Mirxes Holding Company Limited (02629)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Choo Beng Lor	17-Nov-20		CFO
Chow Joseph Shiu Wing	31-Aug-26		INED, ChNC, MbCC, Ch InvestigationC
Fang Xiao	31-Aug-26		Ch InvestigationC
	31-May-26		ChNC
	23-May-25		INED, MbAC, ChCC, MbNC
Ho Hou Chiat Isaac	25-Nov-20		ED, CIO
Le Beilin	01-Jan-21		NED
Liu Da	18-Aug-21		NED
Liu Da	18-Aug-21		NED
Pun Ka Ying Elaine	30-Sep-26		CoSec, AuRep, Proc Agt
Siow Grace Yuet Chew	01-Jul-23		CoSec
Too Heng Phon	31-May-26		MbCC
Too Heng Phon	01-Jan-21		NED, Ch, Adviser, MbAC
Tsang Kwok Wai	31-May-26		INED
Tsang Simon Kwok Wai	31-Aug-26		ChAC
Tsang Simon Kwok Wai	31-May-26		INED, MbNC, MbCC, MbAC, Mb InvestigationC
Tsui Lam Judy Sin Lai	23-May-25		ChAC, MbCC
Zhou Lihan	01-Jul-23		ED
Zhou Lihan	25-Nov-20		ED, CEO, MbNC, AuRep
Zou Ruiyang	01-Jul-23		ED
Zou Ruiyang	25-Nov-20		ED, Dep CEO, CTO
Owyong Wei Zhi Vitoria	01-Jul-23	30-Sep-26	J-CoSec	01 Oct 26	In order to devote more time to her other responsibilities within the Group.
Siow Grace Yuet Chew	01-Jul-23	30-Sep-26	J-CoSec, AuRep	01 Oct 26	Due to a change in work arrangement at Vistra, the Company’s corporate secretarial service provider.
Siow Grace Yuet Chew		30-Sep-26	Proc Agt	01 Oct 26	Due to a change in work arrangement at Vistra, the Company’s corporate secretarial service provider.
Tsui Lam Judy Sin Lai	15-May-25	31-Aug-26	INED	01 Sept 26	Resigned due to health reasons.
Tsui Lam Judy Sin Lai	31-May-26	31-Aug-26	MbNC	01 Sept 26	Resigned due to health reasons.
Lam Sin Lai Judy	23-May-25	31-Aug-26	INED
Tsui Lam Judy Sin Lai		31-Aug-26	ChAC, MbCC, Ch InvestigationC	01 Sept 26	Resigned due to health reasons.
Ma Andrea Lo Ling	23-May-25	29-May-26	INED, MbCC, ChNC	01 Jun 26	Tendered her resignation due to her intention to focus on her other business pursuits and commitments.
Ho Hou Chiat Isaac	01-Jul-23	13-Nov-25	ED	13 Nov 25	He would like to devote more time and effort to the Group’s business development. He will continue to serve as an employee of the Group focusing on regional strategic partnership opportunities in ASEAN, notably Malaysia and Indonesia.