USPACE Technology Group Limited (01725)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Al Maktoum Shaikh Mohammed Maktoum Juma	10-May-24	18-Aug-25	Dep Ch	13 Nov 25	Resigned due to personal reasons. Resignation was initially not reported due to a communication oversight by the former company secretary.
Al Maktoum Shaikh Mohammed Maktoum Juma	28-Nov-23	10-May-24	ED
Alanezi Alhamedi Mnahi F	28-Nov-23	13-Oct-25	NED	13 Oct 25(1)14 Jan 26(2)	Resigned due to personal reasons.
Alsarkal Marwan Jassim Sulaiman Jassim	28-Nov-23	13-Oct-25	INED	13 Oct 25(1)14 Jan 26(2)	Resigned due to personal reasons.
Alsarkal Marwan Jassim Sulaiman Jassim		13-Oct-25	MbAC	13 Oct 25	Resigned due to personal reasons.
Ben Amor Mohamed	02-Oct-24	13-Oct-25	Ch	13 Oct 25	Resigned due to personal reasons.
Ben Amor Mohamed		13-Oct-25	ED, AuRep, ChNC	13 Oct 25(1)14 Jan 26(2)	Resigned due to personal reasons.
Boris Tadic	02-Oct-24		INED
Brooke Charles Nicholas	16-Jul-21	28-Nov-23	INED
Brooke Charles Nicholas		28-Nov-23	Dir, MbAC, MbCC	29 Nov 23	To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Chan Ceajer Ka Keung	03-Jan-22	28-Nov-23	INED
Chan Ceajer Ka Keung		28-Nov-23	Dir, MbAC, MbCC	29 Nov 23	To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Chan Lewis Chung Kik	25-Jul-18	16-Jul-21	INED
Chen Xiaoyuan	15-Mar-17	16-Jul-21	FD, ED
Chen Youan	12-Nov-25	13-Jul-26	ED, Dep Ch	13 Jul 26	Resigned in order to better allocate his time for other work commitments.
Cheng Bin	15-Mar-17	16-Jul-21	Co-Fdr, ED
Cheng Ka Yan	04-Jun-21	05-Jul-25	CoSec	04 Jul 25	Resignation. Ms. Cheng has confirmed to the Board that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Cheng Ka Yan		05-Jul-25	AuRep, Proc Agt	04 Jul 25	Resignation. Ms. Cheng has confirmed to the Board that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Chow Kit Ting	25-Jul-18	16-Jul-21	INED
Chow Yin Kwan Yvonne	13-Oct-25		INED
De Dalmau Mommertz Juan	16-Sep-22	13-Oct-25	INED	13 Oct 25(1)14 Jan 26(2)	Resigned due to personal reasons.
De Dalmau Mommertz Juan		13-Oct-25	MbCC, MbNC	13 Oct 25	Resigned due to personal reasons.
Eldon David Gordon	28-Nov-23	27-Apr-24	INED	26 Apr 24	Due to the increasing workload from his other commitments and his personal family interests
Favata Fabio	28-Nov-23	13-Oct-25	ED	13 Oct 25(1)14 Jan 26(2)	Resigned due to personal reasons.
Feichtinger Christian	28-Nov-23	13-Oct-25	NED	13 Oct 25(1)14 Jan 26(2)	Resigned due to personal reasons.
Gu Lin	13-Oct-25		ED, Ch
Guo Huadong	28-Nov-23	02-Oct-24	NED	02 Oct 24	In order to better allocate his time for other business engagement.
Huang Huajuan	07-Jan-26		CoSec, AuRep, Proc Agt
Hung Clement Ka Hai	16-Jul-21	01-Jul-25	INED	30 Jun 25	Resigned from his office of independent non-executive Director in order to better allocate his time for other business and personal engagements. Mr. Hung has confirmed that he has no disagreement with the Board and that there is no matter in relation to his resignation that needs to be brought to the attention to the Stock Exchange.
Hung Clement Ka Hai		01-Jul-25	ChAC, MbCC, MbNC	30 Jun 25	Resigned from his office of independent non-executive Director in order to better allocate his time for other business and personal engagements. Mr. Hung has confirmed that he has no disagreement with the Board and that there is no matter in relation to his resignation that needs to be brought to the attention to the Stock Exchange.
Jian Xuegen	01-Jan-20	04-Jun-21	CoSec, FC
Kwok Pui Ha	01-Jul-25	13-Oct-25	INED, ChAC, MbCC, MbNC	13 Oct 25(1)14 Jan 26(2)	Resigned due to personal reasons.
Lam Jeffrey Kin Fung	16-Jul-21	28-Nov-23	ED
Lam Jeffrey Kin Fung		28-Nov-23	Dir	29 Nov 23	To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Lam John Cheung Wah	01-Oct-21	05-Jul-22	NED	05 Jul 22	In order to better allocate his time for his business
Lam Lee George	28-Nov-23	10-May-24	Dep Ch	10 May 24	No reasons provided.
		10-May-24	ED, MbCC, MbNC	10 May 24	No reasons provided.
	03-Jan-22	28-Nov-23	Co-Ch
	04-Jun-21	03-Jan-22	Co-Ch, NED
	13-May-21	04-Jun-21	NED
Lee Yiu Man	02-Oct-25	07-Jan-26	CoSec, AuRep, Proc Agt	07 Jan 26	Resignation due to other business development.
Leung Edmund Kwong Ho	04-Jun-21	05-Jul-22	INED	05 Jul 22	In order to better allocate his time for his business
Leung Edmund Kwong Ho		05-Jul-22	MbAC, MbNC	05 Jul 22	In order to better allocate his time for his business
Liao Benson Pin Tsung	13-May-21	16-Jul-21	ED
Lo Ku Clarie Ka Lee	23-Jul-21	25-Jun-24	V-Ch	24 May 24(1)14 Jun 24(2)25 Jun 24(3)	Disagreement on remuneration
	16-Jul-21	25-Jun-24	ED	24 May 24(1)14 Jun 24(2)25 Jun 24(3)	Disagreement on remuneration
	16-Jul-21	23-Jul-21	ED
Lo William Chi Chung	16-Jul-21	03-Jan-22	INED	04 Jan 22	In order to better allocate his time for his full-time employment
Lo William Chi Chung		03-Jan-22	ChAC, MbNC	04 Jan 22	In order to better allocate his time for his full-time employment
Lu Hua Sheng	12-Nov-25		ED
Ma Fu Jun	15-Mar-17		ED
Ma Fujun	04-Jun-21		Co-Fdr, ED
Ma Fujun	15-Mar-17	04-Jun-21	Ch, CEO, Co-Fdr
Niu Aimin	05-Jul-22	10-May-24	NED	10 May 24	No reasons provided.
Othman Mazlan Binti	05-Oct-22	02-Oct-24	NED	02 Oct 24	She no longer be able to devote sufficient time and effort to her office of non-executive Director.
Othman Mazlan Binti	05-Jul-22	05-Oct-22	INED
Ryan Barbara Jane	28-Nov-23	13-Oct-25	INED	13 Oct 25(1)14 Jan 26(2)	Resigned due to personal reasons.
Ryan Barbara Jane		13-Oct-25	ChAC, ChCC, MbNC	13 Oct 25	Resigned due to personal reasons.
Shi Jun	13-Jul-26		INED
Song Xue	29-Apr-22	02-Sep-22	Solicitor
Sun Feng Quan	04-Jun-21	02-Oct-24	ED	02 Oct 24	Mr. Sun would like to focus and devote more time in the business development and day-to-day management of the Group’s aerospace business and have a lesser Board leadership role.
Sun Fengquan	02-Oct-24		Hon Ch
	02-Oct-24	13-Oct-25	CEO	13 Oct 25	Resigned to better allocate his time to other business and personal matters.
		13-Oct-25	CEO	14 Jan 26	SUPPLEMENTAL ANNOUNCEMENT - Resigned, reason not specified in the announcement.
	28-Nov-23	02-Oct-24	CEO, Ch	02 Oct 24	Mr. Sun would like to focus and devote more time in the business development and day-to-day management of the Group’s aerospace business and have a lesser Board leadership role.
		02-Oct-24	AuRep, ChNC	02 Oct 24	Mr. Sun would like to focus and devote more time in the business development and day-to-day management of the Group’s aerospace business and have a lesser Board leadership role.
	04-Jun-21	28-Nov-23	Co-Ch, CEO
Tadić Boris	02-Oct-24		INED
Wang Jianyu	28-Nov-23	02-Oct-24	INED	02 Oct 24	In order to better allocate his time for other business engagement.
Wang Jianyu		02-Oct-24	MbAC, ChCC	02 Oct 24	In order to better allocate his time for other business engagement.
Whigham Nathan Earl	10-May-24	13-Oct-25	NED	13 Oct 25(1)14 Jan 26(2)	Resigned due to personal reasons.
Wu Chi Luen	25-Jul-18	16-Jul-21	INED
Xu Jing	28-Feb-18	01-Jan-20	CoSec
Yao Xin Guo	13-Oct-25		INED
Yip Daniel Chung Yin	16-Jul-21	28-Nov-23	NED
Yip Daniel Chung Yin		28-Nov-23	Dir	29 Nov 23	To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Yu Chi Kit	05-Jul-25	02-Oct-25	CoSec, AuRep, Proc Agt	02 Oct 25	Due to personal reasons.
Yuen Rimsky Kwok Keung	03-Jan-22	28-Nov-23	INED
Yuen Rimsky Kwok Keung		28-Nov-23	Dir, MbNC, MbCC	29 Nov 23	To facilitate and enhance the Group’s new business international focus and to maintain the streamline structure of the Board for decision making, after the appointments of new Directors
Zhang Yuan Qi	13-Oct-25		ED