WEBX INTERNATIONAL HOLDINGS COMPANY LIMITED (08521)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Chi Yeung	30-Apr-19	12-Aug-22	CFO, CoSec	12-Aug-22	Due to his intention to devote his time to his other work commitments
Chan Eva Yee Wah	05-Dec-23		INED
Chen Simon Guomin	14-Nov-23		ED
Chow Felix Chun To	08-May-26	21-Aug-26	CoSec, AuRep, Proc Agt	21-Aug-26	Due to his intention to pursue his other business commitments.
Fong Kin Tat	23-Apr-18	21-May-24	INED	21-May-24	Due to his other business pursuits and commitments
Fong Kin Tat		21-May-24	ChCC, MbAC, MbCorGovC	21-May-24	Due to his other business pursuits and commitments
Hung Yuk Miu	30-Apr-19		NED
		28-Aug-23	AuRep, Proc Agt	28-Aug-23	No reasons provided
	31-Mar-17	30-Apr-19	FD
	03-Apr-17	30-Apr-19	CoSec
Lee Yiu Man	21-Aug-26		CoSec, AuRep, Proc Agt
Lei Kin Keong	12-Aug-22	15-Aug-23	CFO, CoSec	15-Aug-23	Due to his other career and personal pursuit
Lei Kin Keong		15-Aug-23	AuRep, Proc Agt	15-Aug-23	Due to his other career and personal pursuit
Li Jian	19-Dec-25		AuRep, CompOff
Li Jian	28-Aug-23		ED
Liu Ming Fang	21-May-24		INED
Mr. Sin Kin Hong, Edward		10-Dec-24	AuRep, Proc Agt	10-Dec-24	Due to his intention to pursue his other business commitments.
Mr. Sze Irons, Bbs, Jp		05-Dec-23	INED, MbAC, ChNC	05-Dec-23	Due to his other business pursuits and commitments
Ng Henry Wing Heng	23-Apr-18		INED
Sin Edward Kin Hong	28-Aug-23	10-Dec-24	CoSec	10-Dec-24	Due to his intention to pursue his other business commitments.
Sze Irons Wing Wai	23-Apr-18	05-Dec-23	INED
Wong Kai Hung Kelvin	19-Dec-25		Non-executive Director
Wong Kai Hung Kelvin		19-Dec-25	ED, AuRep, CompOff	19-Dec-25	Re-designated from an executive Director to a non-executive Director primarily due to reallocation of responsibilities amongst the Group’s management team.
Wong Kelvin Kai Hung	21-Feb-17		Ch, Fdr
Xi Bin	05-Dec-23		CEO, Non-Dir
	31-Mar-17	05-Dec-23	CEO
		05-Dec-23	ED	05-Dec-23	Due to his other business pursuits and commitments
Yuen Shing Him	10-Dec-24	08-May-26	CoSec	08-May-26	Mr. Yuen has tendered his resignation due to his intention to pursue other career development.
Yuen Shing Him		08-May-26	AuRep, Proc Agt	08-May-26	Mr. Yuen has tendered his resignation due to his intention to pursue other career development.