MECOM Power and Construction Limited (01183)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ko Ho Ho	02-Nov-26		INED, ChAC, MbNC, MbCC
Kuok Lam Sek	08-May-17		Ch
Lai Nuen San	02-Nov-26		INED, ChNC, MbAC, MbCC
Lio Felix Weng Tong	13-Dec-19		INED
Sou Kun Tou	08-May-17		CEO, Dep Ch
Tam Wing Yee			CoSec
Chan Patsy Po Yi	23-Jan-18	02-Nov-26	INED	02 Nov 26	Ms. Chan has served the Board for more than 8 years and would like to step down from the Board to facilitate Board refreshment, thereby enabling the Company to align with the enhanced corporate governance framework under Rule 3.13A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Cheung Vincent Kiu Cho	23-Jan-18	02-Nov-26	INED	02 Nov 26	Mr. Cheung has served the Board for more than 8 years and would like to step down from the Board to facilitate Board refreshment, thereby enabling the Company to align with the enhanced corporate governance framework under Rule 3.13A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Chan Patsy Po Yi		02-Nov-26	ChAC, MbNC, MbCC	02 Nov 26	Ms. Chan has served the Board for more than 8 years and would like to step down from the Board to facilitate Board refreshment, thereby enabling the Company to align with the enhanced corporate governance framework under Rule 3.13A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Cheung Vincent Kiu Cho		02-Nov-26	ChNC, MbAC, MbCC	02 Nov 26	Mr. Cheung has served the Board for more than 8 years and would like to step down from the Board to facilitate Board refreshment, thereby enabling the Company to align with the enhanced corporate governance framework under Rule 3.13A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Ngan Matthew Man Wong	23-Jan-18	13-Dec-19	INED