IMPERIUM TEC GP (00776)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Xiao Junjia	03-Jul-26	ED	03-Jul-26	Resigned due to other business commitments.
Zhao Yi	03-Jul-26	INED	03-Jul-26	Resigned due to other business commitments.
See Hiu Lun	03-Jul-26	CoSec	03-Jul-26	Resigned with no disagreement with the Board.
Han Pingping	28-Nov-25	INED	28-Nov-25	Resigned due to her other commitment.
Ip Ka Ki	28-Nov-25	CoSec	28-Nov-25	Resigned
Cheng Ting Kong	03-Jul-25	ED	04-Jul-25	Resigned due to other commitments.
Mr. Ting Wong Kacee	08-May-25	INED	08-May-25	Resigned due to other commitments.
Tse Ting Kwan	08-May-25	INED	08-May-25	Resigned due to other commitments.
Ms. Yeung So Mui	08-Nov-24	ED	08-Nov-24	Resigned due to her other commitment. Ms. Yeung confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Yau Chak Fung	29-Aug-23	ED	29-Aug-23	In order to devote more time to his personal endeavours