PERFECTECH INTL (00765)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Li Shaohua	19-Jan-26	ED	19-Jan-26	Due to his other personal engagements and business commitments which require more of his dedication.
Xie Xiaohong	09-Jul-25	INED	09-Jul-25	Due to his other personal engagements and business commitments which require more of his dedication.
Fang Guohong	16-May-25	ED	16-May-25	Resigned due to other personal engagements and business commitments requiring more of his dedication.
Geng Jianhua	30-Nov-24	INED	29-Nov-24	Due to his other personal engagements and business commitments which require more of his dedication.
Li Shaohua	17-Nov-22	CEO	17-Nov-22	Due to work adjustment and changes in his role in the Company
Ng Chi Man	13-Sep-22	CoSec	13-Sep-22	Due to her other personal commitments which require more of her dedication and time commitment