WELL LINK SECURITIES HOLDINGS LIMITED (08350)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ang Wayne Wu Yee	19-Dec-17	10-Jun-21	INED
Chan Ying Leung	13-Jul-16	10-Jun-21	ED
Chin Kam Cheung	19-Dec-17	14-Dec-23	INED	14-Dec-23	Due to the change of control of the Company on 16 November 2023
Choi Ching Jennifer		14-Dec-23	AuRep	14-Dec-23	Due to the change of control of the Company on 16 November 2023
Choi Jennifer Ching	10-Jun-21	14-Dec-23	ED	14-Dec-23	Due to the change of control of the Company on 16 November 2023
Ip Kwok Him	16-Dec-24		INED
Kwan Keith Kin Man	14-Dec-23		CEO, CoSec
Lam Ka Tai	16-Nov-23	14-Dec-23	NED	14-Dec-23	Due to the change of control of the Company on 16 November 2023
	10-Jun-21	16-Nov-23	INED	16-Nov-23	Re-designated as a non-executive Director as he ceased to be independent of the Company and its connected person upon Completion due to his engagement as a director of Well Link Financial Holdings Europe Limited, a company controlled by Mr. Xu Chujia
		16-Nov-23	ChCC	16-Nov-23	Re-designated as a non-executive Director as he ceased to be independent of the Company and its connected person upon Completion due to his engagement as a director of Well Link Financial Holdings Europe Limited, a company controlled by Mr. Xu Chujia
Lee Mei Chun	15-Feb-17	14-Dec-23	ED	14-Dec-23	Due to the change of control of the Company on 16 November 2023
Li Jun	14-Dec-23	16-Dec-24	INED	16-Dec-24	Resignation due to personal reasons to devote more time to other business.
Li Jun		16-Dec-24	MbAC	16-Dec-24	Resignation due to personal reasons to devote more time to other business.
Lo Wai Hang		14-Dec-23	CoSec, FC
Poon Allan Kwok Wah	13-Jul-16	14-Dec-23	Ch, CEO	14-Dec-23	Due to the change of control of the Company on 16 November 2023
Poon Kwok Wah Allan		14-Dec-23	ED, AuRep, Proc Agt, CompOff	14-Dec-23	Due to the change of control of the Company on 16 November 2023
Siu Miu Man		14-Dec-23	INED	14-Dec-23	Due to the change of control of the Company on 16 November 2023
Siu Simon Miu Man	19-Dec-17	14-Dec-23	INED
Wu Hung Yu	14-Dec-23		INED
Xu Wenxia	14-Dec-23		Ch
Yeung Bret Chi Shing	14-Dec-23		INED