BOZZA DEVELOP (01069)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Gu Sotong	21-Nov-23	Dir	21-Nov-23	Due to his intention to pursue other career development opportunities
Wong Hoi Ying	21-Nov-23	Dir	21-Nov-23	Due to her intention to pursue other career development opportunities
Li Wenjun	21-Nov-23	ED, CEO	21-Nov-23	The resolution in relation to the re-election of Li Wenjun was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
Hui Hing Conniel	21-Nov-23	ED	21-Nov-23	The resolution in relation to the re-election of Hui Hing Conniel was voted down at the AGM, the Board announces that she will retire as a Director at the conclusion of the AGM.
Lai Chi Yin Samuel	21-Nov-23	ED	21-Nov-23	The resolution in relation to the re-election of Lai Chi Yin Samuel was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
Liu Zhaoxiang	21-Nov-23	INED	21-Nov-23	The resolution in relation to the re-election of Liu Zhaoxiang was voted down at the AGM, the Board announces that he will retire as a Director at the conclusion of the AGM.
Liu Zhaoxiang	14-Aug-23	MbAC	14-Aug-23	No reasons provided
Wong Hoi Ying	14-Aug-23	ChNC, MbAC, MbCC	14-Aug-23	No reasons provided
Fei Phillip	14-Aug-23	MbCC, MbNC	14-Aug-23	No reasons provided
Chan Wai Lung	14-Aug-23	NED	14-Aug-23	Re-designated as an executive Director
Chan Ngai Fan	28-Jul-23	AuRep	28-Jul-23	No reasons provided.
Wang Yibin	19-May-23	INED	19-May-23	Has been re-designated as an executive Director
Wong Hoi Ying	19-May-23	ChAC	19-May-23	Re-designated as a member of the Audit Committee
Liu Zhaoxiang	19-May-23	MbCC, ChNC	19-May-23	No reasons provided
Huang Wenhong	30-Jun-22	INED	30-Jun-22	Due to his other business engagements requiring more of time
Wong Li Ni	01-Jun-22	NED	01-Jun-22	Due to their other business engagements requiring more of time
Tian Guangmei	01-Jun-22	INED	01-Jun-22	Due to their other business engagements requiring more of time
Ng Kwok Hung Perry	31-Jan-22	ED	31-Jan-22	Due to their other business engagements requiring more of time
Pang Kin Lung	31-Jan-22	ED	31-Jan-22	Due to their other business engagements requiring more of time
Tse Kwok Sang	31-Jan-22	INED	31-Jan-22	Due to their other business engagements requiring more of time
Lau Wai Piu Patrick	31-Jan-22	CoSec, AuRep	31-Jan-22	No reasons provided.