Twintek Investment Holdings Limited (06182)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Lam Richard Cheung Shing	16-Apr-26		INED, Ch Ac, Mb NC, Ch CC
Todd Eric	16-Apr-26		Mb CC, INED, Mb NC, Mb AC
Choi Chi Fai	16-Apr-26		ED
Wu Yi	05-Jan-26		INED, Ch Ac
Gu Feng	05-Jan-26		Mb AC, INED
Chau Wing Wo	01-Apr-19		FC, CoSec
Shu Laurence Wa Tung	19-Dec-17		INED
Tam Victor Wai Tak	19-Dec-17		INED
Lo Janice Pui Ying	16-Dec-17		COO
Dinelli Christopher K	05-Jan-26	23-Mar-26	ED
Tam Wing Lok	19-Dec-17	05-Jan-26	INED	05-Jan-26	Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer.
Fung Pik Mei	08-Feb-17	05-Jan-26	ED	05-Jan-26	Ceased to be a member and representative as part of the changes in the company's board and committee composition.
Lo Wing Cheung	08-Feb-17	05-Jan-26	Ch, Fdr, CEO	05-Jan-26	Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer.
Tam Wai Tak Victor		05-Jan-26	INED	05-Jan-26	Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer.
Shu Wa Tung Laurence		05-Jan-26	INED	05-Jan-26	Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer.
Lo Wing Cheung		05-Jan-26	ED	05-Jan-26	Resignation in connection with the change in control of the Company after the close of the mandatory unconditional cash offer.
Fung Pik Mei		05-Jan-26	Mb NC, Auth Rep, Proc Agt	05-Jan-26	Ceased to be a member and representative as part of the changes in the company's board and committee composition.
Li Pui Ho	01-Sep-23	16-Dec-25	NED	16-Dec-25	Resignation in connection with the change in control of the Company after the close of the Offer.
Wan Ho Yin	22-Jun-17	01-Sep-23	NED	30-Aug-23	In order to devote more time to his other personal commitments
Chau Ka Ho	25-May-17	01-Apr-19	FC, CoSec