HAO BAI INTL (08431)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Liu Mingqing	16-Feb-26	ED, Ch	16-Feb-26	Resignation due to his desire to devote more time to his personal endeavours.
Jiang Bin	16-Feb-26	ED	16-Feb-26	Resignation due to his desire to devote more time on his other business commitments.
Yuen Wai Keung	26-Jan-26	INED, ChAC, ChCC, ChNC	26-Jan-26	Resigned to devote more time on his other business commitments.
Shu Huajuan	29-Sep-25	NED	29-Sep-25	Ceased to be a non-executive Director of the Company.
Li Ruyi	04-Dec-24	INED	04-Dec-24	Resigned to spend more time to pursue his own business.
Shu Zhongwen	08-Oct-24	ED, CEO, ChNC	08-Oct-24	He would like to spend more time to pursue his own businesses.
Chung Yu Ching	08-Oct-24	ED	08-Oct-24	He decided to devote more time to other businesses.
Wang Xinliang	30-Sep-24	ED	30-Sep-24	Ceased to be an executive director of the Company.
Ma Meng	30-Sep-24	INED	30-Sep-24	Ceased to be an independent non-executive Director and a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.
Wang Lun	20-Nov-23	ED, ChNC, GM	20-Nov-23	He would like to spend more time to pursue his own businesses
Chen Xiaodan	20-Nov-23	NED	20-Nov-23	Due to her decision to devote more time to other businesses
Yuen Wai Man	18-Aug-23	INED, ChAC, ChCC	18-Aug-23	She would like to spend more time to pursue her own business
Jiang Jianguo	24-Apr-23	ED	24-Apr-23	he would like to spend more time to pursue other personal development
Lin Hann Ruey	04-Apr-23	ED	04-Apr-23	Due to his desire to devote more time to his personal endeavours
Wong Wing Hung	23-Dec-22	ChNC	27-Dec-22	Personal reasons
Ng Kam Tsun	23-Dec-22	INED, ChAC, ChCC	27-Dec-22	To spend more time to pursue his own business
Nam Ho Kwan	05-Oct-22	ED, CEO, ChNC	05-Oct-22	He would like to devote more time on his other business commitments
Wong Terence Kwong Lung	19-Jul-22	ED	19-Jul-22	He would like to spend more time to pursue other personal development
Wang Rui	28-Apr-22	ED	28-Apr-22	She would like to spend more time to pursue other personal development