Nimble Holdings Company Limited (00186)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Kwok Pak Shing	15-Jan-25		CoSec
Hu Desheng	20-Mar-24		ED
Liang Minling	31-Mar-23		ED
Yan Guohao	31-Mar-23		ED
Deng Xiangping	02-Dec-17		ED
Lin Jinying	02-Dec-17		INED
Lu Zhenghua	02-Dec-17		INED
Tan Bingzhao	02-Dec-17		Ch, CEO
Ye Hengqing	02-Dec-17		INED
Ho Stanley Hung Sun	23-Aug-94		Hon Ch
Hui Chun Yip	28-Apr-23	15-Jan-25	CoSec	15-Jan-25	Mr. Hui Chun Yip has tendered his resignation. He confirmed that there is no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.
Hui Francis Yick Lok	29-Sep-14	28-Apr-23	CoSec	28-Apr-23	No reasons provided.
Hon Yung Kwong	02-Dec-17	31-Mar-18	FD
Binney Michael Andrew Barclay	02-Dec-17	22-Dec-17	NED
Chen Victor Xiaoping	30-May-16	22-Dec-17	INED
Gill Manjit Singh	02-Dec-17	22-Dec-17	NED
Hon Duncan Tak Kwong	02-Dec-17	22-Dec-17	NED
Lau Ivan Ho Kit	25-Jul-16	22-Dec-17	INED
Will Eduard William Rudolf Helmuth	08-Dec-16	22-Dec-17	NED
Binney Michael Andrew Barclay	11-Nov-16	02-Dec-17	ED
Gill Manjit Singh	30-May-16	02-Dec-17	ED
Hon Duncan Tak Kwong	30-May-16	02-Dec-17	ED
Mailer James	30-May-16	16-Aug-17	INED
Will Eduard William Rudolf Helmuth	19-Feb-16	08-Dec-16	ED
Tang Hoi Nam	30-May-16	11-Nov-16	Ch
Deayton Kenneth Raymond	30-May-16	25-Jul-16	INED
Tang Hoi Nam	19-Feb-16	30-May-16	ED
Fok Vincent Hei Yu	31-May-11	26-May-16	Prov Liqdtr
Sutton Roderick John	31-May-11	26-May-16	Prov Liqdtr
Ho Christopher Wing On	02-Jul-02	19-Feb-16	Ch
Li Richard Yung Kan	01-Feb-13	02-Apr-13	CoSec
Wright Martin Ian	16-Sep-04	12-Mar-13	INED
Hon Duncan Tak Kwong	03-Jan-11	11-Mar-13	ED
Asprey Ho Christine Lai Shan	02-Jul-00	01-Feb-13	ED
Chiang Christopher Tat On		01-Feb-13	CoSec
Ma Adrian Chi Chiu	02-Jul-04	23-Jun-11	CEO, MD
Chong Henry Chin Sheng	01-Nov-08	10-Jun-11	INED
Tsoi Herbert Hak Kong	15-Jan-99	10-Jun-11	INED
Law Paul Kwok Fai	31-Mar-92	03-Jan-11	ED
Binney Michael Andrew Barclay	31-Jan-09	13-Aug-10	NED
Binney Michael Andrew Barclay	27-Nov-01	31-Jan-09	ED
Lam Chuck Fai	25-Sep-90	31-Dec-08	ED
Lau Johnny Wing Hung	09-Sep-04	01-Nov-08	INED
Chiu Anita Shuk Ching	25-Apr-00	09-Sep-04	INED
Ma Adrian Chi Chiu	02-Jul-02	02-Jul-04	MD
Yuen Samuel Kin	31-Mar-92	16-Feb-04	ED
Scandrett Terence P	02-Jul-02	09-Aug-02	NED
Ho Christopher Wing On	23-Aug-94	02-Jul-02	CEO, Pres
Ma Adrian Chi Chiu	15-Jan-99	02-Jul-02	ED
Scandrett Terence P	30-Apr-97	02-Jul-02	ED
Eman Alain Andre	02-Jul-00	31-Dec-01	ED
Hon Duncan Tak Kwong	25-Apr-00	27-Nov-01	ED
Cheung Michael King Kwok	31-Mar-92	28-Feb-01	ED
Lee Ming Kong	20-Jul-99	21-Sep-00	ED
Asprey Ho Christine Lai Shan	15-Jan-99	02-Jul-00	NED
Eman Alain Andre	02-Jul-99	02-Jul-00	NED
Evans John Theodore	15-Jan-99	25-Apr-00	INED
Hwang Shyh Horng	23-Aug-94	25-Apr-00	ED
Arnesson Gunnar		20-Jul-99	INED
Eman Alain Andre	01-Nov-93	02-Jul-99	ED
Will Eduard William Rudolf Helmuth	26-Jun-96	07-Oct-98	INED
Lee Sai Yeung	15-May-96	06-Jun-98	ED
Ho Yvonne Yuen King		30-Apr-97	MD
Keen Patrick Logan		15-Feb-96	NED
Estrada Francis Gonzalez	31-Mar-92	13-Apr-95	NED
Ha Albert Shu Tong	08-Sep-92	29-Dec-94	Dir
Ho Christopher Wing On	01-Oct-91	23-Aug-94	CEO, Dep Ch
Ho Stanley Hung Sun		23-Aug-94	Ch
Huen Patrick Wing Ming		23-Aug-94	Dir
So Ambrose Shu Fai	17-Nov-92	23-Aug-94	Dir
Chiang Christopher Tat On	31-Mar-92	31-Jan-94	Dir
Lam Paul Chung Yin		15-Oct-93	Dir
Chiang Chen		25-Jun-93	Dir
Chu Allan Chi Wai	01-Nov-91	10-Mar-93	Dir
Ting James Henry		17-Nov-92	Dir
Crestejo Rene A		30-Sep-92	Dir
Hon Duncan Tak Kwong		06-Aug-92	Dir
Chow Kenneth C		08-Jun-92	Dir
Hui Patrick Wai Yin		01-Mar-92	Pres