Classified Group (Holdings) Limited (08232)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Leung Yin Fai	14-Nov-18		CoSec
Li Kai Leung	26-Feb-16	30-Sep-25	CoSec, FC	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Li Kai Leung	16-Sep-21	30-Sep-25	ED	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Wong Arnold Chi Chiu	24-Oct-14	30-Sep-25	Ch, Co-Fdr	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Wong Arnold Chi Chiu		30-Sep-25	ED	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Pong Kin Yee		30-Sep-25	ED	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Chan Kin Keung Eugene		30-Sep-25	INED	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Ng Chun Fai Frank		30-Sep-25	INED	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Yue Man Yiu Matthew		30-Sep-25	INED	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Wong Tsui Yue Lucy		30-Sep-25	INED	30-Sep-25	Resignation due to change in control of the Company after Completion and the close of the Offer.
Chan Eugene Kin Keung	14-Jun-16	01-Jan-23	INED
Vastine Mael Henri Francis	16-Sep-21	17-Jun-22	COO, ED	29-Apr-22	To pursue his other personal interests
Ma Chun Fai	25-Jul-17	24-Jul-20	ED
Lo Alan Yeung Kit	24-Oct-14	29-Apr-20	Co-Fdr, ED
Lai Raymond Chik Fan	30-Jun-18	30-Nov-18	INED
Chum Desmond Kwan Yue	14-Jun-16	30-Jun-18	INED
Pong Paulo Kin Yee	24-Oct-14	07-Feb-18	ED
Wong Lucy Tsui Yue	23-Dec-24	07-Feb-18	INED
Yue Matthew Man Yiu	19-Oct-18	07-Feb-18	INED
Ng Frank Chun Fai	14-Jun-16	07-Jan-14	INED
Pong Paulo Kin Yee	24-Oct-14	07-Jan-14	Co-Fdr