China U-Ton Future Space Industrial Group Holdings Ltd. (06168)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Mok Peter Kwan Leong	31-Jan-23		Ch
Ho Horace Man Kit	25-Jun-21		Liqdtr
Kong Simone Sze Man	25-Jun-21		Liqdtr
Chan Justin Sano	31-Jan-23	21-Apr-23	INED	21-Apr-23 1 21-Apr-23 2	Due to his other business commitment which requires more of his dedication
Wong Helena Cheuk Wai	06-Feb-23	21-Apr-23	INED	21-Apr-23 1 21-Apr-23 2	Due to her other business commitment which requires more of her dedication
Ma Yu Heng	25-May-22	21-Apr-23	INED	21-Apr-23 1 21-Apr-23 2	Due to his other business commitment which requires more of his dedication
Yu Rawlinson Chin Pang	31-Jan-23	21-Apr-23	ED
Cheung Kwok Wo	26-Oct-22	21-Apr-23	CoSec	21-Apr-23 1 21-Apr-23 2	Due to his other business commitment which requires more of his dedication
Dr. Yu Chin Pang		21-Apr-23	ED	21-Apr-23 1 21-Apr-23 2	Due to his other business commitment which requires more of his dedication
Mok Thomas Hon Kwong	25-May-22	06-Feb-23	INED	06-Feb-23	In order to focus on his personal and business commitments
Wang Haiyu	27-May-12	31-Jan-23	INED	31-Jan-23	Due to his decision to focus on personal and business commitments
Zhao Feng	09-May-17	31-Jan-23	ED	31-Jan-23	Due to his decision to focus on personal and business commitments
Liu Zhen	01-Dec-19	31-Jan-23	ED	31-Jan-23	Due to his decision to focus on personal and business commitments
Mok Peter Kwan Leong	29-Mar-22	31-Jan-23	ED
Chen Qizheng	23-May-18	31-Jan-23	CEO
Liu Jianzhou	23-May-18	31-Jan-23	ED	31-Jan-23	Due to her decision to focus on personal and business commitments
Jiang Changqing		31-Jan-23	ED	31-Jan-23	Due to his decision to focus on personal and business commitments
Chen Qizheng		31-Jan-23	ED	31-Jan-23	Due to his decision to focus on personal and business commitments
Ge Lingyue	09-May-17	06-Jun-22	NED
Wu Hanpu	03-Aug-20	06-Jun-22	INED
Ji Huifang	09-May-17	15-Dec-21	ED
Teng Xun	29-Feb-20	06-May-21	INED
Chan Oi Chong	01-Dec-15	05-May-21	CoSec
Meng Fanlin	27-May-12	05-May-21	INED
Li Xiaohui	27-May-12	01-Jul-20	INED
Fu Jie	16-Apr-16	16-Jul-19	CFO
Guo Aru	31-Mar-11	23-May-18	ED
Jiang Changqing	31-Mar-11	23-May-18	Ch, Fdr, CEO
Li Qingli	31-Mar-11	28-Jan-18	ED
Pang Chun Kit	27-May-12	01-Dec-15	CFO, CoSec