Hong Kong Gold Industry Group Limited (02623)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Michele Wing Ki	25-Aug-16		CFO
Chan Stella Yuen Ying	09-Apr-12	01-Jan-26	CoSec	31-Dec-25	Resigned to ensure good corporate governance having regard to her long years of service.
Chan Stella Yuen Ying		01-Jan-26	AuRep	31-Dec-25	Resigned to ensure good corporate governance having regard to her long years of service.
Chau Ching	30-Mar-16	06-May-19	NED
Cheng Esther Shuk Teh	06-Jun-24	08-Jan-26	INED	08-Jan-26	Resignation due to the change in control of the Company after the close of the Offer.
Cheng Esther Shuk Teh		08-Jan-26	MbAC	08-Jan-26	Resignation due to the change in control of the Company after the close of the Offer.
Geng Guohua	08-Jan-26		MbStrC
	14-May-13		CEO
	09-Apr-12	14-May-13	COO, ED
Jiang Lanxin	23-Jun-26		INED, ChCC, MbNC
Lang Weiguo	09-Apr-12	08-Jan-26	ED	08-Jan-26	Resignation due to the change in control of the Company after the close of the Offer.
Leung Joseph Wai Fung	23-Jun-26		INED, ChAC, MbCC
Leung Nga Tat	18-Jun-19	08-Jan-26	INED	08-Jan-26	Resignation due to the change in control of the Company after the close of the Offer.
Leung Nga Tat		08-Jan-26	ChCC, ChAC	08-Jan-26	Resignation due to the change in control of the Company after the close of the Offer.
Li Xiao Yang	09-Apr-12	08-Jan-26	INED	08-Jan-26	Resignation due to the change in control of the Company after the close of the Offer.
Li Xiao Yang		08-Jan-26	MbNC, MbAC	08-Jan-26	Resignation due to the change in control of the Company after the close of the Offer.
Li Yunde	08-Feb-11		Ch, Co-Fdr
		08-Jan-26	ED	08-Jan-26	Resignation due to the change in control of the Company after the close of the Offer.
		18-Dec-25	ChNC	18-Dec-25	Mr. Li Yunde has ceased to act in these roles with effect from after the posting of the Composite Document on 18 December 2025.
Lin Chu Chang	09-Apr-12	18-Jun-19	INED
Liu Haitian	23-Jun-26		Non-executive Director
	08-Jan-26	23-Jun-26	INED	23-Jun-26	Redesignated as a non-executive Director to devote more time to his increased duties and responsibilities of identifying and evaluating business opportunities for the Group.
		23-Jun-26	ChCC, MbNC	23-Jun-26	Redesignated as a non-executive Director to devote more time to his increased duties and responsibilities of identifying and evaluating business opportunities for the Group.
Liu Huangsong	08-Jan-26	23-Jun-26	INED	23-Jun-26	Retired by rotation at the AGM and did not offer himself for re-election to devote more time to personal engagements.
Liu Huangsong		23-Jun-26	MbNC	23-Jun-26	Retired by rotation at the AGM and did not offer himself for re-election to devote more time to personal engagements.
Tam Chi Ming George	01-Jan-26		CoSec, AuRep
Tong Jiwen	23-Jun-26		ED
Wong Chi Wah	08-Jan-26		ChAC
	18-Dec-25	23-Jun-26	INED, ChAC	23-Jun-26	Retired by rotation at the AGM and did not offer himself for re-election to devote more time to personal engagements.
		23-Jun-26	MbCC	23-Jun-26	Retired by rotation at the AGM and did not offer himself for re-election to devote more time to personal engagements.
Yan Jonathan Jun	23-Jun-26		INED, MbNC
Yuan Yuan	08-Jan-26		INED, MbCC, MbAC
Zhang Jingsheng	09-Apr-12	08-Jan-26	INED	08-Jan-26	Resignation due to the change in control of the Company after the close of the Offer.
Zhang Jingsheng		08-Jan-26	MbNC, MbCC, MbAC	08-Jan-26	Resignation due to the change in control of the Company after the close of the Offer.
Zhou Ming	23-Jun-26		INED, MbStrC