WS-SK Target Group Limited (08427)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Sheung Yu	02-Dec-24	06-Aug-25	INED	06-Aug-25	Resigned in order to devote more time to her other business commitments.
	01-Jul-25	06-Aug-25	MbNC	06-Aug-25	Resigned in order to devote more time to her other business commitments.
		06-Aug-25	MbAC	06-Aug-25	Resigned in order to devote more time to her other business commitments.
Chau Wing Kei	09-Dec-16	01-Nov-18	CoSec
Chu Kin Ming		15-Nov-23	INED, MbCC, MbNC	15-Nov-23	In order to devote more time to his other business commitments
Chu Marcus Kin Ming	27-Jun-17	15-Nov-23	INED
Deng Rongkai	16-Sep-19	25-Nov-19	ED
Kwok Tsz Hin	16-Jan-24	02-Dec-24	INED	02-Dec-24	Resigned to devote more time to his other business commitments.
Kwok Tsz Hin		02-Dec-24	MbAC	02-Dec-24	Resigned to devote more time to his other business commitments.
Lee Alexander Patrick	27-Jun-17	03-Dec-18	INED
Leung Brian Tze Wai	01-Nov-18		CoSec
Loh Swee Keong	28-Oct-16		Ch, CEO, Fdr
Ma Albert She Shing	03-Dec-18		INED
Ma, She Shing Albert		01-Jul-25	MbNC	02-Jul-25	Ceased to act as a member of the nomination committee in response to the amendments to the GEM Listing Rules and the Corporate Governance Code, effective 1 July 2025.
Tan Cheng Siong	09-Dec-16	13-Jun-18	ED
Yau Ka Hei	27-Jun-17		INED