SKYMISSION GP (01429)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Lei Nelson	15-Nov-24	20-Mar-26	INED	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Leung Chau Ming	22-Sep-23	20-Mar-26	ED	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Leung Yam Cheung	31-May-19	20-Mar-26	Ch	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Leung Yam Cheung	22-Sep-23	20-Mar-26	CEO	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Tang Tsz Tsun	22-Sep-23	20-Mar-26	INED	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Yau Sheung Hang	04-Nov-19	20-Mar-26	Non-Executive Director	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Leung Yam Cheung		20-Mar-26	ED	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Tsang Ho Yin	22-Sep-23	15-Nov-24	INED	23-Oct-24	Mr. Tsang needs to devote more time to his other personal and business commitments.
Ng Lin Fung	07-Sep-20	15-Feb-24	INED	15-Feb-24	In order to devote more time to his own business engagement
Chu Hau Lim	07-Sep-20	22-Sep-23	INED	15-Sep-23 1 15-Sep-23 2	In order to devote more time to his personal commitments and other matters
Leung Raymond Ka Ho	07-Sep-20	22-Sep-23	INED
Leung Wing Hoi	04-Nov-19	22-Sep-23	ED	22-Sep-23	To devote more time and dedication to his family commitment
Leung Wing Hoi	10-Jan-22	22-Sep-23	CEO	22-Sep-23	To devote more time and dedication to his family commitment
Chan Suk Yee		22-Sep-23	CoSec	15-Sep-23	Due to her other personal commitments
Leung Ka Ho Raymond		22-Sep-23	INED	22-Sep-23	To devote more time to his own business engagement
Leung Wing Hoi		22-Sep-23	AuRep	25-Sep-23	No reasons provided.
Chan Zoe Suk Yee	29-Jul-22	15-Sep-23	CoSec
Teh Lai Ching	04-Nov-19	29-Jul-22	CoSec	29-Jul-22	Due to her other personal commitments
Cheung Kit Hung	04-Nov-19	10-Jan-22	CEO	10-Jan-22	As he needs to devote more time and dedication to his family commitment
Cheung Kit Hung		10-Jan-22	ED	10-Jan-22	As he needs to devote more time and dedication to his family commitment
Lam Kwong Siu	04-Nov-19	24-Sep-21	INED
Wu Kin Yi	15-Feb-24	10-Aug-17	INED
Leung Wing Chun	04-Nov-19	01-Apr-16	ED
Cheng King Yip	15-Sep-23	16-Jan-96	CoSec