BAUHAUS INT'L (00483)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Hui Mei Sum Virginia Ann	14-Nov-25	INED	14-Nov-25	Resigned to devote more time to personal endeavours. Additionally, there were disciplinary findings by the Hong Kong Institute of Certified Public Accountants related to significant deficiencies in quality control and audit engagements at V A Hui & Co Limited, where she was the sole director.
Wong Man Tai	28-Jun-25	INED	27-Jun-25	Resigned to devote more time to personal endeavours. Confirmed no disagreement with the Board and no matters that need to be brought to the attention of the shareholders or the Stock Exchange.
Ong Benjamin Peng Liong	28-Jun-25	INED	27-Jun-25	Resigned to devote more time to personal endeavours. Confirmed no disagreement with the Board and no matters that need to be brought to the attention of the shareholders or the Stock Exchange.
Cheng Chak Yu, Ivy	31-Jul-24	CFO Non-dir, CoSec	31-Jul-24	To pursue her other career development
Li Kin Cheong	31-Jan-24	CFO Non-dir, CoSec	31-Jan-24	To pursue his other career development
Mak Wing Kit	30-Nov-23	INED	29-Nov-23	He wishes to devote more time to his personal endeavours
Dr. Wong Yui Lam	26-Jun-23	ED, Co-Fdr	26-Jun-23	To devote more time to his personal endeavours