Congyu Intelligent Agricultural Holdings Limited (00875)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Fu Yan Ming	14-Apr-26		INED, MbAC, MbCC, MbNC, MbCorGovC
Li Yang	03-Jul-17		INED
Lin Yuhao	15-Oct-21		Ch, CEO, ED
Tsui Mei Fung	09-Dec-24		CoSec
Wu Ya	10-Jan-24		Co-CEO, Non-Dir
Yang Yan	03-Jun-25		ED
Zhu Rouxiang	08-May-17		INED
Li Shaohua	02-Jan-15	15-Jan-26	INED	15 Jan 26	Due to his other personal commitment.
Li Shaohua		15-Jan-26	MbAC, MbCC, MbNC, MbCorGovC	15 Jan 26	Due to his other personal commitment.
Wang Hui	11-Nov-24	03-Jun-25	ED	03 Jun 25(1)04 Jun 25(2)	Ms. Wang has confirmed that she has no disagreement with the Board and there are no any other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Au Yeung Ming Yin Gordon	10-May-19	09-Dec-24	CoSec	09 Dec 24	Tendered his resignation. Mr. Au Yeung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.
Han Xiuhong	15-Oct-21	30-Nov-24	NED	03 Dec 24	Due to her personal commitments which require more time for her dedication.
Han Xiuhong		30-Nov-24	AuRep	03 Dec 24	Due to her personal commitments which require more time for her dedication.
Lin Yuhao	10-Mar-17	15-Oct-21	Ch, NED
Diao Jing	05-Sep-17	22-Jun-21	ED
Lin Yupa	18-Apr-19	22-Jun-21	ED
Diao Hong	08-May-17	14-Jun-19	ED
Yeung Man Wah	31-Jul-18	10-May-19	CoSec
Yau Yik Ming Leao	15-Jun-18	21-Sep-18	CEO, Non-Dir
Leung Tsz Kwan	06-Oct-17	31-Jul-18	CoSec
Yau Yik Ming Leao	07-Jul-17	15-Jun-18	CEO
Xu Bin	08-May-17	28-Feb-18	Dep Ch
Tsang King Sun	08-Dec-14	31-Aug-17	CoSec
Tsang King Sun	09-Dec-14	31-Aug-17	ED
Yau Yik Ming Leao	02-Jan-15	07-Jul-17	CEO, Dep Ch
Tang Shui Man	09-Dec-14	16-Jun-17	INED
Diao Hong	02-Jan-15	08-May-17	INED
Xu Bin	10-Apr-15	08-May-17	ED
Lin Yuhao	13-May-16	10-Mar-17	Ch, ED
Chan Tommy Loong Sang	18-Jul-13	10-Apr-15	INED
Yang Jianzun	29-Dec-11	10-Apr-15	ED
Wu Wai Chung Michael	13-Nov-12	02-Jan-15	Ch, INED
Yau Yik Ming Leao	09-Dec-14	02-Jan-15	Dep Ch
Yuen Wai Chung	15-Apr-14	02-Jan-15	CEO
Shi Lanjiang	15-Apr-14	09-Dec-14	Dep Ch
Yau Fai San	01-Apr-12	09-Dec-14	ED
Yau Yik Ming Leao	04-Jul-14	09-Dec-14	INED
Shi Lanjiang	29-Dec-11	09-Dec-14	ED
Lee Wai Yee	10-Sep-12	08-Dec-14	CoSec
Chu Yuet Chung	29-Dec-11	01-May-14	ED
Shi Lanjiang	07-Aug-12	15-Apr-14	CEO
Yuen Wai Chung	18-Jul-13	15-Apr-14	INED
Cheung Tommy Yu Yan	01-Apr-13	18-Jul-13	NED
Law Japhet Sebastian	29-Dec-11	18-Jul-13	INED
Ng Estella Yi Kum	29-Dec-11	07-Jun-13	INED
Hui Herbert Ho Ming	07-Aug-12	06-Jun-13	Dep Ch
Cheung Tommy Yu Yan	29-Dec-11	01-Apr-13	INED
Ji Xiang	01-Apr-12	13-Jan-13	NED
Wu Wai Chung Michael	28-Feb-12	13-Nov-12	Ch
Wu Wai Chung Michael	28-Feb-12	01-Nov-12	NED
Chow Miu Fan	28-Jun-12	10-Sep-12	CoSec
Shi Lanjiang	29-Dec-11	07-Aug-12	CEO, Dep Ch
Chui Robert Chi Yun	23-Jan-06	28-Jun-12	CoSec
Ji Kewei	29-Dec-11	01-Apr-12	NED
Hui Herbert Ho Ming	29-Dec-11	21-Feb-12	Ch
Dai Jun	12-Apr-06	29-Dec-11	ED
Ding Jiangyong	31-Oct-05	29-Dec-11	ED
Ji Kewei	12-Apr-06	29-Dec-11	CEO, Dep Ch, ED
So Edinson Hoi Pan	12-Apr-06	29-Dec-11	INED
Sun Kejun	12-Apr-06	29-Dec-11	ED
Zhou Wenjun	12-Apr-06	29-Dec-11	Ch, ED
Zhao Wen	12-Apr-06	29-Dec-11	INED
Yim Terence Hing Wah	12-Apr-06	14-Jul-09	INED
Chen Bin	07-Sep-05	12-Apr-06	INED
Cheng Chuange	31-Oct-05	12-Apr-06	ED
Gong Zengli	30-Dec-05	12-Apr-06	ED
Jiang Guoan	31-Oct-05	12-Apr-06	Ch, ED
Lee Chunxiu	01-Nov-05	12-Apr-06	INED
Qin Li	07-Sep-05	12-Apr-06	INED
Zhao Ping	31-Oct-05	12-Apr-06	ED
Lee Ho Yee	20-Oct-04	23-Jan-06	CoSec, QA
Ho Ellis Kit Man	31-Oct-05	30-Dec-05	ED
Lau Man Kin	29-Jul-05	30-Dec-05	ED
Shen Jiantai	31-Oct-05	15-Dec-05	ED
Chu Raymond Cheong Kit	09-Sep-05	31-Oct-05	INED
Yu Chinshih	07-Sep-05	31-Oct-05	ED
Chan Kam Man Charles	26-Aug-05	06-Sep-05	INED
Chan Victor Chung Yin	14-Jul-05	06-Sep-05	INED
Ng Patrick Wing Hang	14-Jul-05	06-Sep-05	INED
Han Jide	26-Aug-04	26-Aug-05	ED
Huang Jianhua	20-Aug-04	26-Aug-05	ED
Huang Sanxing	23-Sep-04	26-Aug-05	INED
Qin Qingyun	31-Mar-05	26-Aug-05	NED
Zhao Caiyuan	31-Mar-05	26-Aug-05	INED
Qian Keming	14-Dec-01	29-Jul-05	ED
Lau Ha	31-Mar-05	15-Jul-05	INED
Zhang Xiaoxiong	31-Mar-05	15-Jul-05	Ch
Hon Perry Fong Ming	14-Dec-01	31-Mar-05	Ch, CEO
Ma Qingguo	14-Dec-01	31-Mar-05	INED
Yu Enguang	15-Apr-02	31-Mar-05	INED
Zhang Jiebin	14-Dec-01	31-Mar-05	ED
Lui Tin Nang		20-Oct-04	CoSec
Zhu Junfeng	10-Jul-02	23-Sep-04	NED
Fei Phillip	30-Sep-03	26-Aug-04	ED
Ke Yinbin	15-Apr-02	26-Aug-04	ED
Chen Gordan Gang	05-Jan-04	20-Aug-04	ED
Shing Fong	28-Apr-03	20-Aug-04	NED
Yu Chun Kau	16-Jul-02	16-Nov-03	FC
Shang Qingling	14-Dec-01	30-Sep-03	ED
Lang Larry Hsien Ping	11-Jul-02	30-Jun-03	INED
Yang Fangguo	27-Apr-98	28-Apr-03	ED
Lam Kwok Kam	27-Apr-98	11-Jul-02	ED
Kwok Man Yu	14-Dec-01	10-Jul-02	Fdr, ED
Ke Yinbin	14-Dec-01	15-Apr-02	INED
Kwok Man Yu	27-Apr-98	14-Dec-01	Ch, Fdr
Lam Ming Yung	01-Jul-00	14-Dec-01	INED
Pan Xianfa	27-Apr-98	14-Dec-01	ED
Wang Chengming	02-May-98	14-Dec-01	INED
Yu Jianguo	27-Apr-98	14-Dec-01	ED
Hui Joseph Kee Fung	02-May-98	30-Jun-00	INED
Li Lawrence Chi Pang	27-Apr-98	19-Aug-99	ED