Dragon King Group Holdings Limited (08493)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Yuen Lung Alfred	20-May-25		ED, Ch, AuRep
Chow Yik	30-Oct-23		INED
Ngai Tsz Hin Michael	15-Jul-25		CoSec, AuRep
Tam Tsz Hin	16-Jan-26		INED, MbAC, MbNC, MbCC
Tang Po Yee Joey	01-Sep-25		ED
Wong Sau Yee	13-Aug-07		GM
Yu Kwan Tseung Alvin	01-Dec-25		INED, ChAC, ChNC, MbCC
Li Tao	23-May-24	23-Jun-26	ED	23 Jun 26	The resolution in respect of his re-election was not passed at the AGM.
Tsung Ching Fung	30-Oct-23	20-Nov-25	INED	21 Nov 25	Mr. Tsung tendered his resignation as he would like to spend more time to pursue his other business commitments.
Tsung Ching Fung		20-Nov-25	ChAC, MbNC, MbCC	21 Nov 25	Mr. Tsung tendered his resignation as he would like to spend more time to pursue his other business commitments.
Lo Shing Shan	17-Nov-23	19-Oct-25	INED	20 Oct 25	He would like to spend more time to pursue his other business commitments.
Lo Shing Shan		19-Oct-25	ChNC, MbAC, MbCC	20 Oct 25	He would like to spend more time to pursue his other business commitments.
Kwan Kar Man	01-Oct-23	15-Jul-25	CoSec	15 Jul 25	Resignation. Mr. Kwan confirmed he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange.
Kwan Kar Man		15-Jul-25	AuRep, Proc Agt	15 Jul 25	Resignation. Mr. Kwan confirmed he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders or the Stock Exchange.
Shen Taiju	12-Oct-23	12-Jun-25	NED	20 May 25	Resignation due to her other business commitments.
Huang Aichun	30-Oct-23	14-Mar-25	ED	14 Mar 25	Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director.
Tang Hongjiang	12-Oct-23	14-Mar-25	Ch, ED	14 Mar 25	Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director.
Liang Li	17-Nov-23	14-Mar-25	ED	14 Mar 25	Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director.
Tang Hongjiang		14-Mar-25	ChNC, CompOff, AuRep	14 Mar 25	Vacation of office due to absence from board meetings for more than six continuous months without special leave of absence, failing to discharge duties as a Director.
Jia Yongqiang	17-Apr-23	17-Nov-23	ED	17 Nov 23	Due to his other business development
Buer Gude	05-May-23	17-Nov-23	INED	17 Nov 23	Due to his other business development
Buer Gude		17-Nov-23	ChCC, MbAC	17 Nov 23	Due to his other business development
Mtafi Rachid Rene	01-Dec-22	30-Oct-23	INED	30 Oct 23	Due to his other business development
Chui Robert Chi Yun	05-May-23	30-Oct-23	INED	30 Oct 23	Due to his other business development
Mtafi Rachid Rene		30-Oct-23	MbAC, MbCC, MbNC	30 Oct 23	Due to his other business development
Chui Robert Chi Yun		30-Oct-23	ChAC, MbCC, MbNC	30 Oct 23	Due to his other business development
Au Yeung Lok Yee	04-Jan-23	16-Oct-23	ED	19 Oct 23	Due to her other business development
Shen Taiju	06-Oct-22	12-Oct-23	Ch	12 Oct 23	Due to her health & personal reason. Redesignated from an executive Director to a nonexecutive Director
Tang Hongjiang	28-Jul-23	12-Oct-23	NED
Shen Taiju	06-Jan-22	12-Oct-23	ED	12 Oct 23	Due to her health & personal reason. Redesignated from an executive Director to a nonexecutive Director
Shen Taiju		12-Oct-23	ChNC, CompOff, AuRep	12 Oct 23	Due to her health & personal reason. Redesignated from an executive Director to a nonexecutive Director
Lau Wai Piu Patrick	13-Mar-23	30-Sep-23	CoSec	29 Sept 23	Due to his personal commitments which require more of his time
Lau Wai Piu Patrick		30-Sep-23	AuRep	29 Sept 23	Due to his personal commitments which require more of his time
Chung Dicky Ling Cheong	14-Nov-22	28-Feb-23	INED	28 Feb 23	He would like to spend more time to pursue his other business commitments
Ngai Tsz Hin Michael	13-Dec-21	28-Feb-23	CoSec	28 Feb 23	Due to his other personal commitments
Chung Dicky Ling Cheong		28-Feb-23	ChCC, MbAC, MbNC	28 Feb 23	He would like to spend more time to pursue his other business commitments
Wong Luen Tung	28-Jan-22	27-Jan-23	INED	27 Jan 23	He would like to spend more time to pursue his other business commitments
Wong Luen Tung		27-Jan-23	ChAC, MbCC, MbNC	27 Jan 23	He would like to spend more time to pursue his other business commitments
Lee Yiu Keung	09-Apr-21	31-Oct-22	INED	31 Oct 22	As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation
Wang Jingan	12-Oct-21	31-Oct-22	INED	31 Oct 22	As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation
Lee Yiu Keung		31-Oct-22	ChCC, MbAC, MbNC	31 Oct 22	As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation
Wang Jingan		31-Oct-22	MbAC, MbCC, MbNC	31 Oct 22	As the Resolutions numbered 2(b) and 2(c) was not passed by the Shareholders at the conclusion of the AGM, both of Mr. Lee Yiu Keung and Mr. Wang Jingan were retired by rotation
Chan Ko Cheung	13-Jul-21	06-Oct-22	Ch, CEO	06 Oct 22	In pursuit of more time to his other personal commitments and work arrangement
Shen Taiju	06-Jan-22	06-Oct-22	ED
Chan Ko Cheung		06-Oct-22	ChNC, MbCC, AuRep	06 Oct 22	In pursuit of more time to his other personal commitments and work arrangement
Chan Lawrence Chun Kau	07-Oct-21	31-Jan-22	CoSec
Chan Lawrence Chun Kau		31-Jan-22	J-CoSec, AuRep	25 Jan 22	Due to his intention to focus on his other business pursuits
Zhu Min	07-May-21	19-Dec-21	ED
Leung Hoi Ki	09-Apr-21	09-Nov-21	INED
Lo Chu Wing	01-Apr-21	07-Oct-21	CoSec
Wong Wing Chee	13-Jul-21	14-Sep-21	ED
Chan Ko Cheung	10-Feb-21	13-Jul-21	ED
Lin Zhisheng	15-Dec-17	13-Jul-21	INED
Wong Wing Chee	08-Aug-16	13-Jul-21	CEO
Lee Angel Ching Nung	14-Mar-17	13-Jul-21	Ch
Wong Wing Hong	14-Mar-17	07-May-21	ED
Chang Terence Cheuk Cheung	15-Dec-17	09-Apr-21	INED
Kwong Ping Man	15-Dec-17	09-Apr-21	INED
Chan Ka Nam	14-Mar-17	01-Apr-21	FC, CoSec