Twintek Investment Holdings Limited (06182)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chau Ka Ho	25-May-17	01-Apr-19	CoSec, FC
Chau Wing Wo	05-Jan-26		AuRep, Proc Agt
Chau Wing Wo	01-Apr-19		CoSec, FC
Choi Chi Fai	16-Apr-26		ED
Dinelli Christopher K	05-Jan-26	23-Mar-26	ED	23-Mar-26	Resigned due to personal commitments on his other business.
Fung Pik Mei	08-Feb-17		ED
Fung Pik Mei		05-Jan-26	MbNC, AuRep, Proc Agt	05-Jan-26	Ceased to be a member and representative as part of the changes in the company's board and committee composition.
Gu Feng	05-Jan-26	16-Apr-26	INED, MbAC	16-Apr-26	Resigned due to personal commitments on other business.
Gu Feng		16-Apr-26	MbCC, MbNC	16-Apr-26	Resigned due to personal commitments on other business.
Lam Richard Cheung Shing	16-Apr-26		INED, ChAC, ChCC, MbNC
Li Pui Ho	01-Sep-23		NED
Li Pui Ho		16-Dec-25	MbAC	16-Dec-25	Resignation in connection with the change in control of the Company after the close of the Offer.
Lo Janice Pui Ying	16-Dec-17		COO
Lo Wing Cheung	08-Feb-17		Ch, Fdr
	08-Feb-17	05-Jan-26	CEO	05-Jan-26	Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer.
		05-Jan-26	ED, MbCC, AuRep, Proc Agt	05-Jan-26	Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer.
Lui Chun Pong	05-Jan-26		Non-executive Director
Shu Laurence Wa Tung	19-Dec-17	05-Jan-26	INED	05-Jan-26	Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer.
Shu Laurence Wa Tung		05-Jan-26	ChAC, MbCC, MbNC	05-Jan-26	Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer.
Tam Victor Wai Tak	19-Dec-17	05-Jan-26	INED	05-Jan-26	Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer.
Tam Victor Wai Tak		05-Jan-26	MbAC, MbCC, MbNC	05-Jan-26	Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer.
Tam Wing Lok	19-Dec-17	05-Jan-26	INED	05-Jan-26	Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer.
Tam Wing Lok		05-Jan-26	ChCC, MbAC, MbNC	05-Jan-26	Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer.
Todd Eric	16-Apr-26		INED, MbAC, MbCC, MbNC
Wan Ho Yin	22-Jun-17	01-Sep-23	NED
Wan Ho Yin		01-Sep-23	MbAC	30-Aug-23	In order to devote more time to his other personal commitments
Wu Yi	05-Jan-26	16-Apr-26	INED, ChAC	16-Apr-26	Resigned due to personal commitments on other business.
Wu Yi		16-Apr-26	ChCC, MbNC	16-Apr-26	Resigned due to personal commitments on other business.
Yeung Ka Wai	05-Jan-26		INED, MbAC, MbCC, MbNC