Great Harvest Maeta Holdings Limited (03683)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheung Anthony Kwan Hung	13-Sep-10		INED
Liu Yongshun	18-Mar-25		INED
Pan Zhongshan	19-Sep-25		AuRep
Pan Zhongshan	28-Apr-23		ED
Sze Wing Kin Pierre	19-Sep-25		ED, AuRep
Sze Wing Kin Pierre	30-Dec-22		CFO, CoSec
Wong Lucy Tsui Yue	30-Sep-22		INED
Yan Yui Ham	19-Sep-25		NED, Ch, ChNC, MbCC
Lam Kwan Linda	16-Jan-23	14-Jul-26	CEO	14 Jul 26	To devote more time to pursue her other personal commitments.
	16-Jan-23	19-Sep-25	Ch
	21-Apr-10	19-Sep-25	ED	19 Sept 25	Ms. Lam resigned to devote more time and effort to the development of the Group’s business strategy, daily operations management, and administrative affairs. Ms. Lam will continue to serve as the chief executive officer.
		19-Sep-25	Ch, AuRep, ChNC, MbCC	19 Sept 25	Ms. Lam resigned to devote more time and effort to the development of the Group’s business strategy, daily operations management, and administrative affairs. Ms. Lam will continue to serve as the chief executive officer.
Chan Bunny Chung Bun	13-Sep-10	30-Aug-24	INED	30 Aug 24	Due to his own decision to devote more time to his personal engagements
Chan Bunny Chung Bun		30-Aug-24	MbAC, MbNC, ChCC	30 Aug 24	Due to his own decision to devote more time to his personal engagements
Zhao Lihong	03-Nov-22	28-Apr-23	ED	28 Apr 23	Due to health reason
Zhao Lihong		28-Apr-23	GM	28 Apr 23	Due to health reason
Lam Kwan Linda	30-Sep-22	16-Jan-23	CEO, J-Ch
Yan Kim Po	21-Apr-10	16-Jan-23	Ch, Co-Fdr
Yan Kim Po		16-Jan-23	J-Ch, ED, AuRep, Proc Agt, ChNC, MbCC	16 Jan 23	To devote more time to pursue his other business and personal commitments
Wong Henry Kwok Keung	31-Jan-19	30-Dec-22	CoSec, CFO	30 Dec 22	To pursue other work and business commitments
Wong Henry Kwok Keung		30-Dec-22	AuRep, Proc Agt	30 Dec 22	To pursue other work and business commitments
Lam Kwan Linda	21-Apr-10	30-Sep-22	CEO, Co-Fdr
Wai Kwok Hung	13-Sep-10	30-Sep-22	INED	30 Sept 22	Due to his own decision to devote more time to his personal engagements
Wai Kwok Hung		30-Sep-22	MbAC, MbNC	30 Sept 22	Due to his own decision to devote more time to his personal engagements
Cao Jiancheng	11-Jun-10	18-Aug-21	ED
Chan Wai Shing	28-Nov-17	31-Jan-19	CFO, CoSec
Lau Ying Kit	16-Aug-10	28-Nov-17	CFO, CoSec