MTT Group Holdings Limited (02350)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Yan Wei	08-Jun-26		MbCC
Shen Ye	08-Jun-26		INED, MbAC
Wang Dong	15-Aug-25		ED
Yan Wei	25-Jul-25		ED, Ch
Lam Gordon Chi Wing	04-Aug-22		INED
Ip Charlie Ka Wai	24-Jul-20		Fdr
Wang Guan	25-Jul-25	08-Jun-26	ED, CEO	08-Jun-26	Resigned to devote more time to personal commitments and family.
Wang Dong	15-Aug-25	08-Jun-26	MbAC	08-Jun-26	Resigned to devote more time to personal commitments and family.
Wang Guan		08-Jun-26	MbCC	08-Jun-26	Resigned to devote more time to personal commitments and family.
Wang Dong		08-Jun-26	INED	08-Jun-26	Resigned to devote more time to personal commitments and family.
Lai Ho Yan	06-Oct-23	10-Nov-25	CoSec	10-Nov-25	Resignation.
Ip Ka Wai Charlie		10-Nov-25	AuRep, Proc Agt	10-Nov-25	Mr. Ip will remain a non-executive Director after he ceased these roles.
Chan Tim Cheung	01-Feb-21	15-Aug-25	ED	14-Aug-25	Resignation in connection with the change in control of the Company after close of the Offer.
Chen Yiliang	28-Jun-24	15-Aug-25	NED	14-Aug-25	Resignation in connection with the change in control of the Company after close of the Offer.
Chung Anita Mei Yiu	04-Aug-22	15-Aug-25	INED	14-Aug-25	Resignation in connection with the change in control of the Company after close of the Offer.
Ho Wang Shun	10-Jul-23	15-Aug-25	NED	14-Aug-25	Resignation in connection with the change in control of the Company after close of the Offer.
Ip Charlie Ka Wai	24-Jul-20	15-Aug-25	Ch, CEO	14-Aug-25	Re-designation from executive Director to non-executive Director in connection with the change in control of the Company after close of the Offer. The Vendor is wholly and beneficially owned by Mr. Ip.
Lo Sammy Kwok Loong	10-Jul-23	15-Aug-25	INED	14-Aug-25	Resignation in connection with the change in control of the Company after close of the Offer.
Wu Grace Ching Tung	04-Aug-22	15-Aug-25	INED	14-Aug-25	Resignation in connection with the change in control of the Company after close of the Offer.
Lam Chi Wing		15-Aug-25	INED	14-Aug-25	Resignation in connection with the change in control of the Company after close of the Offer.
Ip Ka Wai Charlie		15-Aug-25	ED	14-Aug-25	Re-designation from executive Director to non-executive Director in connection with the change in control of the Company after close of the Offer. The Vendor is wholly and beneficially owned by Mr. Ip.
Yiu Suk Han	04-Aug-22	06-Oct-23	CoSec	06-Oct-23	to pursue other career aspirations