Wei	08-Jan-01	15-Mar-07	MD
Lo Tai On		15-Mar-07	CoSec
Wong Peter Wai Yee	01-Mar-07	15-Mar-07	ED
Ou Yaping	16-Nov-00	01-Mar-07	Fdr, Ch
Tang Francis Yui Man	15-Jul-04	01-Mar-07	V-Ch
Li Fujun	08-Jan-01	01-Mar-07	ED
Zhang Keyu	29-May-03	01-Mar-07	ED
To Simon Chi Keung	08-Aug-06	15-Feb-07	Non-Executive Director
Fok Canning Kin Ning	23-Dec-02	08-Aug-06	Non-Executive Director
To Simon Chi Keung	23-Dec-02	08-Aug-06	Alt NED
Ge Ming	27-Sep-04	04-Jul-06	INED
Sun Jiusheng	14-Aug-24	16-Sep-05	Ch
Tang Francis Yui Man	12-Nov-01	15-Jul-04	ED
Lau Shi Wa	08-Jan-01	21-Apr-04	ED
Lai Wen Guang	08-Jan-01	21-Apr-04	Dep MD
Zheng Dunxun	20-Feb-01	21-Apr-04	Non-Executive Director
Li Dewen	04-Oct-21	30-Jun-03	SVP
Sun Hiu Lu	08-Jan-01	24-Apr-03	INED
Yim Raymond Chun Leung	08-Jan-01	01-Mar-02	Non-Executive Director
Yu Gerald Maximillian Man To		01-Jan-00	CoSec, CFO