| Janco Holdings Limited | 08035 | 06-Apr-22 | 10-Jun-22 | CoSec, FD | | As more than 50% of the votes were cast against the resolution proposed for re-election at the AGM, the resolutions was not passed or
carried. |
| Janco Holdings Limited | 08035 | 15-Mar-22 | 06-Apr-22 | NED | | Re-designated to and appointed as an executive Director, who will also serve or act as the chief financial officer, the company secretary and an authorized representative. The above changes of important executive functions, responsibilities and/or positions in the management structure of the Group are primarily to enhance corporate governance and internal control of the Group. |
| Winto Group (Holdings) Limited | 08238 | 24-Jan-18 | 06-Nov-19 | INED | | |
| Loco Hong Kong Holdings Limited | 08162 | 11-May-18 | 31-Oct-18 | CEO | | |
| Hsin Chong Group Holdings Limited | 00404 | 16-Dec-13 | 16-Sep-14 | CFO | | |
| VINDA INTERNATIONAL HOLDINGS LIMITED | 03331 | 16-Apr-07 | 11-Sep-13 | CoSec, CFO | | |
| Bingo Group Holdings Limited | 08220 | 09-Oct-09 | 31-Mar-10 | INED | | |
