Edvance International Holdings Limited (01410)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Ang Aaron	07-Jul-26		NED
Choi Sum Shing Samson	17-Apr-26		INED, ChAC, MbCC, MbNC
Lam Tak Ling	07-Jul-26		Mb InvestC
Lam Tak Ling	21-Nov-16		ED
Liu Yui Ting Raymond	18-Sep-20		Ch, CEO, Co-Fdr
Liu Yui Ting Raymond	21-Nov-16		ED
Lo Ashley Wai Ho	01-Jan-18		Co-Fdr
Wong Hung Flavia Yuen Yee	23-Mar-20		INED
Yip Luke Ki Chi	30-Oct-26		INED, ChNC, MbAC, MbCC
Yuen Chun Fai	01-Jun-20		CoSec
Chan Simon Siu Ming	23-Mar-17	30-Oct-26	INED	30 Oct 26	due to his decision to devote more time to his other commitments
Chan Simon Siu Ming		30-Oct-26	ChNC, MbAC, MbCC	30 Oct 26	due to his decision to devote more time to his other commitments
Lee Francis Sung Kei	18-Sep-20	07-Jul-26	ED	07 Jul 26	Mr. Lee Francis Sung Kei has tendered his resignation due to other job duties in the Group which require more of his time. Mr. Lee will continue to serve as the Executive Vice President, Managed Services and the director of various subsidiaries to oversee the cybersecurity services business of the Group
Lee Francis Sung Kei		07-Jul-26	Mb InvestC	07 Jul 26	Mr. Lee Francis Sung Kei has tendered his resignation due to other job duties in the Group which require more of his time. Mr. Lee will continue to serve as the Executive Vice President, Managed Services and the director of various subsidiaries to oversee the cybersecurity services business of the Group
Ng Jimmy Tsz Fung	23-Mar-17	17-Apr-26	INED	17 Apr 26	Resigned to devote more time to other commitments.
Ng Jimmy Tsz Fung		17-Apr-26	ChAC, MbCC, MbNC	17 Apr 26	Resigned to devote more time to other commitments.
Lo Ashley Wai Ho	01-Jan-18	12-Dec-25	NED	12 Dec 25	Resigned to devote more time to other business and personal commitments.
Von John	21-Nov-16	08-Feb-24	ED	08 Feb 24	Retirement
Von John		08-Feb-24	AuRep	08 Feb 24	Retirement
Yu Raymond Kwok Chun	23-Mar-17	31-Jan-23	INED	31 Jan 23	Due to his other personal commitments
Yu Raymond Kwok Chun		31-Jan-23	MbAC, MbNC, ChCC	31 Jan 23	Due to his other personal commitments
Tang Sing Hing Kenny	21-Nov-16	31-May-21	NED
Lee Francis Sung Kei	21-Nov-16	18-Sep-20	CEO
Liu Yui Ting Raymond	07-Jul-16	18-Sep-20	Ch, Co-Fdr
Wong Joyce Man Shan	16-Oct-16	01-Jun-20	CoSec
Lo Ashley Wai Ho	07-Jul-16	01-Jan-18	Co-Fdr, ED