EDICO Holdings Limited (08450)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
So Yiu Tung	30-Dec-24		INED
Chan Natalie Chiu Yee	15-Nov-17		INED
Cheng Kwai Yee	22-Jun-17		CFO Non-dir, CoSec
Donati Chan Amy Yi Mei	22-Jun-17		CEO
Ip Tsz King	30-Dec-24	31-Jul-25	ED	31-Jul-25	Following the changes, the Nomination Committee has one member of a different gender and continues to consist of a majority of independent non-executive Directors.
Ip Tsz King		31-Jul-25	Mb NC	31-Jul-25	Following the changes, the Nomination Committee has one member of a different gender and continues to consist of a majority of independent non-executive Directors.
Li Wai Ming	15-Nov-17	01-Jun-25	INED	30-May-25	Resignation to devote more time to other business commitments.
Ms. Chan Chiu Yee Natalie		01-Jun-25	INED	30-May-25	Resignation to devote more time to other business commitments.
Chan Tsang Tieh	20-May-16	30-Dec-24	Ch	30-Dec-24	Resigned to devote more time to other business commitments.
Wan Andrew Chun Wai	15-Nov-17	30-Dec-24	INED
Mr. Wan Chun Wai Andrew		30-Dec-24	INED	30-Dec-24	Resigned to devote more time to other business commitments.
Chan Tsang Tieh		30-Dec-24	ED	30-Dec-24	Resigned to devote more time to other business commitments.
Kwok Seaman Siu Man	22-Jun-17	27-Jan-21	CoSec