i.century Holding Limited (08507)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Ning	28-Nov-25		INED, ChAC, MbCC, MbNC
Cheung Wai Man	20-Mar-18	28-Nov-25	INED	28-Nov-25	Resignation due to a change in control of the Company.
Cheung Wai Man		28-Nov-25	MbAC, MbCC, MbNC	28-Nov-25	Resignation due to a change in control of the Company.
Kwok Chi Yin	26-Sep-17	28-Nov-25	CoSec	28-Nov-25	Resignation.
Kwok Chi Yin		28-Nov-25	AuRep, Proc Agt	28-Nov-25	Resignation.
Lau Louis Yau Chuen	20-Mar-18	28-Nov-25	INED	28-Nov-25	Resignation due to a change in control of the Company.
Lau Yau Chuen Louis		28-Nov-25	ChAC, MbCC, MbNC	28-Nov-25	Resignation due to a change in control of the Company.
Lee Ivan Kwun Ting	08-Aug-18		INED
Lee Kwun Ting		28-Nov-25	INED, ChCC, MbAC, MbNC	28-Nov-25	Resignation due to a change in control of the Company.
Lee Yin Mei	08-Aug-18	03-May-21	ED
Lee Yin Mei	20-Mar-18	08-Aug-18	INED
Leung Kwok Hung Wilson		28-Nov-25	ED, CEO, CompOff, ChNC	28-Nov-25	Resignation due to a change in control of the Company.
Leung Wilson Kwok Hung	20-Jun-17		CEO, Co-Fdr
Leung Wilson Kwok Hung	20-Jun-17	28-Nov-25	Ch	28-Nov-25	Resignation due to a change in control of the Company.
Tam Shuk Fan	20-Jun-17		Co-Fdr
	20-Jun-17	28-Nov-25	ED	28-Nov-25	Resignation due to a change in control of the Company.
		28-Nov-25	AuRep	28-Nov-25	Resignation due to a change in control of the Company.