Maxicity Holdings Limited (02295)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chen Wenfei	23-Oct-26		INED, ChAC, MbNC, MbCC
Ho Ka Ki	30-Jan-19		Co-Fdr
Huang Hao	23-Oct-26		INED, ChCC, MbAC, MbNC
Jiang Ruizhi	23-Oct-26		INED, MbAC, MbNC, MbCC
Lam Kau Wang			CoSec, FC
Wu Kunmin	23-Oct-26		ED, CEO, Ch, ChNC, MbCC, AuRep
Zhou Xiang	23-Oct-26		INED, MbAC, MbNC, MbCC
Chiao Siu Ling	01-Jul-21	23-Oct-26	INED	23 Oct 26	Resigned in order to devote more time to her other personal and business commitments.
Ho Ka Ki	30-Jan-19	23-Oct-26	CEO	23 Oct 26	Retired as the chief executive officer in order to devote more time to his other personal and business commitments, and ceased to act as an authorised representative of the Company.
Kwong Geoffrey Che Sing	25-Nov-19	23-Oct-26	INED	23 Oct 26	Resigned in order to devote more time to his other personal and business commitments.
Ling Siu Tsang	25-Nov-19	23-Oct-26	INED	23 Oct 26	Resigned in order to devote more time to his other personal and business commitments.
Sieh Shing Kee	30-Jan-19	23-Oct-26	Ch	23 Oct 26	Resigned in order to devote more time to his other personal and business commitments.
Tso Ping Cheong Brian	25-Nov-19	23-Oct-26	INED	23 Oct 26	Resigned in order to devote more time to his other personal and business commitments.
Sieh Shing Kee		23-Oct-26	ED, ChNC, MbCC	23 Oct 26	Resigned in order to devote more time to his other personal and business commitments.
Tso Ping Cheong Brian		23-Oct-26	ChAC	23 Oct 26	Resigned in order to devote more time to his other personal and business commitments.
Kwong Geoffrey Che Sing		23-Oct-26	MbAC, MbNC, MbCC	23 Oct 26	Resigned in order to devote more time to his other personal and business commitments.
Ling Siu Tsang		23-Oct-26	ChCC, MbAC, MbNC	23 Oct 26	Resigned in order to devote more time to his other personal and business commitments.
Chiao Siu Ling		23-Oct-26	MbAC, MbNC, MbCC	23 Oct 26	Resigned in order to devote more time to her other personal and business commitments.
Ho Ka Ki		23-Oct-26	AuRep	23 Oct 26	Retired as the chief executive officer in order to devote more time to his other personal and business commitments, and ceased to act as an authorised representative of the Company.