ABC MULTIACTIVE (08131)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Man Guy Yun Wah	06-Nov-23		CoSec
Chau Wai Hing	31-Oct-23		INED
Cai Ouyang	31-Oct-23	31-Mar-26	INED	31-Mar-26	Resigned to devote more time to other business commitments.
Ng Hoi Yuen	31-Oct-23	31-Mar-26	INED	31-Mar-26	Resigned to devote more time to other business commitments.
Huang Jinzhao	31-Oct-23	13-Mar-26	ED	13-Mar-26	Mr. Huang desires to devote more time to his other business commitments.
Hwa Ka Lun	31-Oct-23	06-May-25	ED	06-May-25	Mr. Hwa desires to devote more time to his other business commitments.
Cheung Siu Leong	20-Aug-03	06-Nov-23	CoSec, QA
Hui Joseph Chi Ho	28-Nov-12	06-Nov-23	Ch	06-Nov-23	Due to his other business commitments
Hui Samson Chi Yang	12-Oct-05	06-Nov-23	CEO, Non-Dir	06-Nov-23	Due to his other business commitments
Lam Clara Hiu Ling	14-Jul-11	06-Nov-23	ED	06-Nov-23	Due to her other business commitments
Liu Kwong Sang	28-Sep-04	06-Nov-23	INED	06-Nov-23	Due to his other business commitments
Wong Edwin Kim Ho	29-Aug-08	06-Nov-23	INED	06-Nov-23	Due to his other business commitments
Jacobsen William Keith	10-Jul-09	01-Aug-23	INED	01-Aug-23	Due to his other commitments
Lau Ka Wing	10-Sep-21	28-Mar-23	ED	28-Mar-23	Due to his other business commitments
Hui Terence Chi Yan	14-Jul-11	14-May-14	NED
Hui Joseph Chi Ho	14-Jul-11	28-Nov-12	NED
Hui Kau Mo	14-Jul-11	28-Nov-12	Ch
Hui Joseph Chi Ho	08-Nov-00	14-Jul-11	ED
Hui Kau Mo	08-Mar-00	14-Jul-11	NED
Hui Terence Chi Yan	12-Oct-05	14-Jul-11	Ch
Poon Ronald Kwok Fai	11-Sep-00	10-Jul-09	INED
Ng Clifford Sau Man	11-Sep-00	29-Aug-08	INED
Hui Terence Chi Yan	08-Mar-00	12-Oct-05	Ch, CEO
Yuen Senan Shiu Lung	26-Mar-04	11-Mar-05	ED
Chan Billy Kin Wah	01-Feb-02	20-Aug-03	CoSec
Chan Billy Kin Wah	11-Apr-02	20-Aug-03	FD
Au Anthony Wai Hung	08-Mar-00	01-Feb-02	MD
Lam Danny Che Wah		01-Feb-02	CoSec
Chan Charles Kwok Keung	08-Mar-00	13-Nov-00	NED
Watts Craig Colin	14-Sep-00	08-Nov-00	ED