World Super Holdings Limited (08612)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Lok Yin	30-Jun-23		ED
Chan Lok Yin	02-May-23		CoSec
Chen Jie	31-Aug-23	19-Feb-25	INED	19-Feb-25	Resigned to focus on her other business commitments.
Chen Jie		19-Feb-25	ChAC	19-Feb-25	Resigned to focus on her other business commitments.
Chim Tak Lai	07-Jul-25		ChAC
Chim Tak Lai	23-Feb-22		INED
Du Min	03-Aug-23		INED
Fok Paul Hei Yuen	26-Apr-17	01-Jul-23	ED	23-Jun-23	Due to his personal engagements
Lau Lawrence Tak Sun	30-Dec-20	30-Jun-25	ED	30-Jun-25	Retirement as the resolution for re-election was not passed by the Shareholders at the AGM.
Law Kim Fai	21-Feb-25	30-Jun-25	INED	30-Jun-25	Retirement as the resolution for re-election was not passed by the Shareholders at the AGM.
Lee Thomas Tak Fai	21-Jun-19	31-Aug-23	INED	31-Aug-23	Due to his personal engagements which require more of his time and attention
Leung Lawrence Man Chiu	26-Apr-17	21-Jul-20	NED
Lin Dongsheng	12-Aug-22	30-Jun-25	ED	30-Jun-25	Retirement as the resolution for re-election was not passed by the Shareholders at the AGM.
Ma Kin Ling	12-Mar-25	30-Jun-25	ED	30-Jun-25	Retirement as the resolution for re-election was not passed by the Shareholders at the AGM.
Mak Wai Kit	16-Apr-18	02-May-23	CoSec, FC	02-May-23	No reasons provided.
Miao Yingjuan	30-Dec-24	30-Jun-25	ED	30-Jun-25	Retirement as the resolution for re-election was not passed by the Shareholders at the AGM.
Mr. Lee Tak Fai Thomas		31-Aug-23	ChAC	31-Aug-23	Due to his personal engagements which require more of his time and attention
Sou Albert Peng Kan	26-Feb-16		Ch, CEO
Sou Peng Kan Albert		30-Jun-25	ED	30-Jun-25	Retirement as the resolution for re-election was not passed by the Shareholders at the AGM.
Yau Leo Lut Pong	21-Jun-19	14-Feb-22	INED	14-Feb-22	He would like to devote more time on his other engagement
Yue Stan Wai Leung	21-Jun-19	03-Aug-23	INED	03-Aug-23	Due to his desire to devote more time to his personal engagements
Zhang Wei	23-Jun-23	25-Mar-26	ED	25-Mar-26	Due to personal engagements which require more of his time and attention.