CCIAM Future Energy Limited (00145)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Liu Min	01-Jul-26		ED
Tam Hong Wah Howard	01-Jul-26		ED
Leung Tiffany Hoi Lok	01-Jul-26		ED
Dang Weijie	01-Jul-26		INED, MbAC, MbNC, MbCC
Lin Ji	01-Jul-26		INED, MbAC, MbNC, MbCC
Wong Ho Shing Samson	01-Jul-26		INED, MbAC, MbNC, MbCC
So David Tat Man	01-May-26		ED
Yuen Wai Man	22-Jun-23		INED
Chang Quillan Kwan Yip	14-Mar-23		CoSec
Zhuang Miaozhong	16-Jan-17		ED
Chong Kok Leong	01-Oct-15		ED
Yeung Peter Wai Hung	01-Feb-23	01-Feb-26	INED	30-Jan-26	Due to the expiry of the service contract entered between Mr. Yeung and the Company.
Li Liming	01-Apr-23	31-Dec-25	INED	30-Dec-25	Resignation due to pursuit of her other personal commitments.
Cheng Lut Tim	19-Dec-20	19-Dec-25	ED	18-Dec-25	Resignation due to the expiry of the service contract.
Chang Kwan Yip, Quillan		19-Dec-25	AuRep	18-Dec-25	Resignation.
Mok Tsan San	01-Apr-23	01-Apr-25	ED	31-Mar-25	Resignation due to the expiry of the service contract entered between Mr. Mok and the Company. Appointed as Project Chief Executive of a subsidiary.
Choy Eric Hiu Fai	08-Jul-16	22-Jun-23	INED	21-Jun-23	Due to pursuit of his other personal commitments
Lam Curt Yau Fung	19-Oct-20	01-Apr-23	INED	31-Mar-23	Due to pursuit of his other personal commitments
Lam Yau Fung, Curt		01-Apr-23	MbAC, MbNC, MbCC	31-Mar-23	Due to pursuit of his other personal commitments
Kwok Pui Ha	17-Jan-22	14-Mar-23	CoSec	13-Mar-23	No reasons provided
Huang Lizhi	01-Sep-17	18-Dec-22	INED	23-Dec-22	Passing away
Mak Chun Wing	01-Jul-20	17-Jan-22	CoSec, FC	14-Jan-22	No reasons provided
Ng Kay Kwok	15-Aug-18	01-Sep-20	INED
Cheung Yuk Chuen	16-Oct-19	01-Jul-20	CoSec
Li Ai Guo	10-Sep-14	15-Jun-20	ED
Lai Wai Ha	01-Aug-18	16-Oct-19	CoSec
Pak Martin Wai Keung	01-Jan-18	01-Aug-18	CFO, CoSec
Yeung Peter Wai Hung	01-Feb-11	02-Jun-18	INED
Pak Martin Wai Keung	01-May-17	01-Jan-18	CFO
So Yuen Chun	01-Dec-10	01-Jan-18	ED
So Yuen Chun	26-Mar-11	01-Jan-18	CoSec
Yuen Wai Man	01-Nov-12	01-Nov-17	INED
Lam Wilfred Kwok Hing	21-Oct-11	21-Oct-17	NED
Huang Lizhi	07-Aug-14	01-Sep-17	NED
Chu Ho Miu Hing	29-Jul-14	29-Jul-17	INED
Khoo Pui Wun	31-Dec-15	05-Jul-16	ED
He Diana Liu	29-Jul-14	31-Dec-15	ED
Cai Wen Wei	23-Sep-14	01-Oct-15	ED
Lam Raymond Shiu Cheung	17-Feb-12	26-Jun-14	INED
Yeung Kwok Leung	01-Mar-12	26-Jun-14	ED
Ng Keith Cheuk Fan	15-Jan-10	03-Aug-12	INED
Soong Bernard Kok Meng	01-Dec-10	01-Dec-11	ED
Lam Wilfred Kwok Hing	01-Dec-10	21-Oct-11	INED
Au Edmund Tin Fung	23-Oct-09	15-Sep-11	ED
Li Alice Oi Lai	05-Jul-10	26-Mar-11	CoSec
Chan Chi Yuen	02-Oct-09	01-Feb-11	INED
Chan Chun Wai	02-Oct-09	01-Feb-11	ED
Lau Wilson Yu Fung	02-Oct-09	01-Dec-10	ED
So Yuen Chun	15-Jan-10	01-Dec-10	INED
Leung Tong Tai	04-Jun-10	05-Jul-10	CoSec
Chow Man Ngan	23-Oct-09	04-Jun-10	CoSec
Tang Nelson Yu Ming	23-Oct-09	14-May-10	Ch, NED
Yu Lawrence Kam Kee	02-Oct-09	02-Dec-09	INED
Au Edmund Tin Fung	02-Oct-09	23-Oct-09	INED
Ho Brian Chi Yuen	03-Jul-07	23-Oct-09	CoSec, QA
King Stephen Chang Min	03-Jul-07	23-Oct-09	INED
Lawless Jonathon Jarrod	03-Jul-07	23-Oct-09	ED
Pridjian John Vaughn	03-Jul-07	23-Oct-09	CEO
Smith Alan Howard	03-Jul-07	23-Oct-09	INED
Smulders Patrick Lance	03-Jul-07	23-Oct-09	INED
Tang Nelson Yu Ming	02-Oct-09	23-Oct-09	NED
Zwaanstra John	03-Jul-07	23-Oct-09	Ch
Zwaanstra Todd David	03-Jul-07	23-Oct-09	ED
Chan Simon Bo Ching	12-Oct-05	03-Jul-07	INED
Li Chak Hung	12-Oct-05	03-Jul-07	INED
Lo Stephen Kam Fai	12-Sep-05	03-Jul-07	CoSec
Lo Stephen Kam Fai	12-Oct-05	03-Jul-07	CEO
Nagahara Akihiro	12-Oct-05	03-Jul-07	Ch
Poon Patrick Mo Yiu	28-Sep-06	03-Jul-07	ED
Yuen Dominic Wai Ho	12-Oct-05	03-Jul-07	INED
Lo Edwin King Yau	12-Oct-05	28-Sep-06	ED
Chan Leon Nim Leung	30-Sep-04	12-Oct-05	NED
Chan Wai Lam	02-Jul-00	12-Oct-05	NED
Foxall Jonathan Miles	21-Aug-00	12-Oct-05	ED
Lee Jark Pui	21-Aug-00	12-Oct-05	ED
Leung Nai Kong	30-Sep-04	12-Oct-05	INED
Ng David Tai Chiu	21-Aug-00	12-Oct-05	ED
Ning Frank Gaoning	01-Aug-98	12-Oct-05	Ch, NED
Tsui William King Fai	30-Sep-04	12-Oct-05	INED
Yeh David T	21-Aug-00	12-Oct-05	ED
Yung Victor Ha Kuk	30-Sep-04	12-Oct-05	INED
Mak Marisa Mun Chung	02-Jul-00	12-Sep-05	CoSec
Chan Michael Kwok Shung	30-Sep-04	03-Jun-05	NED
Chan Leon Nim Leung	15-Dec-94	30-Sep-04	INED
Chan Michael Kwok Shung	08-Mar-02	30-Sep-04	INED
Forsgate Hugh Moss Gerald	28-Dec-93	21-Oct-01	INED
Fan Jia Yan	16-Sep-96	12-Sep-00	Dir
Keung Ralph Chi Wang	17-Apr-98	12-Sep-00	Dir
Kor Kee Yee	19-Apr-93	12-Sep-00	Dir
Lee Raymond Wing Hung	16-Jul-99	12-Sep-00	Dir
Mcmahon Gerard Joseph	16-Jul-99	12-Sep-00	Dir
Tam Manus Ping Chung	19-Apr-93	12-Sep-00	Dir
Chan Wai Lam		02-Jul-00	CoSec
Chan Wai Lam	27-Mar-91	02-Jul-00	ED
Clydesdale Thomas	19-Apr-93	01-Aug-98	Ch
Ho Man	19-Apr-93	17-Apr-98	Dir
Chan Peter Yuk Sang	19-Apr-93	16-Sep-96	Dir
Chang Te Cheng	19-Apr-93	01-Jan-96	Dir
Lacey Roger James	19-Apr-93	28-Feb-94	Dir
Leo Jason	31-Jan-92	19-Apr-93	Dir
Ng Kwok Wah	31-Jan-92	19-Apr-93	Ch
Tam Matthew Wing Tak	13-Jul-92	19-Apr-93	Dir
Wang George Sai Cheong	27-Mar-91	19-Apr-93	Dir
Wong Sai Chung	27-Mar-91	19-Apr-93	Dir
Wong Sai Wa	27-Mar-91	19-Apr-93	Dir
Wong Siu Man	13-Jul-92	19-Apr-93	Dir
Tam Matthew Wing Tak	27-Mar-91	23-Jun-92	Dir
Wong Siu Man	27-Mar-91	23-Jun-92	Dir
Chang Te Cheng	07-Mar-91	31-Jan-92	Dir
Clydesdale Thomas	07-Mar-91	31-Jan-92	Ch
Lee John Luen Wai	27-Mar-91	31-Jan-92	Dir
Mcgregor James David	27-Mar-91	31-Jan-92	Dir
Tam Manus Ping Chung	27-Mar-91	31-Jan-92	Alt Dir
Au Alexander Siu Kee		27-Mar-91	Alt Dir
Candler Roger W		27-Mar-91	Dir
Gethin Jones Philip	30-Jan-90	27-Mar-91	Dir
Gordon Sidney Samuel		27-Mar-91	Dir
Ho Tak Ching		27-Mar-91	Dir
Johns D V	25-Jul-90	27-Mar-91	Dir
Langley Christopher Patrick		27-Mar-91	Dir
Li David Kwok Po		27-Mar-91	Dir
Pang Joseph Yuk Wing	02-Jan-90	27-Mar-91	Alt Dir
Woodroffe Barry Jonathan Clayton		27-Mar-91	Dir
Osmond J		25-Jul-90	Dir
Carstairs Ronald	02-Jul-87	30-Jan-90	Dir
Fung Man Yet		02-Jan-90	Alt Dir