SKYMISSION GP (01429)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Leung Yam Cheung	20-Mar-26	ED, CEO	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Leung Chau Ming	20-Mar-26	ED	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Yau Sheung Hang	20-Mar-26	NED	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Tang Tsz Tsun	20-Mar-26	INED	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Lei Nelson	20-Mar-26	INED	20-Mar-26	Resignation due to change in control of the Company and to devote more time to other commitments.
Tsang Ho Yin	15-Nov-24	INED	23-Oct-24	Mr. Tsang needs to devote more time to his other personal and business commitments.
Ng Lin Fung	15-Feb-24	INED	15-Feb-24	In order to devote more time to his own business engagement
Chu Hau Lim	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
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	ED, CEO, AuRep	22-Sep-23 1 22-Sep-23 2	To devote more time and dedication to his family commitment
Teh Lai Ching	29-Jul-22	CoSec	29-Jul-22	Due to her other personal commitments
Cheung Kit Hung	10-Jan-22	ED, CEO	10-Jan-22	As he needs to devote more time and dedication to his family commitment