SG Group Holdings Limited (01657)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
BilâLoğLu CüNeyt BüLent	21-Feb-17	20-Aug-26	INED	20-Aug-26	In order to devote more time to his other business arrangements and engagements.
BilâLoğLu CüNeyt BüLent		20-Aug-26	MbAC, MbCC, MbNC	20-Aug-26	In order to devote more time to his other business arrangements and engagements.
Cao Sheng	20-Aug-26		INED, MbAC, MbCC, MbNC
Chen Liangyin	20-Aug-26		INED, ChCC, MbAC, MbNC
Chin Ying Ying	20-Aug-26		CoSec, AuRep
Choi Benny Ching Shing	18-Jul-16	14-Aug-26	ED	14-Aug-26	devotion of more time to pursue his other commitments
Choi Charles King Ting	14-Oct-15	14-Aug-26	ED	14-Aug-26	changes in his role and responsibilities in the Group
	14-Oct-15	24-Jul-26	Ch, CEO	24-Jul-26	Resigned following the posting of the Composite Document relating to the unconditional mandatory cash offer by the Offeror (Hong Kong Weiye Software Co., Limited) to acquire all the issued shares of the Company.
		24-Jul-26	MbCC, ChNC, AuRep	24-Jul-26	Resigned following the posting of the Composite Document relating to the unconditional mandatory cash offer by the Offeror (Hong Kong Weiye Software Co., Limited) to acquire all the issued shares of the Company.
Choi King Ting Charles	14-Aug-26		Non-executive Director
Chu Dickson Pui Ki	01-Mar-19	20-Aug-26	CoSec	20-Aug-26	Resigned.
Chu Dickson Pui Ki		20-Aug-26	AuRep	20-Aug-26	Resigned.
Jiang Hongqing	24-Jul-26		ED
Lai Alex Kwok Hung	21-Feb-17	20-Aug-26	INED	20-Aug-26	In order to devote more time to his other business arrangements and engagements.
	29-Jul-25	20-Aug-26	MbNC	20-Aug-26	In order to devote more time to his other business arrangements and engagements.
		20-Aug-26	ChAC	20-Aug-26	In order to devote more time to his other business arrangements and engagements.
Li Limei	31-Dec-24	20-Aug-26	ED	20-Aug-26	Due to the changes in her role and responsibilities in the Group.
Li Limei	29-Jul-25	20-Aug-26	MbNC	20-Aug-26	Due to the changes in her role and responsibilities in the Group.
Luo Ying	20-Aug-26		INED, ChAC, MbNC
Siu Yee Ping	01-Apr-18	01-Mar-19	CoSec
Tsang Oi Yin	15-Aug-16	01-Apr-18	CoSec
Wang Chunbin	20-Aug-26		MbNC
Wang Chunbin	24-Jul-26		ED, CEO
Yeung Thomas Chuen Chow	21-Feb-17	20-Aug-26	INED	20-Aug-26	In order to devote more time to his other business arrangements and engagements.
Yeung Thomas Chuen Chow		20-Aug-26	MbAC, ChCC, MbNC	20-Aug-26	In order to devote more time to his other business arrangements and engagements.
Zha Wenyu	24-Jul-26		ED, Ch, ChNC, MbCC, AuRep
Zhang Denghui	24-Jul-26		ED