| DOWELL SERVICE GROUP CO. LIMITED | 02352 | 07-Nov-25 | | ED | | |
| DOWELL SERVICE GROUP CO. LIMITED | 02352 | 31-Oct-22 | | Ch | | |
| DOWELL SERVICE GROUP CO. LIMITED | 02352 | 11-Dec-25 | 17-Jun-26 | Co-CEO | | Resigned as a result of the Company’s strategic development and operational management needs. |
| DOWELL SERVICE GROUP CO. LIMITED | 02352 | 31-Oct-22 | 07-Nov-25 | NED | | Re-designated from a non-executive Director to an executive Director due to the Company's strategic development and operational management needs. Resigned as a member of the Audit Committee due to increased involvement in day-to-day management. |
| Doyen International Holdings Limited | 00668 | 29-Jan-18 | 04-Jul-22 | V-Ch, NED | | Due to her personal work arrangement |
| Doyen International Holdings Limited | 00668 | 01-Dec-12 | 29-Jan-18 | ED | | |
