Hua Xia Water Group Limited (08401)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Ying	30-Jan-26		CEO
Cai Ying	08-Jan-25		ED
Chan Alex Chiu Hung	08-Jan-25		CoSec
Chan Chiu Hung Alex	31-Oct-25		AuRep
Cheung Jenny Lee	18-Aug-17		Co-Fdr
	18-Aug-17	30-Jan-26	ED	30-Jan-26	Resigned due to her other business commitment. Ms. Cheung will remain as the general manager of the Group and a director of certain subsidiaries of the Group to provide continuity and support for their operations.
		30-Jan-26	MbNC	30-Jan-26	Resigned due to her other business commitment. Ms. Cheung will remain as the general manager of the Group and a director of certain subsidiaries of the Group to provide continuity and support for their operations.
Cheung Lee		31-Oct-25	AuRep	31-Oct-25	Ms. Cheung has ceased to be an authorised representative. She will remain an executive director.
Choi Si Yi		31-Oct-25	ED	22-Oct-25	Resigned due to other business commitment. Ms. Choi will remain as the Senior Advertising Manager of the Group.
Choi Sin Yi	08-Aug-23		ED
Fenn David	07-Mar-18	19-Dec-25	INED	19-Dec-25	Resignation to pursue other business commitment.
Fenn David		19-Dec-25	ChCC, MbAC, MbNC	19-Dec-25	Resignation to pursue other business commitment.
Fu Tao	21-Jul-25	22-Jun-26	ED	22-Jun-26	Resigned due to his other business commitment.
Guo Hongyan	05-Mar-21	11-Feb-23	INED	10-Feb-23	Due to her other business commitment
Ho Armen Ho Tung	07-Mar-18	29-Jun-26	INED	29-Jun-26	Mr. Ho has tendered his resignation to pursue his other business commitment.
Ho Armen Ho Tung		29-Jun-26	ChAC, MbCC, MbNC	29-Jun-26	Mr. Ho has tendered his resignation to pursue his other business commitment.
Kung Wai Yin	31-Mar-20		CoSec
Kung Wai Yin		31-Oct-25	J-CoSec	31-Oct-25	Ms. Kung has tendered her resignation.
Kwan Chi Hong	07-Mar-18		INED
Law Anakin Ka Kin	18-Aug-17	08-Aug-23	Co-Fdr, ED
Law Ka Kin		08-Aug-23	ED, AuRep	08-Aug-23	Due to his other business commitment
Lee Garlos Wing Leung	18-Aug-17		Co-Fdr, ED
Lee Garlos Wing Leung		29-Jun-26	MbCC	29-Jun-26	Mr. Lee Wing Leung Garlos has ceased to be the member of the Remuneration Committee.
Leung Shirley Shuk Yi	18-Aug-17	31-Mar-20	CoSec, FC
Leung Wai Lun	18-Aug-17	31-Jul-25	ED	21-Jul-25	Resigned due to other business commitment. Mr. Leung will remain as the Information Technology Director of the Group.
Li Qianwen	27-Aug-26		ED, MbCC
Lin Hung Yuan	18-Aug-17	29-Apr-20	NED
Meng Mei	29-Jun-26	31-Jul-26	ChCC	31-Jul-26	To pursue her other personal and business commitments.
Meng Mei	21-Aug-25	31-Jul-26	INED, MbAC, MbNC	31-Jul-26	To pursue her other personal and business commitments.
Ngai Kit Fong	18-Aug-17	31-Mar-20	CoSec
Wang Ting	12-Aug-26		INED, MbAC, MbNC, ChCC
Wong Tsz Tuk Alexis	22-Jun-26		ED
Xie Cheng	22-Oct-25	20-Jul-26	ED	20-Jul-26	due to his intention to focus on his other business pursuits and commitments
Xie Cheng	30-Jan-26	20-Jul-26	Ch, MbNC	20-Jul-26	due to his intention to focus on his other business pursuits and commitments
Xu Jianguo	13-Apr-22	15-Mar-23	INED
Xu Xiuhong	05-Mar-21	14-Mar-23	ED	14-Mar-23	Due to her other business commitment
Yam Yuet Hang	20-Jul-26		ED, Ch, MbNC
Yiu Chun Wing	31-Jul-26		ChCC, MbNC
	29-Jun-26		ChAC, MbCC
	19-Dec-25		INED, MbAC, MbNC
	19-Dec-25	12-Aug-26	ChCC	12-Aug-26	Following the appointment of Ms. Wang Ting, Mr. Yiu Chun Wing ceased to be the chairman of the Remuneration Committee.
Zhang Yu	30-Jan-26	27-Aug-26	ED	27-Aug-26	due to his other business commitments
Zhang Yu		27-Aug-26	MbCC	27-Aug-26	due to his other business commitments